MARLIN BLUE BAY SL
Hoja B288260· NIF B63596019
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larregola Fernandez Sergio
Legal information
Legal information for MARLIN BLUE BAY SL
Activity
MARLIN BLUE BAY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 3 March 2011 to 21 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Larregola Fernandez SergioSince 21/01/2013Administrador Único
Former
- Larregola Fernandez RamonCeased on 10/03/2022Administrador Solidario
- Larregola Fernandez SergiCeased on 30/10/2012Administrador Conjunto
Authorised representatives
Current
- Larregola Gispert RamonSince 28/06/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/03/2022· Registered 10/03/2022· I/A 9
- NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 9
- Cambio de domicilio socialPublished 21/03/2022· Registered 10/03/2022· I/A 9
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 8
- RevocacionesPublished 14/11/2012· Registered 30/10/2012· I/A 7
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 6
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 5
- RevocacionesPublished 03/03/2011· Registered 18/02/2011· I/A 4
Changes
- 21/03/2022Cambio de domicilio social
RB BADAL NUM.196 PUERTA PARKING (BARCELONA)
Timeline (BORME)
- 21/03/2022#6867105RevocacionesNombramientosCambio de domicilio social
MARLIN BLUE BAY SL. Revocaciones. ADM.SOLIDAR.: LARREGOLA FERNANDEZ RAMON;LARREGOLA FERNANDEZ SERGIO. Nombramientos. ADM.UNICO: LARREGOLA FERNANDEZ SERGIO. Cambio de domicilio social. RB BADAL NUM.196 PUERTA PARKING (BARCELONA). Datos registrales. T … - 28/01/2013#2093137Nombramientos
MARLIN BLUE BAY SL. Nombramientos. ADM.SOLIDAR.: LARREGOLA FERNANDEZ RAMON;LARREGOLA FERNANDEZ SERGIO. Datos registrales. T 36837 , F 119, S 8, H B 288260, I/A 8 (21.01.13).
- 14/11/2012#1981337Revocaciones
MARLIN BLUE BAY SL. Revocaciones. ADM.CONJUNTO: LARREGOLA FERNANDEZ RAMON;LARREGOLA FERNANDEZ SERGI. Datos registrales. T 36837 , F 119, S 8, H B 288260, I/A 7 (30.10.12).
- 08/07/2011#1293007Nombramientos
MARLIN BLUE BAY SL. Nombramientos. APODERADO: LARREGOLA GISPERT RAMON. Datos registrales. T 36837 , F 118, S 8, H B 288260, I/A 6 (28.06.11).
- 08/07/2011#1293006Nombramientos
MARLIN BLUE BAY SL. Nombramientos. ADM.CONJUNTO: LARREGOLA FERNANDEZ RAMON;LARREGOLA FERNANDEZ SERGI. Datos registrales. T 36837 , F 118, S 8, H B 288260, I/A 5 (28.06.11).
- 03/03/2011#1100781Revocaciones
MARLIN BLUE BAY SL. Revocaciones. ADM.UNICO: LARREGOLA GISPERT RAMON. Datos registrales. T 36837 , F 118, S 8, H B 288260, I/A 4 (18.02.11).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.