MARINO BERRIO SL
Hoja S2365· NIF B39076427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berrio Palencia Ezequiel
Legal information
Legal information for MARINO BERRIO SL
Activity
MARINO BERRIO SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 17 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4687
Directors and representatives
Directors
Current
- Berrio Palencia EzequielAdministrador únicoAdministrador Único
Authorised representatives
Current
- Conde Blanco Jose IgnacioSince 30/10/2025Apoderado
- Berrio Bueno EzequielSince 02/11/2016Apoderado
Former
- Berrio Palencia BernardoCeased on 23/08/2021Apoderado
Auditors
Current
- Since 16/01/2012
Directors network map
Registered actos
- NombramientosPublished 17/11/2025· Registered 30/10/2025· I/A 20
- Ampliacion del objeto socialPublished 12/12/2022· Registered 30/11/2022· I/A 19
- Modificaciones estatutariasPublished 20/01/2022· Registered 10/01/2022· I/A 18
- Ceses/DimisionesPublished 02/09/2021· Registered 23/08/2021· I/A 17
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 16
- ReeleccionesPublished 21/01/2016· Registered 12/01/2016· I/A 15
- ReeleccionesPublished 24/12/2014· Registered 17/12/2014· I/A 14
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 13
- NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 12
Changes
- 12/12/2022Ampliación del objeto social
El transporte de mercancías por carretera.-
- 20/01/2022Modificaciones estatutarias
Timeline (BORME)
- 17/11/2025#8922073Nombramientos
MARINO BERRIO SL. Nombramientos. Apoderado: CONDE BLANCO JOSE IGNACIO. Datos registrales. S 8 , H S 2365, I/A 20 (30.10.25).
- 12/12/2022#7286800Ampliacion del objeto social
MARINO BERRIO SL. Ampliacion del objeto social. El transporte de mercancías por carretera.- Datos registrales. T 787 , F 163, S 8, H S 2365, I/A 19 (30.11.22).
- 20/01/2022#6771543Modificaciones estatutarias
MARINO BERRIO SL. Modificaciones estatutarias. Se modififca el art. 12 de los estatutos que regula la transmisión de participaciones sociales.-. Se modifica el art. 27 de los estatutos introduciendo una reserva estatutaria.-. Datos registrales. T 787… - 02/09/2021#6593733Ceses/Dimisiones
MARINO BERRIO SL. Ceses/Dimisiones. Apoderado: BERRIO PALENCIA BERNARDO. Apo.Sol.: BERRIO PALENCIA BERNARDO. Datos registrales. T 787 , F 163, S 8, H S 2365, I/A 17 (23.08.21).
- 11/11/2016#4102076Nombramientos
MARINO BERRIO SL. Nombramientos. Apoderado: BERRIO BUENO EZEQUIEL. Datos registrales. T 763 , F 67, S 8, H S 2365, I/A 16 ( 2.11.16).
- 21/01/2016#3674401Reelecciones
MARINO BERRIO SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 763 , F 67, S 8, H S 2365, I/A 15 (12.01.16).
- 24/12/2014#3126460Reelecciones
MARINO BERRIO SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 763 , F 67, S 8, H S 2365, I/A 14 (17.12.14).
- 25/01/2012#1554642Nombramientos
MARINO BERRIO SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 763 , F 66, S 8, H S 2365, I/A 13 (16.01.12).
- 18/05/2009#215359Nombramientos
MARINO BERRIO SL. Nombramientos. Auditor: LOPEZ D HERS CARLOS. Aud.Supl.: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 763 , F 66, S 8, H S 2365, I/A 12 ( 4.05.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4687 — are listed together.