MARINAIRENE SL
Hoja TF30044· NIF B38712196
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Griñon Camporredondo Juan Carlos, La Serna Morales Maria Jose
Legal information
Legal information for MARINAIRENE SL
Activity
MARINAIRENE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 22 June 2012 to 12 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
CORREDURIA DE SEGUROS.
Directors and representatives
Directors
Current
- Griñon Camporredondo Juan CarlosSince 11/06/2012Administrador Solidario
- La Serna Morales Maria JoseSince 11/06/2012Administrador Solidario
Former
- Fernandez Gonzalez Pedro CarlosCeased on 11/06/2012Administrador Único
Authorised representatives
Current
- Izquierdo La Serna Irene MargaritaSince 01/08/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/08/2022· Registered 01/08/2022· I/A 6
- Cambio de objeto socialPublished 24/08/2012· Registered 03/08/2012· I/A 5
- Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 4
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 4
- Modificaciones estatutariasPublished 22/06/2012· Registered 11/06/2012· I/A 4
Changes
- 24/08/2012Cambio de objeto social
CORREDURIA DE SEGUROS.
- 22/06/2012Modificaciones estatutarias
Timeline (BORME)
- 12/08/2022#7121129Nombramientos
MARINAIRENE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IZQUIERDO LA SERNA IRENE MARGARITA. Datos registrales. T 2411 , F 144, S 8, H TF 30044, I/A 6 ( 1.08.22).
- 24/08/2012#1872316Cambio de objeto social
MARINAIRENE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. CORREDURIA DE SEGUROS. Datos registrales. T 2411 , F 144, S 8, H TF 30044, I/A 5 ( 3.08.12).
- 22/06/2012#1783209Ceses/DimisionesNombramientosModificaciones estatutarias
MARINAIRENE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ PEDRO CARLOS. Nombramientos. Adm. Solid.: GRIÑON CAMPORREDONDO JUAN CARLOS;LA SERNA MORALES MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Ad…
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 — Actividades de agentes y corredores de seguros — are listed together.