MARLOGISTIC SOCIEDAD LIMITADA

Hoja BI57199· NIF B95618799

Struck off · 03/03/2022Bizkaia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/09/2010

Legal information

Legal information for MARLOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069357370
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/09/2010
Register referenceTomo 5156 · Folio 60 · Hoja BI57199
StatusLiquidada

Activity

MARLOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 30 September 2010. The Spanish commercial register has published 15 filings for this company, from 30 September 2010 to 3 March 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

armador naviero, fletador, operador de buques y cargas, agente marítimo, consignatario de buques.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
MARLOGISTIC SOCIEDAD …Villasante Ortiz Jose JavierVillasante Ortiz Jos…CEMASA LEVANTE SOCIEDAD LIMITADACEMASA LEVANTE SOCIE…NAVIOMAR NORTE SOCIEDAD LIMITADANAVIOMAR NORTE SOCIE…NAYPEMAR BILBAO SOCIEDAD LIMITADANAYPEMAR BILBAO SOCI…OCEAN ENERGY LOGISTICS SOCIEDAD LIMITADAOCEAN ENERGY LOGISTI…NAROSA INVERSIONES SLNAROSA INVERSIONES SLCEMASA MARITIMA SOCIEDAD LIMITADACEMASA MARITIMA SOCI…OCEAN ENERGY LOGISTICS SOCIEDAD LIMITADAOCEAN ENERGY LOGISTI…POSADA DEL CANONIGO SLPOSADA DEL CANONIGO …BARNACARGO CANARIAS SLBARNACARGO CANARIAS …SERVITAINER SOCIEDAD ANONIMASERVITAINER SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARLOGISTIC SOCIEDAD …Perez Mielgo IsmaelPerez Mielgo IsmaelKARSAL COMUNIDADES ZAMORA SLKARSAL COMUNIDADES Z…

Beneficial owner (UBO)

Perez Mielgo Ismael100 %

Individual · ultimate beneficial owner · since 30/09/2010

Beneficial owner network map

3 nodes Person Company
MARLOGISTIC SOCIEDAD …Perez Mielgo IsmaelPerez Mielgo IsmaelKARSAL COMUNIDADES ZAMORA SLKARSAL COMUNIDADES Z…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 22/02/2022· I/A 6
  2. NombramientosPublished 03/03/2022· Registered 22/02/2022· I/A 6
  3. DisoluciónPublished 03/03/2022· Registered 22/02/2022· I/A 6
  4. ExtinciónPublished 03/03/2022· Registered 22/02/2022· I/A 6
  5. Ceses/DimisionesPublished 27/01/2022· Registered 17/01/2022· I/A 5
  6. NombramientosPublished 27/01/2022· Registered 17/01/2022· I/A 5
  7. Cambio de domicilio socialPublished 11/07/2013· Registered 04/07/2013· I/A 4
  8. Ceses/DimisionesPublished 11/04/2012· Registered 26/03/2012· I/A 3
  9. NombramientosPublished 11/04/2012· Registered 26/03/2012· I/A 3
  10. NombramientosPublished 29/11/2010· Registered 12/11/2010· I/A 2
  11. ConstituciónPublished 30/09/2010· Registered 17/09/2010· I/A 1
  12. Declaración de unipersonalidadPublished 30/09/2010· Registered 17/09/2010· I/A 1
  13. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 1

Changes

  1. 03/03/2022Disolución
  2. 03/03/2022Extinción
  3. 11/07/2013Cambio de domicilio social

    C/ IBAÑEZ DE BILBAO 3 2º - DPTO

  4. 30/09/2010Declaración de unipersonalidad

    PEREZ MIELGO ISMAEL

Capital · events

  1. 30/09/2010Constitución
    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. 03/03/2022#6841546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARLOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VILLASANTE ORTIZ JOSE JAVIER. Adm. Unico: VILLASANTE ORTIZ JOSE JAVIER. Nombramientos. Liquidador: VILLASANTE ORTIZ JOSE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 5156…
  2. 27/01/2022#6783926
    Ceses/DimisionesNombramientos
    MARLOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLASANTE AGUSTIN HECTOR. Nombramientos. Adm. Unico: VILLASANTE ORTIZ JOSE JAVIER. Datos registrales. T 5156 , F 60, S 8, H BI 57199, I/A 5 (17.01.22).
  3. 18/11/2021#6689453
    MARLOGISTIC SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5156 , F 60, S 8, H BI 57199, I/A 4 m (10.11.21).
  4. 31/07/2015#3445881
    MARLOGISTIC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5156 , F 60, S 8, H BI 57199, I/A 4 H (30.06.15).
  5. 11/07/2013#2367745
    Cambio de domicilio social
    MARLOGISTIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBAÑEZ DE BILBAO 3 2º - DPTO. 4 (BILBAO). Datos registrales. T 5156 , F 60, S 8, H BI 57199, I/A 4 ( 4.07.13).
  6. 11/04/2012#1680826
    Ceses/DimisionesNombramientos
    MARLOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MIELGO ISMAEL. Nombramientos. Adm. Unico: VILLASANTE AGUSTIN HECTOR. Datos registrales. T 5156 , F 60, S 8, H BI 57199, I/A 3 (26.03.12).
  7. 29/11/2010#966883
    Nombramientos
    MARLOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MATEO HERNANDEZ MARIA CARMEN;VILLASANTE RICO JUAN CARLOS. Datos registrales. T 5156 , F 59, S 8, H BI 57199, I/A 2 (12.11.10).
  8. 30/09/2010#893750
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: armador naviero, fletador, operador de buques y cargas, agente marítimo, consignatario de buques. Domicilio: C/ BARROETA ALDAMAR 4 3º - DPTO 35 (BILBAO). C…

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 2010

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/ IBAÑEZ DE BILBAO 3 2º - DPTO, 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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