MARINA NOSTRUM SA

Hoja B206675· NIF A62159793

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Echave Subijana Ricardo Eusebio

Legal information

Legal information for MARINA NOSTRUM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySitges
Phone
Register referenceTomo 32319 · Folio 202 · Hoja B206675
StatusVigente

Activity

MARINA NOSTRUM SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 March 2010 to 8 August 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
MARINA NOSTRUM SAEchave Subijana Ricardo EusebioEchave Subijana Rica…MONTIJO XXI SLMONTIJO XXI SLGRANOSA ARIDOS Y HORMIGONES SOCIEDAD LIMITADAGRANOSA ARIDOS Y HOR…ASFALTOS VILLALAIN SLASFALTOS VILLALAIN SLCANTERA DE VILLALAIN SACANTERA DE VILLALAIN…GRANOSA ARIDOS Y HORMIGONES SOCIEDAD LIMITADAGRANOSA ARIDOS Y HOR…BURDIN FERRO, SABURDIN FERRO, SAGORBEA SOCIEDAD DE CAPITALES, SLGORBEA SOCIEDAD DE C…RECICLADOS DE CONSTRUCCION NORTE 2024, S.LRECICLADOS DE CONSTR…DULCINEA SOLAR 125 SLDULCINEA SOLAR 125 SLEXPLOTACION DE CANTERAS ALAVESAS, S.AEXPLOTACION DE CANTE…P. N. G.-2012, S.LP. N. G.-2012, S.LINGENIERIA DEL NERVION SOCIEDAD LIMITADAINGENIERIA DEL NERVI…TRETTEN AUTOMOBILGINTZA ZERBITZUAK, S.LTRETTEN AUTOMOBILGIN…ELEBA2 GESTION, SOCIEDAD LIMITADAELEBA2 GESTION, SOCI…ILE AUTOCARAVANAS, S.LILE AUTOCARAVANAS, S…INGENIERIA DEL ZADORRA SOCIEDAD LIMITADAINGENIERIA DEL ZADOR…MINERIA Y DERIVADOS 2026, SOCIEDAD LIMITADAMINERIA Y DERIVADOS …LANBIDE EMPRESA CONSTRUCTORA SALANBIDE EMPRESA CONS…HORMIGONES GUREA SAHORMIGONES GUREA SACOMPAÑIA DE ASFALTOS DE MAESTU SACOMPAÑIA DE ASFALTOS…TRANS AGURAIN SATRANS AGURAIN SAEVOLUCION Y DESARROLLO SLEVOLUCION Y DESARROL…ECOLAN CALIDAD, S.AECOLAN CALIDAD, S.ASOLANDI, S.LSOLANDI, S.LLAVIOSA PROMASA SALAVIOSA PROMASA SAONDAR SAONDAR SAACCIONES INMOBILIARIAS DE CASTILLA, S.LACCIONES INMOBILIARI…SOCIEDAD ALAVESA DE INVERSIONES SASOCIEDAD ALAVESA DE …TATOSA SLTATOSA SL

Registered actos

  1. RevocacionesPublished 08/08/2018· Registered 31/07/2018· I/A 9
  2. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 9
  3. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 8
  4. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 7
  5. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 6

Timeline (BORME)

  1. 08/08/2018#5002508
    RevocacionesNombramientos
    MARINA NOSTRUM SA. Revocaciones. ADM.UNICO: ECHAVE ROMAN JESUS MARIA PANCRACIO. Nombramientos. ADM.UNICO: ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T 32319 , F 202, S 8, H B 206675, I/A 9 (31.07.18).
  2. 20/03/2015#3243866
    Nombramientos
    MARINA NOSTRUM SA. Nombramientos. ADM.UNICO: ECHAVE ROMAN JESUS MARIA PANCRACIO. Datos registrales. T 32319 , F 201, S 8, H B 206675, I/A 8 (11.03.15).
  3. 16/05/2012#1724134
    Nombramientos
    MARINA NOSTRUM SA. Nombramientos. APODERADO: LETE ZUBIA ROSA MARIA. Datos registrales. T 32319 , F 200, S 8, H B 206675, I/A 7 ( 2.05.12).
  4. 26/03/2010#650895
    Nombramientos
    MARINA NOSTRUM SA. Nombramientos. ADM.UNICO: ECHAVE ROMAN JESUS MARIA PANCRACIO. Datos registrales. T 32319 , F 200, S 8, H B 206675, I/A 6 (12.03.10).

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 addressSitges, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province