MARINA URUGUAY SL

Hoja PO50994· NIF B64455900

Struck off · 06/04/2026Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 675 507,00 €

Legal information

Legal information for MARINA URUGUAY SL

NIF
Hoja registral
IRUS1000100995459
Legal formSociedad Limitada (SL)
Share capital1 675 507,00 €
LocalityBueu
Register referenceTomo 3696 · Folio 6 · Hoja PO50994
StatusLiquidada

Activity

MARINA URUGUAY SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). The Spanish commercial register has published 14 filings for this company, from 28 March 2011 to 6 April 2026, across 8 distinct types of filing. Its registered share capital is 1 675 507,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 06/04/2026· Registered 26/03/2026· I/A 10
  2. ExtinciónPublished 06/04/2026· Registered 26/03/2026· I/A 10
  3. Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 9
  4. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 9
  5. Ceses/DimisionesPublished 02/03/2015· Registered 23/02/2015· I/A 7
  6. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 7
  7. Reducción de capitalPublished 24/07/2012· Registered 12/07/2012· I/A 6
  8. Ampliación de capitalPublished 02/04/2012· Registered 20/03/2012· I/A 5
  9. Ampliación de capitalPublished 22/03/2012· Registered 09/03/2012· I/A 4
  10. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 3
  11. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 3
  12. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 3
  13. Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 1

Changes

  1. 06/04/2026Disolución
  2. 06/04/2026Extinción
  3. 30/01/2012Modificaciones estatutarias
  4. 28/03/2011Cambio de domicilio social

    C/ RUA PAZOS FONTENLA 116 - LOCAL BAJO DERECHA

Capital · events

  1. 24/07/2012Reducción de capital
    Resulting capital: 1 675 507,00 €
  2. 02/04/2012Ampliación de capital
    Resulting capital: 2 851 425,00 € (+2 706 875,00 €)
  3. 22/03/2012Ampliación de capital
    Resulting capital: 144 550,00 € (+141 500,00 €)

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)

  1. 06/04/2026#9160001
    DisoluciónExtinción
    MARINA URUGUAY SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PO 50994, I/A 10 (26.03.26).
  2. 10/09/2025#8818740
    Ceses/DimisionesNombramientos
    MARINA URUGUAY SL. Ceses/Dimisiones. Adm. Unico: GABARRON CABERO CRISTOBAL. Nombramientos. Adm. Unico: GABARRON CABERO FELIX ANTONIO. Datos registrales. S 8 , H PO 50994, I/A 9 ( 3.09.25).
  3. 02/03/2015#3216376
    Ceses/DimisionesNombramientos
    MARINA URUGUAY SL. Ceses/Dimisiones. Adm. Unico: GABARRON BETEGON CRISTOBAL ANTONIO. Nombramientos. Adm. Unico: GABARRON CABERO CRISTOBAL. Datos registrales. T 3696, L 3696, F 6, S 8, H PO 50994, I/A 7 (23.02.15).
  4. 24/07/2012#1829882
    Reducción de capital
    MARINA URUGUAY SL. Reducción de capital. Importe reducción: 1.175.918,00 Euros. Resultante Suscrito: 1.675.507,00 Euros. Datos registrales. T 3696, L 3696, F 5, S 8, H PO 50994, I/A 6 (12.07.12).
  5. 02/04/2012#1668889
    Ampliación de capital
    MARINA URUGUAY SL. Ampliación de capital. Capital: 2.706.875,00 Euros. Resultante Suscrito: 2.851.425,00 Euros. Datos registrales. T 3696, L 3696, F 5, S 8, H PO 50994, I/A 5 (20.03.12).
  6. 22/03/2012#1652520
    Ampliación de capital
    MARINA URUGUAY SL. Ampliación de capital. Capital: 141.500,00 Euros. Resultante Suscrito: 144.550,00 Euros. Datos registrales. T 3696, L 3696, F 5, S 8, H PO 50994, I/A 4 ( 9.03.12).
  7. 30/01/2012#1563745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARINA URUGUAY SL. Ceses/Dimisiones. Adm. Solid.: CABERO MARTINEZ MARIA ROSA;MARTINEZ CAPARROS EUGENIO-ANTONIO. Nombramientos. Adm. Unico: GABARRON BETEGON CRISTOBAL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  8. 28/03/2011#1143220
    MARINA URUGUAY SL. Otros conceptos: MODIFICADA LA REDACCION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3696, L 3696, F 4, S 8, H PO 50994, I/A 2 (16.03.11).
  9. 28/03/2011#1143219
    Cambio de domicilio social
    MARINA URUGUAY SL. Cambio de domicilio social. C/ RUA PAZOS FONTENLA 116 - LOCAL BAJO DERECHA. (BUEU). Datos registrales. T 3696, L 3696, F 2, S 8, H PO 50994, I/A 1 (16.03.11).

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 addressC/ RUA PAZOS FONTENLA 116 - LOCAL BAJO DERECHA, Bueu, Pontevedra
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector