MARITIMA DE MOURO SA

Hoja GC21205· NIF A81947905

Struck off · 15/01/2019Las Palmas
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARITIMA DE MOURO SA

NIF
Hoja registral
IRUS1000070272653
Legal formSociedad Anónima (SA)
Register referenceTomo 2045 · Folio 217 · Hoja GC21205
StatusLiquidada

Activity

MARITIMA DE MOURO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 15 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 04/01/2019· I/A 12
  2. NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 12
  3. DisoluciónPublished 15/01/2019· Registered 04/01/2019· I/A 12
  4. ExtinciónPublished 15/01/2019· Registered 04/01/2019· I/A 12
  5. Ceses/DimisionesPublished 28/05/2013· Registered 17/05/2013· I/A 11
  6. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 11
  7. Modificaciones estatutariasPublished 28/05/2013· Registered 17/05/2013· I/A 11
  8. Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 10
  9. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 10

Changes

  1. 15/01/2019Disolución
  2. 15/01/2019Extinción
  3. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2019#5204636
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARITIMA DE MOURO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. Nombramientos. Liquidador: BOLUDA FOS VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 2045 , F 217, S 8, H GC 21205, I/A 12 ( 4.01.19).
  2. 28/05/2013#2296767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARITIMA DE MOURO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GUERRERO POZUELO CARLOS;MARTIN GARACHANA ALICIA;MARTIN ARAGON GONZALEZ LUIS. Presidente: GUERRERO POZUELO CARLOS. Secretario: MARTIN ARAGON GONZALEZ LUIS. Cons.Del.Sol: GUERRERO POZU
  3. 10/11/2009#458799
    Ceses/DimisionesNombramientos
    MARITIMA DE MOURO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GUERRERO POZUELO CARLOS. Presidente: GUERRERO POZUELO CARLOS. Cons.Del.Sol: GUERRERO POZUELO CARLOS. Consejero: MARTIN ARAGON GONZALEZ LUIS;MARTIN GARACHANA ALICIA. Cons.Del.Sol: MAR

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 addressAVDA DE LAS PETROLÍFERAS S/N, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Venta de otros vehículos de motor — are listed together.