MARINENT 2020 SOCIEDAD LIMITADA

Hoja GI67989· NIF B01840479

VigenteGirona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2020
Director :
Josep Maria Isern Sala

Legal information

Legal information for MARINENT 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218388996
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2020
Register referenceTomo 3297 · Folio 29 · Hoja GI67989
StatusVigente

Activity

MARINENT 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Operaciones relacionadas con el tráfico inmobiliario incluidas la promoción, construcción, comercialización y arrendamiento, tales como: Compraventa, cesión, arrendamiento de fincas y terrenos, tanto urbanos como rurales, así como de edificios locales y viviendas.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MARINENT 2020 SOCIEDA…Isern Sala Josep MariaIsern Sala Josep Mar…ISERN SALA SLISERN SALA SLNAUTIRENT ROSES SLNAUTIRENT ROSES SLSERPREMA INTEGRAL SLSERPREMA INTEGRAL SLFERRETTI GROUP 2013 SOCIEDAD LIMITADAFERRETTI GROUP 2013 …VIS RESTAURASHOP SOCIEDAD LIMITADAVIS RESTAURASHOP SOC…VIS FACTORY PIZZA SOCIEDAD LIMITADAVIS FACTORY PIZZA SO…BUFFALA PIZZA GIRONA SOCIEDAD LIMITADABUFFALA PIZZA GIRONA…VIS GRUP RESTAURACIO SOCIEDAD LIMITADAVIS GRUP RESTAURACIO…BUFFALA PIZZA ROSES SOCIEDAD LIMITADABUFFALA PIZZA ROSES …FERVIT 2009, S.LFERVIT 2009, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARINENT 2020 SOCIEDA…Josep Maria Isern SalaJosep Maria Isern Sa…

Beneficial owner (UBO)

Josep Maria Isern Sala100 %

Individual · ultimate beneficial owner · since 21/09/2020

Beneficial owner network map

2 nodes Person Company
MARINENT 2020 SOCIEDA…Josep Maria Isern SalaJosep Maria Isern Sa…

Registered actos

  1. ConstituciónPublished 21/09/2020· Registered 14/09/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/09/2020· Registered 14/09/2020· I/A 1
  3. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 1

Changes

  1. 21/09/2020Declaración de unipersonalidad

    JOSEP MARIA ISERN SALA

Capital · events

  1. 21/09/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/09/2020#6040933
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARINENT 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Operaciones relacionadas con el tráfico inmobiliario incluidas la promoción, construcción, comercialización y arrendamiento, tales como: Compraventa, ces

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· Incorporated 2020

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 addressC/ NORD 36 (PAU), Girona
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 las sociedades holding — are listed together.