MARINA LUANCO SL
Hoja AS28361· NIF B74044413
- Registered address :
- Activity :
- Actividades de las escuelas de conducción y pilotaje
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Secades Carrasco Jose
Legal information
Legal information for MARINA LUANCO SL
Activity
MARINA LUANCO SL is a Sociedad Limitada (SL) with its registered office in Gozón (Asturias). Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8553 · Actividades de las escuelas de conducción y pilotaje
Directors and representatives
Directors
Current
- Secades Carrasco JoseSince 16/10/2013Administrador Único
Former
- Carrasco Mori Maria ConcepcionCeased on 16/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2013· Registered 16/10/2013· I/A 2
- Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 2
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 2
- Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 2
- Ampliacion del objeto socialPublished 23/10/2013· Registered 16/10/2013· I/A 2
Changes
- 23/10/2013Ampliación del objeto social
Servicios relacionados con actividades náuticas, paseos en barco, pesca deportiva, actividades de buceo, organización de eventos y regatas; así como la adquisición, venta y alquiler de todo tipo de material náutico y de embarcaciones náuticas de recreo, paseo o deportivas (con o sin patrón). Impart.
- 23/10/2013Declaración de unipersonalidad
SECADES CARRASCO JOSE
- 23/10/2013Modificaciones estatutarias
Timeline (BORME)
- 23/10/2013#2505308Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MARINA LUANCO SL. Declaración de unipersonalidad. Socio único: SECADES CARRASCO JOSE. Ceses/Dimisiones. Adm. Unico: CARRASCO MORI MARIA CONCEPCION. Nombramientos. Adm. Unico: SECADES CARRASCO JOSE. Modificaciones estatutarias. Artículo de los estatut…
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
Prospect
Spanish companies in the same line of business — Actividades de las escuelas de conducción y pilotaje — are listed together.