MARMEDSA CANARIAS, SL

Hoja GC27105· NIF B38001509

LiquidadaLas Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARMEDSA CANARIAS, SL

NIF
Hoja registral
IRUS1000398529271
Legal formSociedad Limitada (SL)
Register referenceTomo 1798 · Folio 96 · Hoja GC27105
StatusLiquidada

Activity

MARMEDSA CANARIAS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 12 April 2010 to 20 March 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

7 nodes Person Company
MARMEDSA CANARIAS, SLNOATUM LOGISTICS SPAIN SANOATUM LOGISTICS SPA…NOATUM MARITIME SPAIN SANOATUM MARITIME SPAI…TERMINALES MARITIMOS DE GALICIA, S.L.TERMINALES MARITIMOS…MARITIMA CONSIFLET, S.A.MARITIMA CONSIFLET, …PROGECO VIGO SAPROGECO VIGO SANOATUM TERMINAL GRANELES VALENCIA SANOATUM TERMINAL GRAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMEDSA CANARIAS, SLMaritima Del Mediterraneo SMaritima Del Mediter…

Beneficial owner (UBO)

Maritima Del Mediterraneo S100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

2 nodes Person Company
MARMEDSA CANARIAS, SLMaritima Del Mediterraneo SMaritima Del Mediter…

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2013· Registered 11/03/2013· I/A 41
  2. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 40
  3. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 39
  4. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 38
  5. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 38
  6. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 37
  7. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 36
  8. RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 35
  9. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 34
  10. NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 33
  11. RevocacionesPublished 12/07/2011· Registered 30/06/2011· I/A 32
  12. NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 31
  13. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 30

Changes

  1. 20/03/2013Declaración de unipersonalidad

    MARITIMA DEL MEDITERRANEO S.A.

Timeline (BORME)

  1. 20/03/2013#2184547
    Declaración de unipersonalidad
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARITIMA DEL MEDITERRANEO S.A. Datos registrales. T 1798 , F 96, S 8, H GC 27105, I/A 41 (11.03.13).
  2. 06/03/2013#2163746
    Revocaciones
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: DE LUCAS BONILLA MIGUEL ANGEL. Datos registrales. T 1798 , F 96, S 8, H GC 27105, I/A 40 (27.02.13).
  3. 06/02/2013#2112068
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: TORRES BRINKMANN RAFAEL. Datos registrales. T 1798 , F 93, S 8, H GC 27105, I/A 39º (29.01.13).
  4. 06/02/2013#2112067
    Ceses/DimisionesNombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: VARCARCEL MARTINEZ JAIME;TRIUS TRASERRA JORDI. Nombramientos. Adm. Mancom.: MARITIMA DEL MEDITERRANEO S.A.;UNIVERSAL GLOBAL LOGISTICS SA. Datos registrales. T 1798 , F 93, S 8, H…
  5. 11/07/2012#1811585
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Auditor: DELOITTE S.L. Datos registrales. T 1798 , F 93, S 8, H GC 27105, I/A 37º (29.06.12).
  6. 03/04/2012#1671468
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO FERNANDEZ RODOLFO. Datos registrales. T 1798 , F 93, S 8, H GC 27105, I/A 36 (22.03.12).
  7. 21/12/2011#1512569
    Revocaciones
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: GUTIERREZ ALEMAN MARGARITA-PINOS. Datos registrales. T 1798 , F 93, S 8, H GC 27105, I/A 35 ( 9.12.11).
  8. 26/08/2011#1357996
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: DELGADO RODRIGUEZ JACINTO. Datos registrales. T 1798 , F 92, S 8, H GC 27105, I/A 34 (16.08.11).
  9. 17/08/2011#1346027
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTOS UNAI OTAOLEA. Datos registrales. T 1798 , F 75, S 8, H GC 27105, I/A 33 ( 3.08.11).
  10. 12/07/2011#1297690
    Revocaciones
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Revocaciones. Apoderado: CIORDIA MONTES JESUS. Datos registrales. T 1798 , F 75, S 8, H GC 27105, I/A 32 (30.06.11).
  11. 09/06/2011#1252032
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: LERMA SINAI JAVIER. Datos registrales. T 1798 , F 75, S 8, H GC 27105, I/A 31 (27.05.11).
  12. 12/04/2010#672259
    Nombramientos
    MARMEDSA CANARIAS, SL(R.M. LAS PALMAS). Nombramientos. Apoderado: LOPEZ AGUIAR FEDERICO. Datos registrales. T 1798 , F 75, S 8, H GC 27105, I/A 30 (30.03.10).

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.

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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.

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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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province