MARINA LOGISTICA SOCIEDAD LIMITADA

Hoja T17041· NIF B43546431

Struck off · 23/10/2023Tarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 479 691,80 €

Legal information

Legal information for MARINA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110947344
Legal formSociedad Limitada (SL)
Share capital1 479 691,80 €
Register referenceTomo 1411 · Folio 225 · Hoja T17041
StatusLiquidada

Activity

MARINA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 20 May 2014 to 23 October 2023, across 6 distinct types of filing. Its registered share capital is 1 479 691,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARINA LOGISTICA SOCI…Mata Rovirosa JoanMata Rovirosa Joan

Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 14
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 14
  3. DisoluciónPublished 23/10/2023· Registered 16/10/2023· I/A 14
  4. ExtinciónPublished 23/10/2023· Registered 16/10/2023· I/A 14
  5. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 13
  6. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 13
  7. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 12
  8. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 12
  9. Reducción de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 10
  10. Reducción de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 11
  11. Reducción de capitalPublished 30/12/2016· Registered 22/12/2016· I/A 9
  12. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 8
  13. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 8
  14. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 8

Changes

  1. 23/10/2023Disolución
  2. 23/10/2023Extinción
  3. 20/05/2014Modificaciones estatutarias

Capital · events

  1. 30/12/2016Reducción de capital
    Resulting capital: 1 479 691,80 €
  2. 30/12/2016Reducción de capital
    Resulting capital: 1 229 670,77 €
  3. 30/12/2016Reducción de capital
    Resulting capital: 2 363 780,61 €

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. 23/10/2023#7758574
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARINA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATA ROVIROSA JOAN. Nombramientos. Liquidador: MATA ROVIROSA JOAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1411 , F 225, S 8, H T 17041, I/A 14 (16.10.23).
  2. 22/02/2022#6825027
    Ceses/DimisionesNombramientos
    MARINA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATA ROVIROSA MARC. Nombramientos. Adm. Unico: MATA ROVIROSA JOAN. Datos registrales. T 1411 , F 225, S 8, H T 17041, I/A 13 (15.02.22).
  3. 02/02/2017#4227253
    Ceses/DimisionesNombramientos
    MARINA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLECA CALAFELL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MATA ROVIROSA MARC. Datos registrales. T 1411 , F 224, S 8, H T 17041, I/A 12 (25.01.17).
  4. 30/12/2016#4179780
    Reducción de capital
    MARINA LOGISTICA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 884.088,81 Euros. Resultante Suscrito: 1.479.691,80 Euros. Datos registrales. T 1411 , F 223, S 8, H T 17041, I/A 10 (22.12.16).
  5. 30/12/2016#4179779
    Reducción de capital
    MARINA LOGISTICA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 250.021,03 Euros. Resultante Suscrito: 1.229.670,77 Euros. Datos registrales. T 1411 , F 224, S 8, H T 17041, I/A 11 (22.12.16).
  6. 30/12/2016#4179778
    Reducción de capital
    MARINA LOGISTICA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 659.310,28 Euros. Resultante Suscrito: 2.363.780,61 Euros. Datos registrales. T 1411 , F 193, S 8, H T 17041, I/A 9 (22.12.16).
  7. 20/05/2014#2810708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ROVIROSA FIGUEROLA MARIA ROSA. Presidente: ROVIROSA FIGUEROLA MARIA ROSA. Consejero: MATA ROVIROSA GERARD. Secretario: MATA ROVIROSA GERARD. Consejero: MATA ROVIROSA JOAN;MATA ROVIROSA …

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 addresscalle mar 37, TARRAGONA, CALAFELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
0
beds

Registered as MARINA LOGISTICA, SL

Calafell 4

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector