MARINAS DE GARRUCHA SL

Hoja AL14286· NIF B04346862

Struck off · 10/01/2017Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARINAS DE GARRUCHA SL

NIF
Hoja registral
IRUS1000394980375
Legal formSociedad Limitada (SL)
LocalityGarrucha
Register referenceTomo 528 · Folio 139 · Hoja AL14286
StatusLiquidada

Activity

MARINAS DE GARRUCHA SL is a Sociedad Limitada (SL) with its registered office in Garrucha (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 February 2016 to 10 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MARINAS DE GARRUCHA SLLoaisa Martinez ManuelLoaisa Martinez Manu…REALIZACIONES Y OBRAS GARRUCHA SLREALIZACIONES Y OBRA…LOAISA MARKETING SOCIEDAD DE RESPONSABILIDAD LIMITADALOAISA MARKETING SOC…LOAISA DISEÑO Y OBRAS SOCIEDAD DE RESPONSABILIDAD LIMITADALOAISA DISEÑO Y OBRA…LOAISA INVERSION Y DESARROLLO SOCIEDAD DE RESPONSABILIDAD LIMITADALOAISA INVERSION Y D…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARINAS DE GARRUCHA SLLoaisa Martinez ManuelLoaisa Martinez Manu…EDIFICIO GOYA 2013 SOCIEDAD DE RESPONSABILIDAD LIMITADAEDIFICIO GOYA 2013 S…REALIZACIONES Y OBRAS GARRUCHA SLREALIZACIONES Y OBRA…LOAISA MARKETING SOCIEDAD DE RESPONSABILIDAD LIMITADALOAISA MARKETING SOC…

Beneficial owner (UBO)

Loaisa Martinez Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2016

Beneficial owner network map

5 nodes Person Company
MARINAS DE GARRUCHA SLLoaisa Martinez ManuelLoaisa Martinez Manu…EDIFICIO GOYA 2013 SOCIEDAD DE RESPONSABILIDAD LIMITADAEDIFICIO GOYA 2013 S…REALIZACIONES Y OBRAS GARRUCHA SLREALIZACIONES Y OBRA…LOAISA MARKETING SOCIEDAD DE RESPONSABILIDAD LIMITADALOAISA MARKETING SOC…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2017· Registered 30/12/2016· I/A 4
  2. NombramientosPublished 10/01/2017· Registered 30/12/2016· I/A 4
  3. DisoluciónPublished 10/01/2017· Registered 30/12/2016· I/A 4
  4. ExtinciónPublished 10/01/2017· Registered 30/12/2016· I/A 4
  5. Declaración de unipersonalidadPublished 17/02/2016· Registered 08/02/2016· I/A 3
  6. Ceses/DimisionesPublished 17/02/2016· Registered 08/02/2016· I/A 3
  7. NombramientosPublished 17/02/2016· Registered 08/02/2016· I/A 3
  8. Modificaciones estatutariasPublished 17/02/2016· Registered 08/02/2016· I/A 3
  9. Ampliacion del objeto socialPublished 17/02/2016· Registered 08/02/2016· I/A 3

Changes

  1. 10/01/2017Disolución
  2. 10/01/2017Extinción
  3. 17/02/2016Ampliación del objeto social

    Cafe-bar y restaurante, incluyendo la condimetación y venta de alimentos para ser consumidos dentro o fuera del lugar de elaboració en raciones o al mayor, así omo cuando los productos elaborados se destinen al servicio de catering o colectividades.

  4. 17/02/2016Declaración de unipersonalidad

    LOAISA MARTINEZ MANUEL

  5. 17/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2017#10505365
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARINAS DE GARRUCHA SL. Ceses/Dimisiones. Adm. Unico: LOAISA MARTINEZ MANUEL. Nombramientos. Liquidador: LOAISA MARTINEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 528 , F 139, S 8, H AL 14286, I/A 4 (30.12.16). http://www.boe.es…
  2. 17/02/2016#3719054
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARINAS DE GARRUCHA SL. Declaración de unipersonalidad. Socio único: LOAISA MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Mancom.: BENNIT HORST;LOAISA MARTINEZ MANUEL;VAN MALDER HARRY. Nombramientos. Adm. Unico: LOAISA MARTINEZ MANUEL. Modificaciones estat…

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 addressGarrucha, Almería
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 — Promoción inmobiliaria — are listed together.

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