MARINA MAHON SL
Hoja V135701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FLAMIGERA SL
Legal information
Legal information for MARINA MAHON SL
Activity
MARINA MAHON SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 22 October 2009 to 7 February 2011, across 5 distinct types of filing.
Corporate purpose
a) La intermediación en la prestación y explotación de servicios relacionados con la actividad náutica, el mantenimiento e invernadero de barcos, la contratación de tripulaciones, el alquiler y la compra y venta de embarcaciones, la comercialización de prendas u objetos relacionados con la actividad.
Directors and representatives
Authorised representatives
Current
- Martin Palomino FernandoSince 27/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Garcia Tellez Jorge100 %
Individual · since 07/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Tellez Jorge100 %
Individual · ultimate beneficial owner · since 07/02/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 07/02/2011· Registered 27/01/2011· I/A 6
- Declaración de unipersonalidadPublished 07/02/2011· Registered 27/01/2011· I/A 5
- NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 4
- Cambio de objeto socialPublished 01/12/2010· Registered 22/11/2010· I/A 3
- Cambio de domicilio socialPublished 22/10/2009· Registered 13/10/2009· I/A 2
Timeline (BORME)
- 07/02/2011#1058561
Company name: FLAMIGERA SL
Cambio de denominación socialFLAMIGERA SL. Cambio de denominación social. MARINA MAHON SL. Datos registrales. T 9088, L 6372, F 163, S 8, H V 135701, I/A 6 (27.01.11).
- 07/02/2011#1058560
Company name: FLAMIGERA SL
Declaración de unipersonalidadFLAMIGERA SL. Declaración de unipersonalidad. Socio único: GARCIA TELLEZ JORGE. Datos registrales. T 9088, L 6372, F 162, S 8, H V 135701, I/A 5 (27.01.11).
- 07/02/2011#1058559
Company name: FLAMIGERA SL
NombramientosFLAMIGERA SL. Nombramientos. Apoderado: MARTIN PALOMINO FERNANDO. Datos registrales. T 9088, L 6372, F 161, S 8, H V 135701, I/A 4 (27.01.11).
- 01/12/2010#971055
Company name: FLAMIGERA SL
Cambio de objeto socialFLAMIGERA SL. Cambio de objeto social. a) La intermediación en la prestación y explotación de servicios relacionados con la actividad náutica, el mantenimiento e invernadero de barcos, la contratación de tripulaciones, el alquiler y la compra y venta… - 22/10/2009#431855
Company name: FLAMIGERA SL
Cambio de domicilio socialFLAMIGERA SL. Cambio de domicilio social. AVDA PEREZ GALDOS 13 2 4 (VALENCIA). Datos registrales. T 9088, L 6372, F 161, S 8, H V 135701, I/A 2 (13.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.