MARINER CAPITAL SL
Hoja A174225· NIF B42815415
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2021
- Director :
- Dunaev Vladimir
Legal information
Legal information for MARINER CAPITAL SL
Activity
MARINER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 May 2021. The Spanish commercial register has published 5 filings for this company, from 6 May 2021 to 8 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios del comercio de la madera y materiales de construcción. Comercio al por mayor de productos farmacéuticos. Comercio al por mayor de.
Directors and representatives
Directors
Current
- Dunaev VladimirSince 27/04/2021Administrador Único
Former
- Khanikaeva LiubovCeased on 31/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Dunaev Vladimir100 %
Individual · since 06/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dunaev Vladimir100 %
Individual · ultimate beneficial owner · since 06/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2022· Registered 31/05/2022· I/A 2
- NombramientosPublished 08/06/2022· Registered 31/05/2022· I/A 2
- ConstituciónPublished 06/05/2021· Registered 27/04/2021· I/A 1
- Declaración de unipersonalidadPublished 06/05/2021· Registered 27/04/2021· I/A 1
- NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 1
Changes
- 06/05/2021Declaración de unipersonalidad
DUNAEV VLADIMIR
Capital · events
- 06/05/2021ConstituciónInitial 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)
- 08/06/2022#7010623Ceses/DimisionesNombramientos
MARINER CAPITAL SL. Ceses/Dimisiones. Adm. Unico: KHANIKAEVA LIUBOV. Nombramientos. Adm. Unico: DUNAEV VLADIMIR. Datos registrales. T 4371 , F 157, S 8, H A 174225, I/A 2 (31.05.22).
- 06/05/2021#6393598ConstituciónDeclaración de unipersonalidadNombramientos
MARINER CAPITAL SL. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: Intermediarios del comercio de productos diversos. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios d…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.