MARINA EYE CAM TECHNOLOGIES SL

Hoja B292586· NIF B63630040

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 010,00 €
Director :
Lorente Virgili Carlos

Legal information

Legal information for MARINA EYE CAM TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000354098785
Legal formSociedad Limitada (SL)
Share capital503 010,00 €
LocalitySabadell
Phone
Register referenceTomo 36944 · Folio 34 · Hoja B292586
StatusVigente

Activity

MARINA EYE CAM TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 March 2009 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 503 010,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MARINA EYE CAM TECHNO…Lorente Virgili CarlosLorente Virgili Carl…

Registered actos

  1. RevocacionesPublished 18/04/2024· Registered 11/04/2024· I/A 9
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 8
  3. RevocacionesPublished 20/02/2018· Registered 12/02/2018· I/A 7
  4. Modificaciones estatutariasPublished 06/08/2010· Registered 27/07/2010· I/A 6
  5. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 5
  6. Ampliación de capitalPublished 29/06/2010· Registered 17/06/2010· I/A 4
  7. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 3
  8. RevocacionesPublished 06/03/2009· Registered 23/02/2009· I/A 2
  9. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 2

Changes

  1. 06/08/2010Modificaciones estatutarias

Capital · events

  1. 29/06/2010Ampliación de capital
    Resulting capital: 503 010,00 € (+500 000,00 €)

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. 18/04/2024#8039911
    Revocaciones
    MARINA EYE CAM TECHNOLOGIES SL. Revocaciones. APODERADO: ESPINOSA FERNANDEZ FRANCISCO. Datos registrales. T 36944 , F 34, S 8, H B 292586, I/A 9 (11.04.24).
  2. 18/04/2024#8039909
    Nombramientos
    MARINA EYE CAM TECHNOLOGIES SL. Nombramientos. APODERAD.SOL: RIVERA SABIO MARIA LUISA. Datos registrales. T 36944 , F 33, S 8, H B 292586, I/A 8 (11.04.24).
  3. 20/02/2018#4755495
    Revocaciones
    MARINA EYE CAM TECHNOLOGIES SL. Revocaciones. APODERADO: VILARDEBO GASCH FERRAN. Datos registrales. T 36944 , F 32, S 8, H B 292586, I/A 7 (12.02.18).
  4. 06/08/2010#835329
    Modificaciones estatutarias
    MARINA EYE CAM TECHNOLOGIES SL. Modificaciones estatutarias. ART.9.-REGIMEN DE MAYORIAS PARA LA ADOPCION DE ACUERDOS DE LA JUNTA GENERAL. Datos registrales. T 36944 , F 32, S 8, H B 292586, I/A 6 (27.07.10).
  5. 02/08/2010#827725
    Nombramientos
    MARINA EYE CAM TECHNOLOGIES SL. Nombramientos. APODERADO: VILARDEBO GASCH FERRAN. Datos registrales. T 36944 , F 31, S 8, H B 292586, I/A 5 (20.07.10).
  6. 29/06/2010#783586
    Ampliación de capital
    MARINA EYE CAM TECHNOLOGIES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.010,00 Euros. Datos registrales. T 36944 , F 30, S 8, H B 292586, I/A 4 (17.06.10).
  7. 06/03/2009#106105
    Nombramientos
    MARINA EYE CAM TECHNOLOGIES SL. Nombramientos. APODERADO: ESPINOSA FERNANDEZ FRANCISCO. Datos registrales. T 36944 , F 29, S 8, H B 292586, I/A 3 (23.02.09).
  8. 06/03/2009#106104
    RevocacionesNombramientos
    MARINA EYE CAM TECHNOLOGIES SL. Revocaciones. ADM.UNICO: ESPINOSA FERNANDEZ FRANCISCO. Nombramientos. ADM.UNICO: LORENTE VIRGILI CARLOS. Datos registrales. T 36944 , F 29, S 8, H B 292586, I/A 2 (23.02.09).

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 addressGORINA I PUJOL, 10, BARCELONA, SABADELL
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 — Barcelona — are listed together, with their address.

Prospect this province