MARINE & LOGISTIC CONTROL ESPAÑA SL

Hoja B322895· NIF B64124779

Struck off · 17/11/2017Barcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARINE & LOGISTIC CONTROL ESPAÑA SL

NIF
Hoja registral
IRUS1000357077684
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45188 · Folio 141 · Hoja B322895
StatusLiquidada

Activity

MARINE & LOGISTIC CONTROL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 17 December 2014 to 17 November 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/11/2017· Registered 10/11/2017· I/A 10
  2. Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 9
  3. RevocacionesPublished 17/02/2016· Registered 09/02/2016· I/A 8
  4. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 7
  5. NombramientosPublished 28/01/2016· Registered 18/01/2016· I/A 6
  6. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 5
  7. Modificaciones estatutariasPublished 19/06/2015· Registered 11/06/2015· I/A 5

Changes

  1. 17/11/2017Extinción
  2. 08/03/2016Modificaciones estatutarias
  3. 19/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2017#4622942
    Extinción
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Extinción. Datos registrales. T 45188 , F 141, S 8, H B 322895, I/A 10 (10.11.17).
  2. 08/03/2016#3755446
    Modificaciones estatutarias
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1 DE LOS ESTATUTOS SOCIALES PARA LA ADECUACION DE LA DENOMINACION SOCIAL A LA CONDICION DE SOCIEDAD UNIPERSONAL. Otros conceptos: DECLARACION DE SOCIEDAD UNIP…
  3. 17/02/2016#3719252
    Revocaciones
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Revocaciones. APODERAD.SOL: MUÑOZ ALCOCER ALFONSO. Datos registrales. T 45188 , F 141, S 8, H B 322895, I/A 8 ( 9.02.16).
  4. 17/02/2016#3719251
    Nombramientos
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Nombramientos. APODERAD.SOL: MUÑOZ ALCOCER ALFONSO. Datos registrales. T 38347 , F 6, S 8, H B 322895, I/A 7 ( 9.02.16).
  5. 28/01/2016#3684531
    Nombramientos
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Nombramientos. APOD.SOL/MAN: MUÑOZ ALCOCER ALFONSO;VERMEULEN FONT JOHANNA MARIA. Datos registrales. T 38347 , F 6, S 8, H B 322895, I/A 6 (18.01.16).
  6. 19/06/2015#3375209
    NombramientosModificaciones estatutarias
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Nombramientos. ADM.UNICO: PIETER DEN DIKKEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38347 , F 5, S 8, H B 322895, I/A 5 (11.06.15).
  7. 17/12/2014#3113350
    MARINE & LOGISTIC CONTROL ESPAÑA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: PIETER DEN DIKKEN. Datos registrales. T 38347 , F 5, S 8, H B 322895, I/A 3 N ( 1.12.14).

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 addressAV DIAGONAL Num.339 P.E PTA.2, BARCELONA
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector