MARINA MOVIL SL

Hoja A36011· NIF B53082814

Struck off · 13/12/2017Alicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARINA MOVIL SL

NIF
Hoja registral
IRUS1000142605130
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 1875 · Folio 157 · Hoja A36011
StatusLiquidada

Activity

MARINA MOVIL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 6 July 2011 to 13 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PEREZ PASCUAL SL100 %

    Legal entity · since 19/07/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MARINA MOVIL SLPEREZ PASCUAL SLPEREZ PASCUAL SLFINES MOVIL SLFINES MOVIL SL

Beneficial owner (UBO)

PEREZ PASCUAL SL100 %Vigente

Legal entity · since 19/07/2017

Beneficial owner network map

3 nodes Person Company
MARINA MOVIL SLPEREZ PASCUAL SLPEREZ PASCUAL SLFINES MOVIL SLFINES MOVIL SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 9
  2. RevocacionesPublished 13/12/2017· Registered 01/12/2017· I/A 9
  3. ExtinciónPublished 13/12/2017· Registered 01/12/2017· I/A 9
  4. Declaración de unipersonalidadPublished 19/07/2017· Registered 11/07/2017· I/A 8
  5. Ceses/DimisionesPublished 16/02/2016· Registered 09/02/2016· I/A 7
  6. NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 7
  7. Ceses/DimisionesPublished 06/07/2011· Registered 25/06/2011· I/A 6
  8. NombramientosPublished 06/07/2011· Registered 25/06/2011· I/A 6
  9. Modificaciones estatutariasPublished 06/07/2011· Registered 25/06/2011· I/A 6

Changes

  1. 13/12/2017Extinción
  2. 19/07/2017Declaración de unipersonalidad

    PEREZ PASCUAL SL

  3. 06/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2017#4656805
    Ceses/DimisionesRevocacionesExtinción
    MARINA MOVIL SL. Ceses/Dimisiones. Adm. Unico: PEREZ SIRVENT JOSE. Revocaciones. Apoderado: PEREZ BOLUFER JUAN. Extinción. Datos registrales. T 1875 , F 157, S 8, H A 36011, I/A 9 ( 1.12.17).
  2. 19/07/2017#4466395
    Declaración de unipersonalidad
    MARINA MOVIL SL. Declaración de unipersonalidad. Socio único: PEREZ PASCUAL SL. Datos registrales. T 1875 , F 157, S 8, H A 36011, I/A 8 (11.07.17).
  3. 16/02/2016#3717296
    Ceses/DimisionesNombramientos
    MARINA MOVIL SL. Ceses/Dimisiones. Adm. Solid.: ESPARZA PEREZ ERIC JOSE;PEREZ SIRVENT JOSE. Nombramientos. Adm. Unico: PEREZ SIRVENT JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  4. 06/07/2011#1289277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINA MOVIL SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ BOLUFER JUAN;PEREZ CRESPO JOSE. Nombramientos. Adm. Solid.: PEREZ SIRVENT JOSE;ESPARZA PEREZ ERIC JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…

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 addressAvenida de Alfonso Puchades, número 25, ALICANTE, BENIDORM
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector