MARINA DUCAL SL

Hoja M378289· NIF B84293513

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Martin Maria Aranzazu, Campo Hernandez Manuel, Gomez Martin Cristina, Macias Otero German, Gomez Martin Jose, Gomez Martin Juan Luis

Legal information

Legal information for MARINA DUCAL SL

NIF
Hoja registral
IRUS1000275098272
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21292 · Folio 178 · Hoja M378289
StatusVigente

Activity

MARINA DUCAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

56 nodes Person Company
MARINA DUCAL SLCampo Hernandez ManuelCampo Hernandez Manu…Gomez Martin CristinaGomez Martin CristinaGomez Martin JoseGomez Martin JoseGomez Martin Juan LuisGomez Martin Juan Lu…Gomez Martin Maria AranzazuGomez Martin Maria A…Macias Otero GermanMacias Otero GermanJABUSUR SAJABUSUR SAINVERSORA MEZ SLINVERSORA MEZ SLARIDOS ALMENARA SAARIDOS ALMENARA SAOPEN-SLALON SLOPEN-SLALON SLCAMPO NEGOCIOS INMOBILIARIOS SLCAMPO NEGOCIOS INMOB…PROMOCIONES SALMANTINAS 2010 SLPROMOCIONES SALMANTI…AEROLINEAS DE CASTILLA SAAEROLINEAS DE CASTIL…J GONZALEZ TEJEDA SAJ GONZALEZ TEJEDA SAHOTEL PALACIO MALDONADO SLHOTEL PALACIO MALDON…EL ZAGUAN DE CASTILLA SLEL ZAGUAN DE CASTILL…NEGOCIOS DEL TORMES SANEGOCIOS DEL TORMES …HOST. V. RUIZ SLHOST. V. RUIZ SLHOTEL CEYLAN SLHOTEL CEYLAN SLPROMOCIONES Y CONSTRUCCIONES SANTOS HERMOSO SLPROMOCIONES Y CONSTR…GENERAL DE ARIDOS Y CONSTRUCCIONES MARTIN MEDINA SLGENERAL DE ARIDOS Y …DESARROLLOS INMOBILIARIOS PEPE MARIA SLDESARROLLOS INMOBILI…POLICHI SLPOLICHI SLVALDIVIA 55 SLVALDIVIA 55 SLGESTORA HOTEL VILLAMADRID SLGESTORA HOTEL VILLAM…JOMARSA SAJOMARSA SASERVICIOS INMO ATENEA SLSERVICIOS INMO ATENE…AGLOSUR AXARQUIA SLAGLOSUR AXARQUIA SLEMBREYITA CUATRO SLEMBREYITA CUATRO SLEXPLOTACION AGROPECUARIA CANTALGALLO S.LEXPLOTACION AGROPECU…XERASUR PROYECTOS Y OBRAS SLXERASUR PROYECTOS Y …REVESTIMIENTOS LA PIZARRILLA, SOCIEDAD LIMITADAREVESTIMIENTOS LA PI…CONSTRUCCIONES Y REFORMAS CHAPI SOCIEDAD LIMITADACONSTRUCCIONES Y REF…CAMPI CITY BOY SLCAMPI CITY BOY SLPROMOCIONES URBANAS LA GLORIETA SLPROMOCIONES URBANAS …SERRANIA COSTA DEL SOL SLSERRANIA COSTA DEL S…CARNICAS JOSELITO SLCARNICAS JOSELITO SLJJBCN2023 SLJJBCN2023 SLCRISTALERIA SIERRABLANCA 2016 SLCRISTALERIA SIERRABL…CRISTALERIA Y ALUMINIOS GOMEZ MARBELLA SLCRISTALERIA Y ALUMIN…GRUPO TECNIBERCENTRO G D C SLGRUPO TECNIBERCENTRO…DR FLEMING PROMOCIONES SLDR FLEMING PROMOCION…STAFF TECNICO DE NEGOCIOS SLSTAFF TECNICO DE NEG…JOSE GOMEZ MARTIN SLJOSE GOMEZ MARTIN SLLASER-SYSTEM-G3 SLLASER-SYSTEM-G3 SLSALMANTINA DE RODAMIENTOS SLSALMANTINA DE RODAMI…HISPANIA METROPOLITANA SOCIEDAD LIMITADAHISPANIA METROPOLITA…FOTOVOLTAICA SAN ROMAN 2021 S.LFOTOVOLTAICA SAN ROM…SOLUCIONES DEHESA SANA S.LSOLUCIONES DEHESA SA…JOANGO SELECCION SLJOANGO SELECCION SLINVERGOMEZ SLINVERGOMEZ SLBARENTS INVESTMENT SLBARENTS INVESTMENT SLDREAM LAKES PROPERTIES SLDREAM LAKES PROPERTI…WHITE WITCHES PROJECTS SLWHITE WITCHES PROJEC…CONSTRUCCION Y CALIDAD COCA S.L.CONSTRUCCION Y CALID…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 4
  2. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 4
  3. Modificaciones estatutariasPublished 09/02/2010· Registered 28/01/2010· I/A 4
  4. Cambio de domicilio socialPublished 09/02/2010· Registered 28/01/2010· I/A 4

Changes

  1. 09/02/2010Cambio de domicilio social

    C/ ALMAGRO 26 - ESCALERA IZQUIERDA, 1º A (MADRID)

  2. 09/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2010#580645
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARINA DUCAL SL. Ceses/Dimisiones. Adm. Mancom.: MACIAS OTERO GERMAN;CAMPO HERNANDEZ MANUEL;GOMEZ GOMEZ JUAN JOSE;MACIAS SANCHEZ GERMAN. Nombramientos. Auditor: GARRIDO AUDITORES SL. Adm. Mancom.: GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS;GOMEZ MARTIN…

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/ ALMAGRO 26 - ESCALERA IZQUIERDA, 1º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province