MARINADA INVERSIONS S.L

Hoja B607467· NIF B56878754

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
14 002 659,00 €
Incorporation :
24/01/2024
Directors :
Roquet Baucells Inmaculada, Roquet Baucells Alfonso, Roquet Baucells Jose

Legal information

Legal information for MARINADA INVERSIONS S.L

NIF
Hoja registral
IRUS1000384788586
Legal formSociedades de responsabilidad limitada
Share capital14 002 659,00 €
Incorporation date24/01/2024
Register referenceTomo 49094 · Folio 197 · Hoja B607467
StatusVigente

Activity

MARINADA INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2024. The Spanish commercial register has published 3 filings for this company, from 24 January 2024 to 25 April 2024, across 3 distinct types of filing. Its registered share capital is 14 002 659,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD "HOLDING", ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MARINADA INVERSIONS S…Roquet Baucells AlfonsoRoquet Baucells Alfo…Roquet Baucells InmaculadaRoquet Baucells Inma…Roquet Baucells JoseRoquet Baucells JoseCAL SIMON EL PUJOL SLCAL SIMON EL PUJOL SLLA REHIERTA SLLA REHIERTA SLRAMADERIA PUIGROQ SLRAMADERIA PUIGROQ SLRUTA DE LA CERDANYA SLRUTA DE LA CERDANYA …ALGODONERA DE LEBRIJA SAALGODONERA DE LEBRIJ…FURAUTO SAFURAUTO SASUPLEMENTOS DIETETICOS VETERINARIOS S.LSUPLEMENTOS DIETETIC…UNION PROMOTORA DE INVERSIONES SLUNION PROMOTORA DE I…

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2024· Registered 18/04/2024· I/A 2
  2. ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
  3. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1

Changes

  1. 25/04/2024Cambio de domicilio social

    CL DE LA RIERA DE SANT MIQUEL,NUM.3, ATICO 1 (BARCELONA)

Capital · events

  1. 24/01/2024Constitución
    Initial capital: 14 002 659,00 €

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. 25/04/2024#8052817
    Cambio de domicilio social
    MARINADA INVERSIONS S.L. Cambio de domicilio social. CL DE LA RIERA DE SANT MIQUEL,NUM.3, ATICO 1 (BARCELONA). Datos registrales. T 49094 , F 197, S 8, H B 607467, I/A 2 (18.04.24).
  2. 24/01/2024#7892567
    ConstituciónNombramientos
    MARINADA INVERSIONS S.L. Constitución. Comienzo de operaciones: 28.12.23. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLA…

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· Incorporated 2024

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 addressCL DE LA RIERA DE SANT MIQUEL, NUM.3, ATICO 1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector