MARINA 65 SOCIEDAD LIMITADA

Hoja IM1504· NIF B07827207

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
268 650,00 €
Director :
Truyol Mascaro Rafael

Legal information

Legal information for MARINA 65 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220360444
Legal formSociedad Limitada (SL)
Share capital268 650,00 €
StatusVigente

Activity

MARINA 65 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 7 March 2014 to 1 July 2015, across 6 distinct types of filing. Its registered share capital is 268 650,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARINA 65 SOCIEDAD LI…Truyol Mascaro RafaelTruyol Mascaro RafaelCALA EN TURQUETA PLAYA SOCIEDAD LIMITADACALA EN TURQUETA PLA…C'AS MARINER SLC'AS MARINER SLCAN NITO DES BORN SOCIEDAD LIMITADACAN NITO DES BORN SO…NIF:B16518185NIF:B16518185FINCA DE CANYAMEL SAFINCA DE CANYAMEL SACONSTRUCCIONES HIDALGO Y CAMPOY SLCONSTRUCCIONES HIDAL…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MARINA 65 SOCIEDAD LI…CAP D'ARTRUIX 2000 SOCIEDAD LIMITADACAP D'ARTRUIX 2000 S…GABINETE PONS ANGLADA SOCIEDAD LIMITADAGABINETE PONS ANGLAD…IPAM ART SOCIEDAD LIMITADAIPAM ART SOCIEDAD LI…PROMOCION CALLE DEGOLLADOR 35-37 SOCIEDAD LIMITADAPROMOCION CALLE DEGO…BARCOS CHARTER MENORCA SOCIEDAD LIMITADABARCOS CHARTER MENOR…CAP D'ARTRUIX 2025 INVERSIONES FINANCIERAS SLCAP D'ARTRUIX 2025 I…CAP D'ARTRUIX 2025 COCHES CLASICOS SLCAP D'ARTRUIX 2025 C…CAP D'ARTRUIX 2025 RESIDENCIAL SLCAP D'ARTRUIX 2025 R…

Beneficial owner (UBO)

CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/03/2015

Beneficial owner network map

9 nodes Person Company
MARINA 65 SOCIEDAD LI…CAP D'ARTRUIX 2000 SOCIEDAD LIMITADACAP D'ARTRUIX 2000 S…GABINETE PONS ANGLADA SOCIEDAD LIMITADAGABINETE PONS ANGLAD…IPAM ART SOCIEDAD LIMITADAIPAM ART SOCIEDAD LI…PROMOCION CALLE DEGOLLADOR 35-37 SOCIEDAD LIMITADAPROMOCION CALLE DEGO…BARCOS CHARTER MENORCA SOCIEDAD LIMITADABARCOS CHARTER MENOR…CAP D'ARTRUIX 2025 INVERSIONES FINANCIERAS SLCAP D'ARTRUIX 2025 I…CAP D'ARTRUIX 2025 COCHES CLASICOS SLCAP D'ARTRUIX 2025 C…CAP D'ARTRUIX 2025 RESIDENCIAL SLCAP D'ARTRUIX 2025 R…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2015
  2. Ceses/DimisionesPublished 27/03/2015
  3. NombramientosPublished 27/03/2015
  4. Ampliación de capitalPublished 27/03/2015
  5. Declaración de unipersonalidadPublished 27/03/2015
  6. Ceses/DimisionesPublished 07/03/2014
  7. NombramientosPublished 07/03/2014
  8. Ampliacion del objeto socialPublished 07/03/2014
  9. Cambio de domicilio socialPublished 07/03/2014

Changes

  1. 01/07/2015Cambio de domicilio social

    C/ MARINA 65 (CIUTADELLA DE MENORCA)

  2. 27/03/2015Declaración de unipersonalidad

    CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA

  3. 07/03/2014Ampliación del objeto social

    Venta, restaurante, cafetería, bar-restaurante, bar de copas, café concierto y bar musical.

  4. 07/03/2014Cambio de domicilio social

    AVDA CONSTITUCION 8 (CIUTADELLA DE MENORCA)

Capital · events

  1. 27/03/2015Ampliación de capital
    Resulting capital: 268 650,00 € (+229 050,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/07/2015#3394594
    Cambio de domicilio social
    MARINA 65 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MARINA 65 (CIUTADELLA DE MENORCA). Datos registrales. T 29 , F 119, S 8, H IM 1504,0 , I/ 6 .(27.05.15).
  2. 27/03/2015#3256528
    Ceses/DimisionesNombramientos
    MARINA 65 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS MORALES ANTONIA MARGARITA. Nombramientos. Adm. Unico: TRUYOL MASCARO RAFAEL. Datos registrales. T 29 , F 119, S 8, H IM 1504,0 , I/ 5 .( 5.03.15).
  3. 27/03/2015#3256527
    Ampliación de capital
    MARINA 65 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 229.050,00 Euros. Resultante Suscrito: 268.650,00 Euros. Datos registrales. T 29 , F 119, S 8, H IM 1504,0 , I/ 4 .( 5.03.15).
  4. 27/03/2015#3256526
    Declaración de unipersonalidad
    MARINA 65 SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA. Datos registrales. T 29 , F 118, S 8, H IM 1504,0 , I/ 3 .( 5.03.15).
  5. 07/03/2014#2705948
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MARINA 65 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VIVO CAPELLA GUILLERMO. Nombramientos. Adm. Unico: PONS MORALES ANTONIA MARGARITA. Ampliacion del objeto social. Venta, restaurante, cafetería, bar-restaurante, bar de copas, café…

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/ MARINA 65 (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector