MARINA PUNTA DEL ESTE SA

Hoja B453179· NIF A83466698

Struck off · 15/01/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARINA PUNTA DEL ESTE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 44337 · Folio 200 · Hoja B453179
StatusBaja

Activity

MARINA PUNTA DEL ESTE SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 20 filings for this company, from 3 August 2009 to 15 January 2021, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/01/2021· Registered 08/01/2021· I/A 20
  2. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 20
  3. ExtinciónPublished 15/01/2021· Registered 08/01/2021· I/A 20
  4. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 19
  5. RevocacionesPublished 01/08/2019· Registered 25/07/2019· I/A 18
  6. Modificaciones estatutariasPublished 19/02/2019· Registered 11/02/2019· I/A 17
  7. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 16
  8. RevocacionesPublished 27/07/2016· Registered 19/07/2016· I/A 15
  9. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 14
  10. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 13
  11. Cambio de domicilio socialPublished 04/06/2014· Registered 28/05/2014· I/A 12

Changes

  1. 15/01/2021Extinción
  2. 19/02/2019Modificaciones estatutarias
  3. 04/06/2014Cambio de domicilio social

    CL DE LAS NAVAS DE TOLOSA Num.161 (TERRASSA)

Timeline (BORME)

  1. 15/01/2021#6202863
    RevocacionesNombramientosExtinción
    MARINA PUNTA DEL ESTE SA. Revocaciones. ADM.UNICO: ANTANAR PROYECTOS Y PROMOCIONES SL. REPR.143 RRM: CARBONELL SANTACANA ELOI. LIQUIDADOR: COPCISA PROMO SL. REPR.143 RRM: CARBONELL SANTACANA ELOI. Nombramientos. LIQUIDADOR: COPCISA PROMO SL. REPR.143…
  2. 01/08/2019#5524527
    Nombramientos
    MARINA PUNTA DEL ESTE SA. Nombramientos. APODERAD.SOL: PUIG ROIG MIQUEL. Datos registrales. T 44337 , F 199, S 8, H B 453179, I/A 19 (25.07.19).
  3. 01/08/2019#5524526
    Revocaciones
    MARINA PUNTA DEL ESTE SA. Revocaciones. APODERAD.SOL: GOMEZ CABRERA NAYLA. Datos registrales. T 44337 , F 199, S 8, H B 453179, I/A 18 (25.07.19).
  4. 19/02/2019#5264961
    Modificaciones estatutarias
    MARINA PUNTA DEL ESTE SA. Modificaciones estatutarias. ADICION DEL ARTICULO 8 BIS A LOS ESTATUTOS SOCIALES. PRENDA DE ACCIONES. Datos registrales. T 44337 , F 199, S 8, H B 453179, I/A 17 (11.02.19).
  5. 14/11/2017#4615959
    Nombramientos
    MARINA PUNTA DEL ESTE SA. Nombramientos. APODERAD.SOL: JOVAL PALACIN ANNA;FERNANDEZ VALVERDE MONTSERRAT;GOMEZ CABRERA NAYLA;GRANADOS PEREZ ICIAR;ARCONADA PUERTAS JOSE LUIS. Datos registrales. T 44337 , F 198, S 8, H B 453179, I/A 16 ( 6.11.17).
  6. 27/07/2016#3957374
    Revocaciones
    MARINA PUNTA DEL ESTE SA. Revocaciones. APOD.SOL/MAN: RODRIGUEZ SANTA CRUZ BENITO. APOD.MANCOMU: MARQUEZ GOMEZ JOAN MANEL. Datos registrales. T 44337 , F 198, S 8, H B 453179, I/A 15 (19.07.16).
  7. 13/05/2016#3854923
    Nombramientos
    MARINA PUNTA DEL ESTE SA. Nombramientos. APOD.MANCOMU: CULLELL VILARO MARC. Datos registrales. T 44337 , F 197, S 8, H B 453179, I/A 14 ( 6.05.16).
  8. 21/04/2016#3821818
    Nombramientos
    MARINA PUNTA DEL ESTE SA. Nombramientos. ADM.UNICO: ANTANAR PROYECTOS Y PROMOCIONES SL. REPR.143 RRM: CARBONELL SANTACANA ELOI. Datos registrales. T 44337 , F 197, S 8, H B 453179, I/A 13 (14.04.16).
  9. 04/06/2014#2834777
    Cambio de domicilio social
    MARINA PUNTA DEL ESTE SA. Cambio de domicilio social. CL DE LAS NAVAS DE TOLOSA Num.161 (TERRASSA). Datos registrales. T 44337 , F 197, S 8, H B 453179, I/A 12 (28.05.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL DE LAS NAVAS DE TOLOSA Num.161 (TERRASSA), Terrassa, 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