MARINE FUN 2007 SL
Hoja TF43777· NIF B38929840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gunther Steffen
Legal information
Legal information for MARINE FUN 2007 SL
Activity
MARINE FUN 2007 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 25 March 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gunther SteffenSince 09/11/2012Administrador Único
Former
- Hernandez Castilla BeatrizCeased on 09/11/2012Administrador Único
- Mrazek JohannCeased on 09/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Castilla Beatriz100 %
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2012· Registered 09/11/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 3
- Cambio de domicilio socialPublished 20/11/2012· Registered 09/11/2012· I/A 3
- Declaración de unipersonalidadPublished 20/11/2012· Registered 09/11/2012· I/A 2
- Ceses/DimisionesPublished 20/11/2012· Registered 09/11/2012· I/A 2
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 2
- Modificaciones estatutariasPublished 20/11/2012· Registered 09/11/2012· I/A 2
Changes
- 20/11/2012Cambio de domicilio social
C/ RINCON DEL BARRIO DEL CONDE 22 1 I - EL ROQUE (SAN MIGUEL DE ABONA)
- 20/11/2012Declaración de unipersonalidad
HERNANDEZ CASTILLA BEATRIZ
- 20/11/2012Modificaciones estatutarias
Timeline (BORME)
- 25/03/2013#2194519
MARINE FUN 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3019 , F 206, S 8, H TF 43777, I/A BP (25.02.13).
- 20/11/2012#1992144Ceses/DimisionesNombramientosCambio de domicilio social
MARINE FUN 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GUNTHER STEFFEN. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CASTILLA BEATRIZ. Nombramientos. Adm. Unico: GUNTHER STEFFEN. Cambio de domicilio soc… - 20/11/2012#1992143Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARINE FUN 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ CASTILLA BEATRIZ. Ceses/Dimisiones. Adm. Mancom.: MRAZEK JOHANN;HERNANDEZ CASTILLA BEATRIZ. Nombramientos. Adm. Unico: HERNANDEZ CASTILLA BEATRIZ.…
Official documents
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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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.