MARINE ALENA SL
Hoja M481092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/05/2009
Legal information
Legal information for MARINE ALENA SL
Activity
MARINE ALENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2009. The Spanish commercial register has published 3 filings for this company, from 21 May 2009 to 30 March 2010, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA DE EMBARCACIONES. LA EXPLOTACION COMERCIAL DE EMBARCACIONESNACIONALES Y/O EXTRANJERAS,...
Cap table · shareholdings
- PEGASO YACHTS LIMITED100 %
Legal entity · since 30/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PEGASO YACHTS LIMITED100 %
Legal entity · since 30/03/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2010· Registered 18/03/2010· I/A 2
- ConstituciónPublished 21/05/2009· Registered 08/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 1
Capital · events
- 21/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/03/2010#656932Declaración de unipersonalidad
MARINE ALENA SL. Declaración de unipersonalidad. Socio único: PEGASO YACHTS LIMITED. Datos registrales. T 26697 , F 15, S 8, H M 481092, I/A 2 (18.03.10).
- 21/05/2009#220598ConstituciónNombramientos
MARINE ALENA SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA COMPRAVENTA DE EMBARCACIONES. LA EXPLOTACION COMERCIAL DE EMBARCACIONESNACIONALES Y/O EXTRANJERAS,... Domicilio: C/ LOPEZ DE HOYOS 1 (MADRID). Capital: 3.006,00 Euros…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.