MARINO BIS SL

Hoja A109878· NIF B54290564

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Andronesi Daniela, Picavet Marino Hector Madeleine

Legal information

Legal information for MARINO BIS SL

NIF
Hoja registral
IRUS1000161183352
Legal formSociedad Limitada (SL)
LocalityTeulada
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3244 · Folio 182 · Hoja A109878
StatusVigente

Activity

MARINO BIS SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARINO BIS SLAndronesi DanielaAndronesi DanielaPicavet Marino Hector MadeleinePicavet Marino Hecto…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 2
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 2
  3. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 2
  4. Ampliacion del objeto socialPublished 05/02/2024· Registered 29/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 05/02/2024· Registered 29/01/2024· I/A 2

Changes

  1. 05/02/2024Ampliación del objeto social

    El asesoramiento en materia de inversión inmobiliaria, la compraventa y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.

  2. 05/02/2024Cambio de domicilio social

    C/ TOSQUERES 2 - MORAIRA (TEULADA)

  3. 05/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7914398
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MARINO BIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PICAVET MARINO HECTOR MADELEINE. Nombramientos. Adm. Solid.: PICAVET MARINO HECTOR MADELEINE;ANDRONESI DANIELA. Modificaciones estatutarias. Artículo 20. Nombramien…

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 addressC/ TOSQUERES 2 - MORAIRA (TEULADA), Teulada, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector