MARINVA SERVEIS I PROJECTES SL

Hoja B137939· NIF B60921723

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
56 106,40 €
Directors :
Marin Santiago Imma, Hierro Marine Esther, Aragay Marin Pau

Legal information

Legal information for MARINVA SERVEIS I PROJECTES SL

NIF
Hoja registral
IRUS1000338635368
Legal formSociedad Limitada (SL)
Share capital56 106,40 €
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 38407 · Folio 59 · Hoja B137939
StatusVigente

Activity

MARINVA SERVEIS I PROJECTES SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 16 filings for this company, from 17 February 2010 to 18 June 2024, across 5 distinct types of filing. Its registered share capital is 56 106,40 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MARINVA SERVEIS I PRO…Aragay Marin PauAragay Marin PauHierro Marine EstherHierro Marine EstherMarin Santiago ImmaMarin Santiago ImmaPLAY TO GROWTH SLPLAY TO GROWTH SL

Registered actos

  1. RevocacionesPublished 18/06/2024· Registered 10/06/2024· I/A 19
  2. NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 19
  3. RevocacionesPublished 29/06/2023· Registered 21/06/2023· I/A 18
  4. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 17
  5. Cambio de domicilio socialPublished 26/01/2022· Registered 14/01/2022· I/A 16
  6. RevocacionesPublished 24/08/2021· Registered 17/08/2021· I/A 15
  7. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 15
  8. Ampliación de capitalPublished 15/02/2017· Registered 07/02/2017· I/A 14
  9. NombramientosPublished 26/01/2017· Registered 13/01/2017· I/A 13
  10. RevocacionesPublished 05/01/2017· Registered 28/12/2016· I/A 12
  11. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 12
  12. Modificaciones estatutariasPublished 05/01/2017· Registered 28/12/2016· I/A 12
  13. Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 12
  14. RevocacionesPublished 18/11/2015· Registered 10/11/2015· I/A 11
  15. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 11
  16. Ampliación de capitalPublished 17/02/2010· Registered 08/02/2010· I/A 10

Changes

  1. 26/01/2022Cambio de domicilio social

    CL COBALT Num.130 P.5 PTA.3 (HOSPITALET DE LLOBREGAT (L')

  2. 05/01/2017Cambio de domicilio social

    CR D'ESPLUGUES Num.66 (CORNELLA DE LLOBREGAT)

  3. 05/01/2017Modificaciones estatutarias

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 56 106,40 € (+19 264,00 €)
  2. 17/02/2010Ampliación de capital
    Resulting capital: 30 280,60 € (+12 220,60 €)

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. 18/06/2024#8128496
    RevocacionesNombramientos
    MARINVA SERVEIS I PROJECTES SL. Revocaciones. CONSEJERO: ARAGAY TUSELL XAVIER. Nombramientos. CONSEJERO: ARAGAY MARIN PAU. PRESIDENTE: MARIN SANTIAGO IMMA. SECRETARIO: HIERRO MARINE ESTHER. Datos registrales. S 8 , H B 137939, I/A 19 (10.06.24).
  2. 29/06/2023#7602748
    Revocaciones
    MARINVA SERVEIS I PROJECTES SL. Revocaciones. APODERAD.SOL: MARIN SANTIAGO IMMA. Datos registrales. T 38407 , F 59, S 8, H B 137939, I/A 18 (21.06.23).
  3. 07/02/2022#6798150
    Nombramientos
    MARINVA SERVEIS I PROJECTES SL. Nombramientos. APODERAD.SOL: MARIN SANTIAGO IMMA. Datos registrales. T 38407 , F 58, S 8, H B 137939, I/A 17 (31.01.22).
  4. 26/01/2022#6779277
    Cambio de domicilio social
    MARINVA SERVEIS I PROJECTES SL. Cambio de domicilio social. CL COBALT Num.130 P.5 PTA.3 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 38407 , F 58, S 8, H B 137939, I/A 16 (14.01.22).
  5. 24/08/2021#6580447
    RevocacionesNombramientos
    MARINVA SERVEIS I PROJECTES SL. Revocaciones. ADM.CONJUNTO: MARIN SANTIAGO INMACULADA;HIERRO MARINE ESTHER. Nombramientos. CONSEJERO: MARIN SANTIAGO IMMA. PRESIDENTE: MARIN SANTIAGO IMMA. CONSEJERO: HIERRO MARINE ESTHER. SECRETARIO: HIERRO MARINE EST…
  6. 15/02/2017#4245813
    Ampliación de capital
    MARINVA SERVEIS I PROJECTES SL. Ampliación de capital. Capital: 19.264,00 Euros. Resultante Suscrito: 56.106,40 Euros. Datos registrales. T 38407 , F 56, S 8, H B 137939, I/A 14 ( 7.02.17).
  7. 26/01/2017#4212125
    Nombramientos
    MARINVA SERVEIS I PROJECTES SL. Nombramientos. APODERAD.SOL: MARIN SANTIAGO INMACULADA;HIERRO MARINE ESTHER. Datos registrales. T 38407 , F 55, S 8, H B 137939, I/A 13 (13.01.17).
  8. 05/01/2017#10497233
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARINVA SERVEIS I PROJECTES SL. Revocaciones. ADM.UNICO: MARIN SANTIAGO INMACULADA. Nombramientos. ADM.CONJUNTO: MARIN SANTIAGO INMACULADA;HIERRO MARINE ESTHER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 15 DE LOS ESTATUTOS SOCIA…
  9. 18/11/2015#3590678
    RevocacionesNombramientos
    MARINVA SERVEIS I PROJECTES SL. Revocaciones. ADM.UNICO: ARAGAY TUSELL XAVIER. Nombramientos. ADM.UNICO: MARIN SANTIAGO INMACULADA. Datos registrales. T 38407 , F 54, S 8, H B 137939, I/A 11 (10.11.15).
  10. 17/02/2010#593779
    Ampliación de capital
    MARINVA SERVEIS I PROJECTES SL. Ampliación de capital. Capital: 12.220,60 Euros. Resultante Suscrito: 30.280,60 Euros. Ampliación de capital. Capital: 6.561,80 Euros. Resultante Suscrito: 36.842,40 Euros. Datos registrales. T 38407 , F 53, S 8, H B 1…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COBALT Num.130 P.5 PTA.3 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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