MARINA-BALEA SL
Hoja PO9637· NIF B36188407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Laiz Tagarro Armando, Lapera Mendez Simon
Legal information
Legal information for MARINA-BALEA SL
Activity
MARINA-BALEA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 2 filings for this company, from 16 April 2010 to 22 September 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Laiz Tagarro ArmandoAdministrador solidarioAdministrador Solidario
- Lapera Mendez SimonAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Barba Liste RocioSince 14/09/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 9
- Ampliacion del objeto socialPublished 16/04/2010· Registered 06/04/2010· I/A 8
Changes
- 16/04/2010Ampliación del objeto social
Promoción de realizaciones urbanísticas, así como la mediación de toda clase de negocio urbanístico. Realización de cualquier tipo de estudios y proyectos así como la prestación de servicios técnicos y de asesoramiento de ingeniería en general, y en particular de ingeniería civil; realización de cua.
Timeline (BORME)
- 22/09/2020#6043339Nombramientos
MARINA-BALEA SL. Nombramientos. Apoderado: BARBA LISTE ROCIO. Datos registrales. T 1321, L 1321, F 144, S 8, H PO 9637, I/A 9 (14.09.20).
- 16/04/2010#678536Ampliacion del objeto social
MARINA-BALEA SL. Ampliacion del objeto social. Promoción de realizaciones urbanísticas, así como la mediación de toda clase de negocio urbanístico. Realización de cualquier tipo de estudios y proyectos así como la prestación de servicios técnicos y d…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.