MARINE INNOVA SL
Hoja TF50248· NIF B76573971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/06/2012
Legal information
Legal information for MARINE INNOVA SL
Activity
MARINE INNOVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 June 2012. The Spanish commercial register has published 4 filings for this company, from 12 June 2012 to 19 June 2015, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
ARTICULO 2º. Objeto. La sociedad tendrá por objeto el ejercicio de las siguientes actividades: a). Actividades relacionadas con la investigación marina, la promoción y la difusión de la innovación marina mediante el desarrollo de equipos electrónicos y mecánicos para aplicaciones relacionadas con la.
Directors and representatives
Directors
Former
- Carranza Rossi Maria EugeniaCeased on 09/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carranza Rossi Maria Eugenia100 %
Individual · ultimate beneficial owner · since 12/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 12/06/2012· Registered 24/05/2012· I/A 1
- Declaración de unipersonalidadPublished 12/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 24/05/2012· I/A 1
Changes
- 12/06/2012Declaración de unipersonalidad
CARRANZA ROSSI MARIA EUGENIA
Capital · events
- 12/06/2012ConstituciónInitial capital: 5 000,00 €
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)
- 19/06/2015#3376837Ceses/Dimisiones
MARINE INNOVA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARRANZA ROSSI MARIA EUGENIA. Datos registrales. T 3231 , F 128, S 8, H TF 50248, I/A 2 ( 9.06.15).
- 12/06/2012#1766004ConstituciónDeclaración de unipersonalidadNombramientos
MARINE INNOVA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.05.12. Objeto social: ARTICULO 2º. Objeto. La sociedad tendrá por objeto el ejercicio de las siguientes actividades: a). Actividades relacionadas con la investig…
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 2012
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 — Santa Cruz de Tenerife — are listed together, with their address.