MARINE MODELS, S.L
Hoja S9533· NIF B39445218
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Share capital :
- 310 122,24 €
- Directors :
- Lopez Aparicio Ramon Luis, Muñiz Barcena Gerardo Francisco
Legal information
Legal information for MARINE MODELS, S.L
Activity
MARINE MODELS, S.L has its registered office in Cantabria. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 7 November 2013, across 4 distinct types of filing. Its registered share capital is 310 122,24 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Lopez Aparicio Ramon LuisSince 03/12/2009Administrador mancomunadoAdministrador MancomunadoConsejero
- Muñiz Barcena Gerardo FranciscoSince 03/12/2009Administrador mancomunadoAdministrador MancomunadoConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 07/11/2013· Registered 30/10/2013· I/A 6
- Ampliación de capitalPublished 07/11/2013· Registered 30/10/2013· I/A 5
- Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 4
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 4
- Modificaciones estatutariasPublished 03/12/2009· Registered 23/11/2009· I/A 4
Changes
- 03/12/2009Modificaciones estatutarias
Capital · events
- 07/11/2013Ampliación de capitalResulting capital: 310 122,24 € (+100 122,60 €)
- 07/11/2013Ampliación de capitalResulting capital: 209 999,64 € (+200 984,46 €)
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)
- 07/11/2013#2527093Ampliación de capital
MARINE MODELS, S.L. Ampliación de capital. Capital: 100.122,60 Euros. Resultante Suscrito: 310.122,24 Euros. Datos registrales. T 665 , F 223, S 8, H S 9533, I/A 6 (30.10.13).
- 07/11/2013#2527092Ampliación de capital
MARINE MODELS, S.L. Ampliación de capital. Capital: 200.984,46 Euros. Resultante Suscrito: 209.999,64 Euros. Datos registrales. T 665 , F 222, S 8, H S 9533, I/A 5 (30.10.13).
- 28/10/2013#2511855
MARINE MODELS, S.L. Fe de erratas: Se rectifica el error padecido al publicar por la inscripción 4& de la sociedad MARINE MODELS, SL, el nombramiento como Consejeros de D. RAMON LUIS LOPEZ APARICIO y D. GERARDO FRANCISCO MUÑIZ BARCENA, debiendo en su… - 03/12/2009#495931Ceses/DimisionesNombramientosModificaciones estatutarias
MARINE MODELS, S.L. Ceses/Dimisiones. Adm. Mancom.: DIAZ PARRA ADOLFO;LOPEZ APARICIO RAMON LUIS;MUÑIZ BARCENA GERARDO FRANCISCO. Nombramientos. Consejero: LOPEZ APARICIO RAMON LUIS;MUÑIZ BARCENA GERARDO FRANCISCO. Modificaciones estatutarias. Cambio …
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
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
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.