MARINA RUBIN SL

Hoja TF21991· NIF B38552246

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Wichern Tanja

Legal information

Legal information for MARINA RUBIN SL

NIF
Hoja registral
IRUS1000230797774
Legal formSociedad Limitada (SL)
Register referenceTomo 1923 · Folio 100 · Hoja TF21991
StatusVigente

Activity

MARINA RUBIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 29 August 2018 to 20 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARINA RUBIN SLWichern TanjaWichern Tanja

Cap table · shareholdings

  • Wichern Tanja100 %

    Individual · since 20/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARINA RUBIN SLWichern TanjaWichern Tanja

Beneficial owner (UBO)

Wichern Tanja100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
MARINA RUBIN SLWichern TanjaWichern Tanja

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2019· Registered 07/02/2019· I/A 3
  2. Ceses/DimisionesPublished 20/02/2019· Registered 07/02/2019· I/A 2
  3. NombramientosPublished 20/02/2019· Registered 07/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 20/02/2019· Registered 07/02/2019· I/A 2

Changes

  1. 20/02/2019Cambio de domicilio social

    AVDA FAMILIA BETANCOURT Y MOLINA 25 - APARTAMENTO (PUERTO DE LA CRUZ)

  2. 20/02/2019Declaración de unipersonalidad

    WICHERN TANJA

Timeline (BORME)

  1. 20/02/2019#5270299
    Declaración de unipersonalidad
    MARINA RUBIN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: WICHERN TANJA. Datos registrales. T 1923 , F 100, S 8, H TF 21991, I/A 3 ( 7.02.19).
  2. 20/02/2019#5270298
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINA RUBIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WICHERN WERNER;WICHERN HERTA;WICHERN TANJA. Nombramientos. Adm. Unico: WICHERN TANJA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 29/08/2018#5029212
    MARINA RUBIN SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 1ª se consignó mal el capital 17.025.000, cuando el capital correcto es 16.025.000. Datos registrales. T 1923 , F 93, S 8, H TF 21991, I/A 1 (27.01.00).

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 addressAVDA FAMILIA BETANCOURT Y MOLINA 25 - APARTAMENTO (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector