MARINA AVENUE SL
Hoja ML720· NIF B29964574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARINA AVENUE SL
Activity
MARINA AVENUE SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 13 February 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bhagwandas Sirwani LalCeased on 19/01/2012Administrador Solidario
- Bhagwandas Sirwani PishuCeased on 19/01/2012Administrador ÚnicoLiquidador
Authorised representatives
Former
- Pishumal Sirwani DeneshCeased on 19/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2012
- RevocacionesPublished 13/02/2012
- NombramientosPublished 13/02/2012
- DisoluciónPublished 13/02/2012
- ExtinciónPublished 13/02/2012
- Ceses/DimisionesPublished 13/02/2012
- NombramientosPublished 13/02/2012
- Modificaciones estatutariasPublished 13/02/2012
- Modificaciones estatutariasPublished 04/05/2009
- Cambio de domicilio socialPublished 04/05/2009
Changes
- 13/02/2012Disolución
- 13/02/2012Extinción
- 13/02/2012Modificaciones estatutarias
- 04/05/2009Cambio de domicilio social
C/ PINTOR VICTORIO MANCHON 2 Bl.1 Ptl.3 2º D (MELILLA)
- 04/05/2009Modificaciones estatutarias
Timeline (BORME)
- 13/02/2012#1590468Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MARINA AVENUE SL. Ceses/Dimisiones. Adm. Unico: BHAGWANDAS SIRWANI PISHU. Revocaciones. Apoderado: PISHUMAL SIRWANI DENESH. Nombramientos. Liquidador: BHAGWANDAS SIRWANI PISHU. Disolución. Voluntaria. Extinción. Datos registrales. T 63 , F 68, S 8, H… - 13/02/2012#1590467Ceses/DimisionesNombramientosModificaciones estatutarias
MARINA AVENUE SL. Ceses/Dimisiones. Adm. Solid.: BHAGWANDAS SIRWANI LAL;BHAGWANDAS SIRWANI PISHU. Nombramientos. Adm. Unico: BHAGWANDAS SIRWANI PISHU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 04/05/2009#197221Modificaciones estatutariasCambio de domicilio social
MARINA AVENUE SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO Y SUCURSALES.- El domicilio de la sociedad se establece en Melilla,Calle Pintor Victorio Manchón, número 2, Bloque 1, portal 3, 2º D. Por acuerdo del órg…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.