MARITIMA MARURI SOCIEDAD LIMITADA

Hoja BI55037· NIF B95576203

Struck off · 13/04/2018Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/09/2009

Legal information

Legal information for MARITIMA MARURI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069000963
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/09/2009
Register referenceTomo 5049 · Folio 147 · Hoja BI55037
StatusLiquidada

Activity

MARITIMA MARURI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 10 September 2009. The Spanish commercial register has published 13 filings for this company, from 10 September 2009 to 13 April 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Consignación y despacho de buques de toda clase y nacionalidad en los Puertos Nacionales.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARITIMA MARURI SOCIE…Sanchez Ruiz De Troconiz Maria NievesSanchez Ruiz De Troc…

Beneficial owner (UBO)

Sanchez Ruiz De Troconiz Maria Nieves100 %

Individual · ultimate beneficial owner · since 10/09/2009

Beneficial owner network map

2 nodes Person Company
MARITIMA MARURI SOCIE…Sanchez Ruiz De Troconiz Maria NievesSanchez Ruiz De Troc…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2018· Registered 06/04/2018· I/A 6
  2. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 6
  3. DisoluciónPublished 13/04/2018· Registered 06/04/2018· I/A 6
  4. ExtinciónPublished 13/04/2018· Registered 06/04/2018· I/A 6
  5. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 5
  6. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 5
  7. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 4
  8. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
  9. NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 3
  10. Cambio de domicilio socialPublished 12/03/2014· Registered 03/03/2014· I/A 2
  11. ConstituciónPublished 10/09/2009· Registered 01/09/2009· I/A 1
  12. Declaración de unipersonalidadPublished 10/09/2009· Registered 01/09/2009· I/A 1
  13. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 1

Changes

  1. 13/04/2018Disolución
  2. 13/04/2018Extinción
  3. 12/03/2014Cambio de domicilio social

    C/ JOSE MARIA ESCUZA 4 2º (BILBAO)

  4. 10/09/2009Declaración de unipersonalidad

    SANCHEZ RUIZ DE TROCONIZ MARIA NIEVES

Capital · events

  1. 10/09/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 13/04/2018#4838451
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARITIMA MARURI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SANCHEZ RUIZ DE TROCONIZ MARIA NIEVES. Adm. Unico: SANCHEZ RUIZ DE TROCONIZ MARIA NIEVES. Nombramientos. Liquidador: SANCHEZ RUIZ DE TROCONIZ MARIA NIEVES. Disolución. Voluntaria. Extin…
  2. 29/07/2016#3963098
    Ceses/DimisionesNombramientos
    MARITIMA MARURI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN URIARTE JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ RUIZ DE TROCONIZ MARIA NIEVES. Datos registrales. T 5049 , F 147, S 8, H BI 55037, I/A 5 (20.07.16).
  3. 29/03/2016#3788047
    Ceses/DimisionesNombramientos
    MARITIMA MARURI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ DE TROCONIZ MARIA NIEVES. Nombramientos. Adm. Unico: MARTIN URIARTE JUAN CARLOS. Datos registrales. T 5049 , F 146, S 8, H BI 55037, I/A 4 (17.03.16).
  4. 08/05/2014#2794532
    Nombramientos
    MARITIMA MARURI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN URIARTE JUAN CARLOS. Datos registrales. T 5049 , F 146, S 8, H BI 55037, I/A 3 (29.04.14).
  5. 12/03/2014#2714159
    Cambio de domicilio social
    MARITIMA MARURI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE MARIA ESCUZA 4 2º (BILBAO). Datos registrales. T 5049 , F 145, S 8, H BI 55037, I/A 2 ( 3.03.14).
  6. 10/09/2009#380918
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARITIMA MARURI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.09. Objeto social: Consignación y despacho de buques de toda clase y nacionalidad en los Puertos Nacionales. Domicilio: C/ PASEO LANDABARRI, Nº 76, BAJO B (LEIOA). Capita…

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 2009

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 addressC/ JOSE MARIA ESCUZA 4 2º (BILBAO), Bizkaia
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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector