MARIN AUTOMOCION SL

Hoja PO9898· NIF B36101103

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Daviaud Jean Michel, Andrae Tobias, Blaum Hugo, Caldas Martinez Rafael, Caldas Martinez Jose Ramon
Former name :
GRENCO IBERICA SA

Legal information

Legal information for MARIN AUTOMOCION SL

NIF
Hoja registral
IRUS1000087181367
Legal formSociedad Anónima (SA)
Register referenceTomo 1230 · Folio 128 · Hoja PO9898
Former names
GRENCO IBERICA SA2009-11-17 → 2010-12-31
StatusVigente

Activity

MARIN AUTOMOCION SL is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 31 December 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MARIN AUTOMOCION SLAndrae TobiasAndrae TobiasBlaum HugoBlaum HugoDaviaud Jean MichelDaviaud Jean MichelCaldas Martinez Jose RamonCaldas Martinez Jose…Caldas Martinez RafaelCaldas Martinez Rafa…TALLERES HERMANOS CALDAS BUEU SLTALLERES HERMANOS CA…HERCAL MARIN SLHERCAL MARIN SLTALLERES CALDAS MARIN-BUEU SLTALLERES CALDAS MARI…

Registered actos

  1. Cambio de denominación socialPublished 31/12/2010· Registered 15/12/2010· I/A 65
  2. Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 64
  3. NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 64
  4. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 63
  5. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 62
  6. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 61
  7. RevocacionesPublished 17/11/2009· Registered 02/11/2009· I/A 60
  8. RevocacionesPublished 17/11/2009· Registered 02/11/2009· I/A 59

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GEA GRENCO IBERICA SA→MARIN AUTOMOCION SL

Timeline (BORME)

  1. 31/12/2010#1014057

    Company name: GRENCO IBERICA SA

    Cambio de denominación social
    GRENCO IBERICA SA. Cambio de denominación social. GEA GRENCO IBERICA SA. Datos registrales. T 1230, L 1230, F 128, S 8, H PO 9898, I/A 65 (15.12.10).
  2. 26/11/2010#964531

    Company name: GRENCO IBERICA SA

    Ceses/DimisionesNombramientos
    GRENCO IBERICA SA. Ceses/Dimisiones. Consejero: MEINT WARMOLD TEN CATE HENDRIK WILLEM;LAMBERTUR ALBERS JOHANNES HERMANUS. Presidente: LAMBERTUR ALBERS JOHANNES HERMANUS. Con.Delegado: LAMBERTUR ALBERS JOHANNES HERMANUS. Consejero: LODEWIJK BROEKHUIJS…
  3. 21/06/2010#772319

    Company name: GRENCO IBERICA SA

    Reelecciones
    GRENCO IBERICA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1230, L 1230, F 128, S 8, H PO 9898, I/A 63 ( 9.06.10).
  4. 21/06/2010#772318

    Company name: GRENCO IBERICA SA

    Reelecciones
    GRENCO IBERICA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1230, L 1230, F 127, S 8, H PO 9898, I/A 62 ( 9.06.10).
  5. 08/01/2010#10404373

    Company name: GRENCO IBERICA SA

    Nombramientos
    GRENCO IBERICA SA. Nombramientos. Apoderado: GOMEZ MONGE GERARDO MARIA. Datos registrales. T 1230, L 1230, F 127, S 8, H PO 9898, I/A 61 (24.12.09).
  6. 17/11/2009#468288

    Company name: GRENCO IBERICA SA

    Revocaciones
    GRENCO IBERICA SA. Revocaciones. Apoderado: ALEMAN SANTANA ALBERTO. Datos registrales. T 1230, L 1230, F 127, S 8, H PO 9898, I/A 60 ( 2.11.09).
  7. 17/11/2009#468287

    Company name: GRENCO IBERICA SA

    Revocaciones
    GRENCO IBERICA SA. Revocaciones. Apoderado: REQUENA LAVARGNE JORGE. Datos registrales. T 1230, L 1230, F 127, S 8, H PO 9898, I/A 59 ( 2.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVO SOTELO Nº 100, PONTEVEDRA, MARÍN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province