MARINA TURISTICA SA
Hoja B72826· NIF A58838665
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Zamora Mendez Pedro
Legal information
Legal information for MARINA TURISTICA SA
Activity
MARINA TURISTICA SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 5 February 2015 to 11 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Zamora Mendez PedroSince 04/02/2016Administrador Único
Authorised representatives
Current
- Extremera Ortega ManuelSince 28/01/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 10
- RevocacionesPublished 11/02/2016· Registered 04/02/2016· I/A 9
- NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 9
- RevocacionesPublished 05/02/2015· Registered 28/01/2015· I/A 8
- NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 8
- Cambio de domicilio socialPublished 05/02/2015· Registered 28/01/2015· I/A 8
Changes
- 05/02/2015Cambio de domicilio social
CL NUEVE S/N PORTAL 30 APARTAMENTO 17 (CASTELLDEFELS)
Timeline (BORME)
- 11/03/2020#5836468Nombramientos
MARINA TURISTICA SA. Nombramientos. APODERAD.SOL: EXTREMERA ORTEGA MANUEL. Datos registrales. T 10786 , F 225, S 8, H B 72826, I/A 10 ( 4.03.20).
- 11/02/2016#3709852RevocacionesNombramientos
MARINA TURISTICA SA. Revocaciones. ADM.UNICO: EXTREMERA ORTEGA MANUEL. Nombramientos. ADM.UNICO: ZAMORA MENDEZ PEDRO. Datos registrales. T 10786 , F 225, S 8, H B 72826, I/A 9 ( 4.02.16).
- 05/02/2015#3176729RevocacionesNombramientosCambio de domicilio social
MARINA TURISTICA SA. Revocaciones. ADM.UNICO: EXTREMERA ORTEGA MANUEL. Nombramientos. ADM.UNICO: EXTREMERA ORTEGA MANUEL. Cambio de domicilio social. CL NUEVE S/N PORTAL 30 APARTAMENTO 17 (CASTELLDEFELS). Datos registrales. T 10786 , F 225, S 8, H B …
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 de apoyo a las empresas n.c.o.p. — are listed together.