MARINA FUND SPAIN SL

Hoja TF72807· NIF B19995836

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2024
Director :
Vladimir Dosa

Legal information

Legal information for MARINA FUND SPAIN SL

NIF
Hoja registral
IRUS1000427024563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2024
StatusVigente

Activity

MARINA FUND SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 5 November 2024. The Spanish commercial register has published 6 filings for this company, from 5 November 2024 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

actividad principal la correspondiente con el epígrafe "70.10 Actividades de las sedes centrales" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): Asimismo, la Sociedad podrá realizar las siguientes actividades: 01 Agricultura, ganadería, caza y servicios relacionados con las.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MARINA FUND SPAIN SLDosa VladimirDosa VladimirVILLA DON DOSA SLVILLA DON DOSA SLART DESIGN HOSTEL SLART DESIGN HOSTEL SLAGROSOL TENERIFE SLAGROSOL TENERIFE SLMF MANAGEMENT SPAIN SLMF MANAGEMENT SPAIN …PALO BLANCO APARTMENTS SLPALO BLANCO APARTMEN…MF DISCOVER SLMF DISCOVER SL

Cap table · shareholdings

  • Marina100 %

    Individual · since 05/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARINA FUND SPAIN SLMarinaMarina

Beneficial owner (UBO)

Marina100 %

Individual · ultimate beneficial owner · since 05/11/2024

Beneficial owner network map

2 nodes Person Company
MARINA FUND SPAIN SLMarinaMarina

Registered actos

  1. RevocacionesPublished 29/11/2024· Registered 18/11/2024· I/A 4
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 3
  3. NombramientosPublished 05/11/2024· Registered 03/09/2024· I/A 2
  4. ConstituciónPublished 05/11/2024· Registered 20/08/2024· I/A 1
  5. Declaración de unipersonalidadPublished 05/11/2024· Registered 20/08/2024· I/A 1
  6. NombramientosPublished 05/11/2024· Registered 20/08/2024· I/A 1

Changes

  1. 05/11/2024Declaración de unipersonalidad

    MARINA

Capital · events

  1. 05/11/2024Constitución
    Initial capital: 3 000,00 €

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. 29/11/2024#8372456
    Revocaciones
    MARINA FUND SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: CARMEN JANET ORTA TRUJILLO;KIM VAN AERDE;SEBASTIEN LEESON. Datos registrales. S 8 , H TF 72807, I/A 4 (18.11.24).
  2. 20/11/2024#8353857
    Nombramientos
    MARINA FUND SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SEFO RACLAVSKY;MONIKA KRIVOSUDSKA. Datos registrales. S 8 , H TF 72807, I/A 3 (13.11.24).
  3. 05/11/2024#8326861
    Nombramientos
    MARINA FUND SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SEBASTIEN LEESON;KIM VAN AERDE;CARMEN JANET ORTA TRUJILLO. Datos registrales. S 8 , H TF 72807, I/A 2 ( 3.09.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
  4. 05/11/2024#8326860
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARINA FUND SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.08.24. Objeto social: actividad principal la correspondiente con el epígrafe "70.10 Actividades de las sedes centrales" de la Clasificación Nacional de Activi…

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· Incorporated 2024

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 addressAVDA DE ESPAÑA, 2-COMPLEJO PALO BLANCO 47, COSTA A (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector