MARINE WINGS SPAIN SL
Hoja CA33434· NIF B72041619
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARINE WINGS SPAIN SL
Activity
MARINE WINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 6 June 2016 to 12 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Klose HermannCeased on 26/05/2017Liquidador
Directors network map
Cap table · shareholdings
- Klose Hermann100 %
Individual · since 05/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Klose Hermann100 %
Individual · ultimate beneficial owner · since 05/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2017· Registered 26/05/2017· I/A 2
- NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 2
- DisoluciónPublished 05/06/2017· Registered 26/05/2017· I/A 2
- ExtinciónPublished 05/06/2017· Registered 26/05/2017· I/A 2
- Declaración de unipersonalidadPublished 05/06/2017· Registered 30/08/2006· I/A 1
Changes
- 05/06/2017Declaración de unipersonalidad
KLOSE HERMANN
- 05/06/2017Disolución
- 05/06/2017Extinción
Timeline (BORME)
- 12/06/2019#5441268
MARINE WINGS SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1817 , F 106, S 8, H CA 33434, I/A 2 B (23.08.18).
- 05/06/2017#4403415Ceses/DimisionesNombramientosDisoluciónExtinción
MARINE WINGS SPAIN SL. Ceses/Dimisiones. Liquidador: KLOSE HERMANN. Adm. Unico: KLOSE HERMANN. Socio único: KLOSE HERMANN. Nombramientos. Liquidador: KLOSE HERMANN. Disolución. Voluntaria. Extinción. Datos registrales. T 1817 , F 106, S 8, H CA 33434… - 05/06/2017#4403414Declaración de unipersonalidad
MARINE WINGS SPAIN SL. Declaración de unipersonalidad. Socio único: KLOSE HERMANN. Datos registrales. T 1817 , F 105, S 8, H CA 33434, I/A 1 (30.08.06).
- 06/06/2016#3886288
MARINE WINGS SPAIN SL. Reapertura hoja registral. Datos registrales. T 1817 , F 106, S 8, H CA 33434, I/A 1 A (27.05.16).
- 06/06/2016#3886287
MARINE WINGS SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1817 , F 106, S 8, H CA 33434, I/A 1 B (12.01.15).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.