MARINA I. B. C. SL

Hoja A154053· NIF B54988993

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
08/03/2017
Director :
Delgado Perez Francisco

Legal information

Legal information for MARINA I. B. C. SL

NIF
Hoja registral
IRUS1000170724751
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date08/03/2017
LocalitySan Fulgencio
Register referenceTomo 4017 · Folio 189 · Hoja A154053
StatusVigente

Activity

MARINA I. B. C. SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 March 2017. The Spanish commercial register has published 6 filings for this company, from 8 March 2017 to 4 May 2018, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia o por cuenta ajena. Alquiler de bienes inmobiliarios por cuenta propia o por cuenta ajena. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciale.

Directors and representatives

Directors

Current

Former

  • Shaw Darren
    Administrador Mancomunado
    Ceased on 03/11/2017

Directors network map

10 nodes Person Company
MARINA I. B. C. SLDelgado Perez FranciscoDelgado Perez Franci…MARINA PROFESSIONAL CENTRE SLMARINA PROFESSIONAL …DELPAR INVERSIONES SOCIEDAD LIMITADADELPAR INVERSIONES S…ELDOM SOLUTIONS SLELDOM SOLUTIONS SLNIF:B35620277NIF:B35620277GESTION DE ELECTRICIDAD Y SERVICIOS SLGESTION DE ELECTRICI…ABOVE AND BELOW MARKETING DESARROLLO SLABOVE AND BELOW MARK…DELGADO & MERIDA SLDELGADO & MERIDA SLFPD SOLUCIONES SOCIEDAD LIMITADAFPD SOLUCIONES SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARINA I. B. C. SLDelgado Perez FranciscoDelgado Perez Franci…MARINA PROFESSIONAL CENTRE SLMARINA PROFESSIONAL …

Beneficial owner (UBO)

Delgado Perez Francisco100 %

Individual · ultimate beneficial owner · since 04/05/2018

Beneficial owner network map

3 nodes Person Company
MARINA I. B. C. SLDelgado Perez FranciscoDelgado Perez Franci…MARINA PROFESSIONAL CENTRE SLMARINA PROFESSIONAL …

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2018· Registered 24/04/2018· I/A 3
  2. Ceses/DimisionesPublished 04/05/2018· Registered 24/04/2018· I/A 3
  3. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 3
  4. Ceses/DimisionesPublished 14/11/2017· Registered 03/11/2017· I/A 2
  5. ConstituciónPublished 08/03/2017· Registered 28/02/2017· I/A 1
  6. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 04/05/2018Declaración de unipersonalidad

    DELGADO PEREZ FRANCISCO

Capital · events

  1. 08/03/2017Constitución
    Initial capital: 7 000,00 €

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. 04/05/2018#4864196
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARINA I. B. C. SL. Declaración de unipersonalidad. Socio único: DELGADO PEREZ FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: DELGADO PEREZ FRANCISCO. Nombramientos. Adm. Unico: DELGADO PEREZ FRANCISCO. Otros conceptos: Cambio del Organo de Administració…
  2. 14/11/2017#4615502
    Ceses/Dimisiones
    MARINA I. B. C. SL. Ceses/Dimisiones. Adm. Mancom.: SHAW DARREN. Datos registrales. T 4017 , F 189, S 8, H A 154053, I/A 2 ( 3.11.17).
  3. 08/03/2017#4279857
    ConstituciónNombramientos
    MARINA I. B. C. SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia o por cuenta ajena. Alquiler de bienes inmobiliarios por cuenta propia o por cuenta ajen…

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 2017

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/ TERESA BERGANZA 4 - URBANIZACION MARINA OASIS (SAN FULGENCIO), San Fulgencio, Alicante
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 — Promoción inmobiliaria — are listed together.

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