MARINE SUPERSTORE SL
Hoja PM28125· NIF B07870322
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bodmer Andreas, Kaelin-Alder Angela Marlise, Bodmer Andreas Hermann Stefan
Legal information
Legal information for MARINE SUPERSTORE SL
Activity
MARINE SUPERSTORE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 5 March 2010 to 1 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Bodmer AndreasSince 24/11/2015Administrador Único
- Kaelin-Alder Angela MarliseSince 24/01/2014Administrador Único
- Bodmer Andreas Hermann StefanAdministrador únicoAdministrador Único
Former
- Franzoni DanielaCeased on 24/01/2014Administrador Único
- Hita Carmona Miguel AngelCeased on 23/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOOK MOUNTAIN HOLDINGS AG100 %
Legal entity · since 01/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2015· Registered 24/11/2015· I/A 7
- Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 7
- NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 7
- Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 6
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 6
- Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 5
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 5
Changes
- 01/12/2015Declaración de unipersonalidad
BOOK MOUNTAIN HOLDINGS AG
Timeline (BORME)
- 01/12/2015#3610925Declaración de unipersonalidadCeses/DimisionesNombramientos
MARINE SUPERSTORE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOOK MOUNTAIN HOLDINGS AG. Ceses/Dimisiones. Adm. Unico: KAELIN- ALDER ANGELA MARLISE. Nombramientos. Adm. Unico: BODMER ANDREAS. Datos registrales. T 1519 , F… - 31/01/2014#2645923Ceses/DimisionesNombramientos
MARINE SUPERSTORE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRANZONI DANIELA. Nombramientos. Adm. Unico: KAELIN-ALDER ANGELA MARLISE. Datos registrales. T 1519 , F 51, S 8, H PM 28125, I/A 6 (24.01.14).
- 05/03/2010#619870Ceses/DimisionesNombramientos
MARINE SUPERSTORE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HITA CARMONA MIGUEL ANGEL. Nombramientos. Adm. Unico: FRANZONI DANIELA. Datos registrales. T 1519 , F 50, S 8, H PM 28125, I/A 5 (23.02.10).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.