MARITIMA DE MOURO SA
Hoja GC21205· NIF A81947905
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MARITIMA DE MOURO SA
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
- Guerrero Pozuelo CarlosCeased on 17/05/2013PresidenteConsejero
- Martin Garachana AliciaCeased on 17/05/2013Consejero
- Martin Aragon Gonzalez LuisCeased on 17/05/2013Consejero
- Boluda Fos VicenteCeased on 04/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2019· Registered 04/01/2019· I/A 12
- NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 12
- DisoluciónPublished 15/01/2019· Registered 04/01/2019· I/A 12
- ExtinciónPublished 15/01/2019· Registered 04/01/2019· I/A 12
- Ceses/DimisionesPublished 28/05/2013· Registered 17/05/2013· I/A 11
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 11
- Modificaciones estatutariasPublished 28/05/2013· Registered 17/05/2013· I/A 11
- Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 10
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 10
Changes
- 15/01/2019Disolución
- 15/01/2019Extinción
- 28/05/2013Modificaciones estatutarias
Timeline (BORME)
- 15/01/2019#5204636Ceses/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).
- 28/05/2013#2296767Ceses/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… - 10/11/2009#458799Ceses/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
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.