MARINICE SA

Hoja B73255

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
SANITJA SL

Legal information

Legal information for MARINICE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 44950 · Folio 202 · Hoja B73255
StatusVigente

Activity

MARINICE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 10 August 2009 to 23 October 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MARINICE SASANITJA SLSANITJA SL

Registered actos

  1. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 20
  2. RevocacionesPublished 18/11/2016· Registered 11/11/2016· I/A 19
  3. RevocacionesPublished 05/10/2015· Registered 22/09/2015· I/A 18
  4. NombramientosPublished 05/10/2015· Registered 22/09/2015· I/A 18
  5. Modificaciones estatutariasPublished 05/10/2015· Registered 22/09/2015· I/A 18
  6. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 17
  7. RevocacionesPublished 30/01/2015· Registered 22/01/2015· I/A 16
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 16
  9. Modificaciones estatutariasPublished 05/06/2014· Registered 28/05/2014· I/A 15
  10. Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 14
  11. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 13
  12. RevocacionesPublished 10/08/2009· Registered 28/07/2009· I/A 12
  13. NombramientosPublished 10/08/2009· Registered 28/07/2009· I/A 12

Timeline (BORME)

  1. 23/10/2017#4585622
    Nombramientos
    MARINICE SA. Nombramientos. APODERAD.SOL: SAURA SANCHEZ IGNACIO. Datos registrales. T 44950 , F 202, S 8, H B 73255, I/A 20 (16.10.17).
  2. 18/11/2016#4114624
    Revocaciones
    MARINICE SA. Revocaciones. APODERADO: CASAS GARCIA JOSE. Datos registrales. T 44950 , F 202, S 8, H B 73255, I/A 19 (11.11.16).
  3. 05/10/2015#3525052
    RevocacionesNombramientosModificaciones estatutarias
    MARINICE SA. Revocaciones. CONSEJERO: SAURA GUILLEN ELSA. PRESIDENTE: SAURA GUILLEN ELSA. CONS.DEL.MAN: SAURA GUILLEN ELSA. CONSEJERO: SAURA GUILLEN ANA MARIA. VICEPRESIDEN: SAURA GUILLEN ANA MARIA. CONSEJERO: SAURA GUILLEN JUAN. VICESECRET.: SAURA G…
  4. 06/03/2015#3223837
    Nombramientos
    MARINICE SA. Nombramientos. CONS. DELEG.: SAURA GUILLEN FRANCISCO JAVIER. Datos registrales. T 24665 , F 54, S 8, H B 73255, I/A 17 (26.02.15).
  5. 30/01/2015#3167240
    RevocacionesNombramientos
    MARINICE SA. Revocaciones. CONSEJERO: SAURA GUILLEN ELSA;SAURA GUILLEN ANA MARIA;SAURA GUILLEN JUAN;SAURA GUILLEN FRANCISCO JAVIER. CONS. DELEG.: SAURA GUILLEN ELSA. Nombramientos. CONSEJERO: SAURA GUILLEN ELSA. CONS.DEL.MAN: SAURA GUILLEN ELSA. CONS…
  6. 05/06/2014#2837066
    Modificaciones estatutarias
    MARINICE SA. Modificaciones estatutarias. ART.11: LUGAR DE CELEBRACION DE LA JUNTA GENERAL. ART. 22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24665 , F 53, S 8, H B 73255, I/A 15 (28.05.14).
  7. 03/08/2010#830104
    Cambio de domicilio social
    MARINICE SA. Cambio de domicilio social. CL MARIANO CUBI Num.7 P.1 PTA.2 (BARCELONA). Datos registrales. T 24665 , F 52, S 8, H B 73255, I/A 14 (22.07.10).
  8. 21/07/2010#811521
    Nombramientos
    MARINICE SA. Nombramientos. CONS. DELEG.: SAURA GUILLEN ELSA. Datos registrales. T 24665 , F 52, S 8, H B 73255, I/A 13 ( 9.07.10).
  9. 10/08/2009#339514
    RevocacionesNombramientos
    MARINICE SA. Revocaciones. CONSEJERO: SAURA GUILLEN ANA. VICEPRESIDEN: SAURA GUILLEN ANA. CONSEJERO: SAURA GUILLEN ELSA MARIA. PRESIDENTE: SAURA GUILLEN ELSA MARIA. CONS.DEL.MAN: SAURA GUILLEN ELSA MARIA. CONSEJERO: SAURA GUILLEN JUAN. SECRETARIO: SA…

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 addressCL MARIANO CUBI Num.7 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province