MARINEROS CONSULTING SL

Hoja M510905· NIF B86105962

Struck off · 15/02/2022Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
17/01/2011

Legal information

Legal information for MARINEROS CONSULTING SL

NIF
Hoja registral
IRUS1000286299691
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date17/01/2011
LocalityMadrid
Register referenceTomo 28369 · Folio 62 · Hoja M510905
StatusLiquidada

Activity

MARINEROS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 January 2011. The Spanish commercial register has published 10 filings for this company, from 17 January 2011 to 15 February 2022, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA EN SUS DISTINTAS MANIFESTACIONES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARINEROS CONSULTING …Gorbunov Baranov AlexanderGorbunov Baranov Ale…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARINEROS CONSULTING …Gorbunov AlexandrGorbunov Alexandr

Beneficial owner (UBO)

Gorbunov Alexandr100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
MARINEROS CONSULTING …Gorbunov AlexandrGorbunov Alexandr

Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 3
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 3
  3. DisoluciónPublished 15/02/2022· Registered 08/02/2022· I/A 3
  4. ExtinciónPublished 15/02/2022· Registered 08/02/2022· I/A 3
  5. Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 2
  6. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
  7. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
  8. Modificaciones estatutariasPublished 20/01/2012· Registered 10/01/2012· I/A 2
  9. ConstituciónPublished 17/01/2011· Registered 04/01/2011· I/A 1
  10. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 15/02/2022Disolución
  2. 15/02/2022Extinción
  3. 20/01/2012Declaración de unipersonalidad

    GORBUNOV ALEXANDR

  4. 20/01/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2011Constitución
    Initial capital: 3 012,00 €

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. 15/02/2022#6812718
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARINEROS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GORBUNOV ALEXANDR. Nombramientos. Liquidador: GORBUNOV BARANOV ALEXANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 28369 , F 62, S 8, H M 510905, I/A 3 ( 8.02.22).
  2. 20/01/2012#1546647
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARINEROS CONSULTING SL. Declaración de unipersonalidad. Socio único: GORBUNOV ALEXANDR. Ceses/Dimisiones. Adm. Solid.: MANZANO SIMON JOSE ANTONIO;GORBUNOV ALEXANDR. Nombramientos. Adm. Unico: GORBUNOV ALEXANDR. Modificaciones estatutarias. Cambio de…
  3. 17/01/2011#1021296
    ConstituciónNombramientos
    MARINEROS CONSULTING SL. Constitución. Comienzo de operaciones: 24.12.10. Objeto social: LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA EN SUS DISTINTAS MANIFESTACIONES. Domicilio: C/ JESUS DE VALLE NUMERO 31 (MADRID). Capital: 3.012,00 Euros. Nombramiento…

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 2011

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/ JESUS DE VALLE NUMERO 31 (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector