MARITIME & HUNTING SL

Hoja M258635· NIF B82677683

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
111 804,00 €
Director :
Reguera Amaya Silvia

Legal information

Legal information for MARITIME & HUNTING SL

NIF
Hoja registral
IRUS1000264697067
Legal formSociedad Limitada (SL)
Share capital111 804,00 €
LocalityValdemorillo
Phone
Register referenceTomo 15407 · Folio 219 · Hoja M258635
StatusVigente

Activity

MARITIME & HUNTING SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 15 filings for this company, from 19 November 2013 to 12 January 2023, across 7 distinct types of filing. Its registered share capital is 111 804,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MARITIME & HUNTING SLReguera Amaya SilviaReguera Amaya SilviaESNOPE SAESNOPE SAR&M INGENIERIA Y DESARROLLO DE LA LUBRIFICACION SLR&M INGENIERIA Y DES…FISH TOUR EXTREME SLFISH TOUR EXTREME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARITIME & HUNTING SLReguera Bueno AntonioReguera Bueno Antonio

Beneficial owner (UBO)

Reguera Bueno Antonio100 %

Individual · ultimate beneficial owner · since 19/02/2018

Beneficial owner network map

2 nodes Person Company
MARITIME & HUNTING SLReguera Bueno AntonioReguera Bueno Antonio

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 12
  2. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 12
  3. Cambio de domicilio socialPublished 12/01/2023· Registered 04/01/2023· I/A 12
  4. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 11
  5. RevocacionesPublished 23/11/2018· Registered 16/11/2018· I/A 10
  6. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 9
  7. Declaración de unipersonalidadPublished 19/02/2018· Registered 09/02/2018· I/A 8
  8. Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 7
  9. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 7
  10. Cambio de domicilio socialPublished 19/02/2018· Registered 09/02/2018· I/A 7
  11. Reducción de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 6
  12. Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 6
  13. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 5
  14. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 5
  15. Ampliación de capitalPublished 19/11/2013· Registered 11/11/2013· I/A 5

Changes

  1. 12/01/2023Cambio de domicilio social

    AVDA PALACIOS Nº 18 - URB

  2. 19/02/2018Cambio de domicilio social

    PASEO DEL EMBAJADOR 55 - CIUDALCAMPO (MADRID)

  3. 19/02/2018Declaración de unipersonalidad

    REGUERA BUENO ANTONIO

  4. 13/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA Nº 141 (MADRID)

Capital · events

  1. 13/12/2017Reducción de capital
    Resulting capital: 111 804,00 €
  2. 19/11/2013Ampliación de capital
    Resulting capital: 263 670,00 € (+102 000,00 €)

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. 12/01/2023#7326329
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARITIME & HUNTING SL. Ceses/Dimisiones. Adm. Unico: REGUERA BUENO ANTONIO. Nombramientos. Adm. Unico: REGUERA AMAYA SILVIA. Cambio de domicilio social. AVDA PALACIOS Nº 18 - URB. JARABELTRAN (VALDEMORILLO). Datos registrales. T 15407 , F 219, S 8, H…
  2. 23/11/2018#5143290
    Nombramientos
    MARITIME & HUNTING SL. Nombramientos. Apoderado: REGUERA AMAYA SILVIA;REGUERA AMAYA RAQUEL. Datos registrales. T 15407 , F 131, S 8, H M 258635, I/A 11 (16.11.18).
  3. 23/11/2018#5143289
    Revocaciones
    MARITIME & HUNTING SL. Revocaciones. Apoderado: VENTURA TENDERO MANUEL RODRIGO. Datos registrales. T 15407 , F 131, S 8, H M 258635, I/A 10 (16.11.18).
  4. 22/03/2018#4807485
    Nombramientos
    MARITIME & HUNTING SL. Nombramientos. Apoderado: VENTURA TENDERO MANUEL RODRIGO. Datos registrales. T 15407 , F 129, S 8, H M 258635, I/A 9 (14.03.18).
  5. 19/02/2018#4754110
    Declaración de unipersonalidad
    MARITIME & HUNTING SL. Declaración de unipersonalidad. Socio único: REGUERA BUENO ANTONIO. Datos registrales. T 15407 , F 129, S 8, H M 258635, I/A 8 ( 9.02.18).
  6. 19/02/2018#4754109
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARITIME & HUNTING SL. Ceses/Dimisiones. Consejero: ARROYO GARCIA JUAN;REGUERA BUENO ANTONIO. Presidente: REGUERA BUENO ANTONIO. Cons.Del.Sol: ARROYO GARCIA JUAN;REGUERA BUENO ANTONIO. Consejero: REGUERA AMAYA RAQUEL. Con.Delegado: REGUERA AMAYA RAQU…
  7. 13/12/2017#4657681
    Reducción de capitalCambio de domicilio social
    MARITIME & HUNTING SL. Reducción de capital. Importe reducción: 151.866,00 Euros. Resultante Suscrito: 111.804,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA Nº 141 (MADRID). Datos registrales. T 15407 , F 128, S 8, H M 258635, I/A 6 ( …
  8. 19/11/2013#2543763
    Ceses/DimisionesNombramientosAmpliación de capital
    MARITIME & HUNTING SL. Ceses/Dimisiones. Secretario: REGUERA AMAYA RAQUEL. Nombramientos. SecreNoConsj: GALIANO SALGADO FRANCISCO JAVIER. Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 263.670,00 Euros. Datos registrales. T 15…

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 PALACIOS Nº 18 - URB, Valdemorillo, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector