MARINA 99 SOCIEDAD LIMITADA
Hoja IM2191· NIF B07876279
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casasnovas Benejam Victoria, Casasnovas Pons Catalina
Legal information
Legal information for MARINA 99 SOCIEDAD LIMITADA
Activity
MARINA 99 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 January 2011 to 9 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Casasnovas Benejam VictoriaSince 28/09/2015Administrador Solidario
- Casasnovas Pons CatalinaSince 23/12/2010Administrador Solidario
Former
- Casasnovas Pons CristobalCeased on 28/09/2015Administrador Único
Authorised representatives
Former
- Pons Casasnovas Josep LluisCeased on 01/06/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/06/2021· Registered 01/06/2021· I/A 8
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 7
- Ceses/DimisionesPublished 29/10/2015· Registered 28/09/2015· I/A 6
- NombramientosPublished 29/10/2015· Registered 28/09/2015· I/A 6
- NombramientosPublished 20/10/2011· Registered 26/09/2011· I/A 5
- NombramientosPublished 11/01/2011· Registered 23/12/2010· I/A 4
Timeline (BORME)
- 09/06/2021#6464733Revocaciones
MARINA 99 SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: PONS CASASNOVAS JOSEP LLUIS. Datos registrales. T 42 , F 211, S 8, H IM 2191, I/A 8 ( 1.06.21).
- 21/10/2016#4071875Nombramientos
MARINA 99 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PONS CASASNOVAS JOSEP LLUIS. Datos registrales. T 42 , F 211, S 8, H IM 2191, I/A 7 (13.10.16).
- 29/10/2015#3560605Ceses/DimisionesNombramientos
MARINA 99 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CASASNOVAS PONS CRISTOBAL. Nombramientos. Adm. Solid.: CASASNOVAS PONS CATALINA;CASASNOVAS BENEJAM VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 20/10/2011#1420824Nombramientos
MARINA 99 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CASASNOVAS PONS CATALINA. Datos registrales. T 42 , F 210, S 8, H IM 2191, I/A 5 (26.09.11).
- 11/01/2011#10417507Nombramientos
MARINA 99 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CASASNOVAS PONS CATALINA. Datos registrales. T 42 , F 209, S 8, H IM 2191, I/A 4 (23.12.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.