MARINELAND SA

Hoja M153724· NIF A07025703

Struck off · 22/09/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARINELAND SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17759 · Folio 175 · Hoja M153724
StatusBaja

Activity

MARINELAND SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 7 January 2009 to 22 September 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

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Registered actos

  1. DisoluciónPublished 22/09/2011· Registered 06/09/2011· I/A 45
  2. ExtinciónPublished 22/09/2011· Registered 06/09/2011· I/A 45
  3. ReeleccionesPublished 16/06/2011· Registered 06/06/2011· I/A 44
  4. ReeleccionesPublished 30/11/2010· Registered 18/11/2010· I/A 43
  5. ReeleccionesPublished 24/12/2009· Registered 15/12/2009· I/A 42
  6. RevocacionesPublished 20/05/2009· Registered 06/05/2009· I/A 41
  7. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 41
  8. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 40
  9. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 39
  10. ReeleccionesPublished 28/01/2009· Registered 16/01/2009· I/A 38
  11. RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 37

Changes

  1. 22/09/2011Disolución
  2. 22/09/2011Extinción

Timeline (BORME)

  1. 22/09/2011#1385845
    DisoluciónExtinción
    MARINELAND SA. Disolución. Fusion. Extinción. Datos registrales. T 17759 , F 175, S 8, H M 153724, I/A 45 ( 6.09.11).
  2. 16/06/2011#1263018
    Reelecciones
    MARINELAND SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 9561 , F 175, S 8, H M 153724, I/A 44 ( 6.06.11).
  3. 30/11/2010#968065
    Reelecciones
    MARINELAND SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17759 , F 175, S 8, H M 153724, I/A 43 (18.11.10).
  4. 24/12/2009#525657
    Reelecciones
    MARINELAND SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17759 , F 174, S 8, H M 153724, I/A 42 (15.12.09).
  5. 20/05/2009#218698
    RevocacionesNombramientos
    MARINELAND SA. Revocaciones. Apoderado: LOPEZ SORIANO DAVID;LOPEZ SORIANO DAVID;EZQUERRA RUIZ MIGUEL;CARRERA CORDOBA MARIA TERESA;LARA ORIA RAMON. Nombramientos. Apo.Sol.: PEDREGAL PARDO MIGUEL. Apo.Manc.: PEDREGAL PARDO MIGUEL;MATHIASSON ROSIN KRIST…
  6. 23/04/2009#181064
    Nombramientos
    MARINELAND SA. Nombramientos. Apo.Man.Soli: MARCOS ANDRES JESUS. Datos registrales. T 17759 , F 173, S 8, H M 153724, I/A 40 (13.04.09).
  7. 05/03/2009#104255
    Nombramientos
    MARINELAND SA. Nombramientos. Apoderado: GONZALEZ FERNANDEZ PINEDO JULIAN. Datos registrales. T 17759 , F 172, S 8, H M 153724, I/A 39 (23.02.09).
  8. 28/01/2009#36319
    Reelecciones
    MARINELAND SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17759 , F 172, S 8, H M 153724, I/A 38 (16.01.09).
  9. 07/01/2009#10392104
    Revocaciones
    MARINELAND SA. Revocaciones. Apo.Sol.: MARINA BARRIO CARLOS. Apo.Manc.: MARINA BARRIO CARLOS. Datos registrales. T 17759 , F 172, S 8, H M 153724, I/A 37 (22.12.08).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province