MARINAS 86 SL

Hoja SG3533· NIF B40189821

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Gonzalez, Francisco Javier, Martin Gutierrez, Ana Luisa, Gutierrez Herrero, Aurea, Martin Gutierrez, Francisco Javier

Legal information

Legal information for MARINAS 86 SL

NIF
Hoja registral
IRUS1000220914954
Legal formSociedad Limitada (SL)
LocalitySegovia
Phone
Register referenceTomo 158 · Folio 221 · Hoja SG3533
StatusVigente

Activity

MARINAS 86 SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 14 May 2013 to 12 June 2023, across 5 distinct types of filing.

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Registered actos

  1. Modificaciones estatutariasPublished 12/06/2023· Registered 05/06/2023· I/A 8
  2. Cambio de domicilio socialPublished 12/06/2023· Registered 05/06/2023· I/A 8
  3. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 7
  4. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 6
  5. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 6
  6. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 6
  7. Ampliacion del objeto socialPublished 14/05/2013· Registered 07/05/2013· I/A 6

Changes

  1. 12/06/2023Cambio de domicilio social

    TRVA JARDINILLOS DE SAN ROQUE, 3 4ª 40002 (SEGOVIA)

  2. 12/06/2023Modificaciones estatutarias
  3. 14/05/2013Ampliación del objeto social

    La compra y venta de valores correspondientes a participaciones y accionessociales mercantiles cotizadas o no en mercados, así como valores de rentafija: letras, bonos y obligaciones.

  4. 14/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7574224
    Modificaciones estatutariasCambio de domicilio social
    MARINAS 86 SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 5º de los estatutos sociales.. Cambio de domicilio social. TRVA JARDINILLOS DE SAN ROQUE, 3 4ª 40002 (SEGOVIA). Datos registrales. T 158 , F 221, S 8, H SG…
  2. 22/08/2013#2424607
    Nombramientos
    MARINAS 86 SL. Nombramientos. Apoderado: MARTIN GUTIERREZ JUAN IGNACIO. Datos registrales. T 158 , F 220, S 8, H SG 3533, I/A 7 (14.08.13).
  3. 14/05/2013#2272844
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARINAS 86 SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ FRANCISCO JAVIER. Nombramientos. Consejero: MARTIN GONZALEZ, FRANCISCO JAVIER;GUTIERREZ HERRERO, AUREA;MARTIN GUTIERREZ, FRANCISCO JAVIER;MARTIN GUTIERREZ, ANA LUISA. Presidente: MARTIN GON…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressTRVA JARDINILLOS DE SAN ROQUE, 3 4ª 40002 (SEGOVIA), Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

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