MARNE ENERGY SL
Hoja M546023· NIF B86546942
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2012
Legal information
Legal information for MARNE ENERGY SL
Activity
MARNE ENERGY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
ASESORIA COMERCIAL, ECONOMICA Y TECNICA EN EL AREA DE LA ENERGIA (PETROLEO,PRODUCTOS PETROLIFEROS, CARBON, ELECTRICIDAD, ETC.).
Directors and representatives
Directors
Former
- Diaz Gonzalez Antonio CarlosCeased on 27/01/2015Administrador Único
- Rodriguez Navarro CesarCeased on 09/01/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 3
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 3
- DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 3
- ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 3
- Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 2
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 2
- ConstituciónPublished 25/10/2012· Registered 16/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 1
Changes
- 16/01/2020Disolución
- 16/01/2020Extinción
Capital · events
- 25/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2020#5742004Ceses/DimisionesNombramientosDisoluciónExtinción
MARNE ENERGY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NAVARRO CESAR. Nombramientos. Liquidador: RODRIGUEZ NAVARRO CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 30338 , F 36, S 8, H M 546023, I/A 3 ( 9.01.20).
- 04/02/2015#3175218Ceses/DimisionesNombramientos
MARNE ENERGY SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ ANTONIO CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO CESAR. Datos registrales. T 30338 , F 36, S 8, H M 546023, I/A 2 (27.01.15).
- 25/10/2012#1952722ConstituciónNombramientos
MARNE ENERGY SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: ASESORIA COMERCIAL, ECONOMICA Y TECNICA EN EL AREA DE LA ENERGIA (PETROLEO,PRODUCTOS PETROLIFEROS, CARBON, ELECTRICIDAD, ETC.). Domicilio: C/ RIO TORMES 13 (BOADILLA DEL…
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 2012
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.