MARLIN CANARIAS SL
Hoja TF63098· NIF B76805126
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 900,00 €
- Incorporation :
- 06/09/2019
- Former name :
- DEPORTES ECUESTRES MOLINO SL
Legal information
Legal information for MARLIN CANARIAS SL
Activity
MARLIN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 6 September 2019. The Spanish commercial register has published 12 filings for this company, from 6 September 2019 to 12 November 2024, across 8 distinct types of filing. Its registered share capital is 15 900,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
principal actividad es (C.N.A.E) 93.19. La Sociedad tendrá por objeto los siguientes: Actividad hípica (C.N.A.E. 93.19). - Bar, cafetería y restaurante (C.N.A.E. 56.10) - Comercio al por mayor y menor de cualquier producto de alimentación para animales (C.N.A.E. 46.21) - Actividad de cría, compra y.
Directors and representatives
Directors
Former
- Diaz Perez JoelCeased on 29/10/2024Liquidador
Authorised representatives
Former
- Diaz Acosta EnriqueCeased on 29/10/2024Apoderado
- Ingles Lara VirginiaCeased on 30/12/2021Apoderado
Directors network map
Cap table · shareholdings
- Diaz Perez Joel100 %
Individual · since 06/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Perez Joel100 %
Individual · ultimate beneficial owner · since 06/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/11/2024· Registered 29/10/2024· I/A 7
- NombramientosPublished 12/11/2024· Registered 29/10/2024· I/A 7
- DisoluciónPublished 12/11/2024· Registered 29/10/2024· I/A 7
- ExtinciónPublished 12/11/2024· Registered 29/10/2024· I/A 7
- Cambio de denominación socialPublished 20/01/2022· Registered 04/01/2022· I/A 5
- RevocacionesPublished 20/01/2022· Registered 30/12/2021· I/A 4
- NombramientosPublished 13/07/2021· Registered 02/07/2021· I/A 3
- NombramientosPublished 15/10/2019· Registered 27/09/2019· I/A 2
- ConstituciónPublished 06/09/2019· Registered 23/08/2019· I/A 1
- Declaración de unipersonalidadPublished 06/09/2019· Registered 23/08/2019· I/A 1
- NombramientosPublished 06/09/2019· Registered 23/08/2019· I/A 1
Changes
- 12/11/2024Disolución
- 12/11/2024Extinción
- 05/11/2024Cambio de denominación social
DEPORTES ECUESTRES MOLINO SL→MARLIN CANARIAS SL
- 06/09/2019Declaración de unipersonalidad
DIAZ PEREZ JOEL
Capital · events
- 06/09/2019ConstituciónInitial capital: 15 900,00 €
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)
- 12/11/2024#8337965Ceses/DimisionesNombramientosDisoluciónExtinción
MARLIN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DIAZ PEREZ JOEL. Adm. Unico: DIAZ PEREZ JOEL. Nombramientos. Liquidador: DIAZ PEREZ JOEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 63098, I/A 7 (29… - 05/11/2024#8326774
MARLIN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se rectifica la inscripción 1ª de constitución, por haberse cometido un error en la fecha de nombramiento del administrador único, siendo la correcta el 2 de agosto de 2019. Datos regist… - 20/01/2022#6771329
Company name: DEPORTES ECUESTRES MOLINO SL
Cambio de denominación socialDEPORTES ECUESTRES MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. MARLIN CANARIAS SL. Datos registrales. T 3766 , F 211, S 8, H TF 63098, I/A 5 ( 4.01.22).
- 20/01/2022#6771328
Company name: DEPORTES ECUESTRES MOLINO SL
RevocacionesDEPORTES ECUESTRES MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: INGLES LARA VIRGINIA. Datos registrales. T 3637 , F 76, S 8, H TF 63098, I/A 4 (30.12.21).
- 13/07/2021#6524143
Company name: DEPORTES ECUESTRES MOLINO SL
NombramientosDEPORTES ECUESTRES MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ ACOSTA ENRIQUE. Datos registrales. T 3637 , F 75, S 8, H TF 63098, I/A 3 ( 2.07.21).
- 15/10/2019#5617192
Company name: DEPORTES ECUESTRES MOLINO SL
NombramientosDEPORTES ECUESTRES MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: INGLES LARA VIRGINIA. Datos registrales. T 3637 , F 74, S 8, H TF 63098, I/A 2 (27.09.19).
- 06/09/2019#5572792
Company name: DEPORTES ECUESTRES MOLINO SL
ConstituciónDeclaración de unipersonalidadNombramientosDEPORTES ECUESTRES MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.08.19. Objeto social: principal actividad es (C.N.A.E) 93.19. La Sociedad tendrá por objeto los siguientes: Actividad hípica (C.N.A.E. 93.19). - Bar, …
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 2019
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 — Otras actividades deportivas — are listed together.