MARINVER SPAIN SA
Hoja MA123363
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 12/06/2014
- Director :
- Marin Cerezo Jose Antonio
Legal information
Legal information for MARINVER SPAIN SA
Activity
MARINVER SPAIN SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. It was incorporated on 12 June 2014. The Spanish commercial register has published 5 filings for this company, from 12 June 2014 to 16 March 2023, across 4 distinct types of filing.
Corporate purpose
La compraventa de vehículos, servicio de taller, servicio de reparación, alquiler de vehículos con y sin conductor, así como la compraventa de accesorios para vehículos y servicio de limpieza de vehículos. La importación, exportación e intermediación de vehículos. La adquisición, modificación, trans.
Directors and representatives
Directors
Current
- Marin Cerezo Jose AntonioSince 04/06/2014Administrador Único
Authorised representatives
Current
- Marin Moya Antonio AngelSince 04/06/2014Apoderado Solidario
- Marin Muñoz Jose AngelSince 04/06/2014Apoderado Solidario
- Marin Cerezo Juan MarcosSince 04/06/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Cerezo Jose Antonio100 %
Individual · ultimate beneficial owner · since 16/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2023· Registered 08/03/2023· I/A 3
- ReeleccionesPublished 16/03/2023· Registered 08/03/2023· I/A 3
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
- ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1
Capital · events
- 12/06/2014ConstituciónIncorporation of the company
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)
- 16/03/2023#7441567Declaración de unipersonalidadReelecciones
MARINVER SPAIN SA. Declaración de unipersonalidad. Socio único: MARIN CEREZO JOSE ANTONIO. Reelecciones. Adm. Unico: MARIN CEREZO JOSE ANTONIO. Datos registrales. T 5282, L 4189, F 9, S 8, H MA123363, I/A 3 ( 8.03.23).
- 12/06/2014#2848114Nombramientos
MARINVER SPAIN SA. Nombramientos. Apo.Sol.: MARIN MOYA ANTONIO ANGEL;MARIN MUÑOZ JOSE ANGEL;MARIN CEREZO JUAN MARCOS. Datos registrales. T 5282, L 4189, F 8, S 8, H MA123363, I/A 2 ( 4.06.14).
- 12/06/2014#2848113ConstituciónNombramientos
MARINVER SPAIN SA. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: La compraventa de vehículos, servicio de taller, servicio de reparación, alquiler de vehículos con y sin conductor, así como la compraventa de accesorios para vehículo…
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 2014
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 — Málaga — are listed together, with their address.