MARINTEC ENGINEERING SL
Hoja B407532· NIF B65489247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/04/2011
- Director :
- Rivero Moreno Francisco Jose
Legal information
Legal information for MARINTEC ENGINEERING SL
Activity
MARINTEC ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 April 2011. The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 14 September 2012, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
EN REGIMEN DE INTERMEDIACION,LA REALIZACION DE OBRAS,INSTALACIONES Y TRABAJOS DE INGENIERIA CIVIL,EN EL AMBITO PUBLICO O PRIVADO PARA SU REALIZACION INCLUSO MEDIANTE SUBCONTRATACION DE LAS MISMAS,ETC.
Directors and representatives
Directors
Current
- Rivero Moreno Francisco JoseSince 05/09/2012Administrador Único
Former
- Casas Gonzalez GuillermoCeased on 05/09/2012Administrador Único
- Carci Castells EnriqueCeased on 13/01/2012Administrador Único
- Guillen Turon Joan CarlesCeased on 11/10/2011Administrador Único
Directors network map
Registered actos
Capital · events
- 28/04/2011ConstituciónInitial capital: 3 200,00 €
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)
- 14/09/2012#1893900RevocacionesNombramientos
MARINTEC ENGINEERING SL. Revocaciones. ADM.UNICO: CASAS GONZALEZ GUILLERMO. Nombramientos. ADM.UNICO: RIVERO MORENO FRANCISCO JOSE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42499 , F 12, S 8, H B 407532, … - 26/01/2012#1556092RevocacionesNombramientos
MARINTEC ENGINEERING SL. Revocaciones. ADM.UNICO: CARCI CASTELLS ENRIQUE. Nombramientos. ADM.UNICO: CASAS GONZALEZ GUILLERMO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:GUILLERMO CASAS GONZALEZ. Datos registrales. T … - 24/10/2011#1424732RevocacionesNombramientos
MARINTEC ENGINEERING SL. Revocaciones. ADM.UNICO: GUILLEN TURON JOAN CARLES. Nombramientos. ADM.UNICO: CARCI CASTELLS ENRIQUE. Datos registrales. T 42499 , F 12, S 8, H B 407532, I/A 2 (11.10.11).
- 28/04/2011#1190441ConstituciónNombramientos
MARINTEC ENGINEERING SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: EN REGIMEN DE INTERMEDIACION,LA REALIZACION DE OBRAS,INSTALACIONES Y TRABAJOS DE INGENIERIA CIVIL,EN EL AMBITO PUBLICO O PRIVADO PARA SU REALIZACION INCLUSO MEDI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.