MARINA NOCHE SL
Hoja B181787· NIF B61690384
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- OCIO MANAGEMENT SL
Legal information
Legal information for MARINA NOCHE SL
Activity
MARINA NOCHE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 3 filings for this company, from 21 December 2011 to 7 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- OCIO MANAGEMENT SLAdministrador Único
Authorised representatives
Current
- Lopez Fernandez DavidSince 30/01/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 4
- Reducción de capitalPublished 21/12/2011· Registered 09/12/2011· I/A 3
- Modificaciones estatutariasPublished 21/12/2011· Registered 09/12/2011· I/A 3
Changes
- 21/12/2011Modificaciones estatutarias
Capital · events
- 21/12/2011Reducción de capitalResulting capital: 3 000,00 €
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)
- 07/02/2018#4734582Nombramientos
MARINA NOCHE SL. Nombramientos. APODERAD.SOL: LOPEZ FERNANDEZ DAVID. Datos registrales. T 30787 , F 68, S 8, H B 181787, I/A 4 (30.01.18).
- 21/12/2011#1511113Reducción de capitalModificaciones estatutarias
MARINA NOCHE SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. ARTICULO 18.-RETRIBUCION DEL ADMINISTRADOR. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOC…
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 — Otras actividades recreativas y de entretenimiento — are listed together.