MARNORTE EUROPA SL

Hoja SC46593· NIF B70367461

Struck off · 11/02/2020A Coruña
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
510 000,00 €
Incorporation :
19/04/2013

Legal information

Legal information for MARNORTE EUROPA SL

NIF
Hoja registral
IRUS1000127558366
Legal formSociedad Limitada (SL)
Share capital510 000,00 €
Incorporation date19/04/2013
Register referenceTomo 191 · Folio 144 · Hoja SC46593
StatusLiquidada

Activity

MARNORTE EUROPA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 19 April 2013. The Spanish commercial register has published 10 filings for this company, from 19 April 2013 to 11 February 2020, across 8 distinct types of filing. Its registered share capital is 510 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

ARTICULO 2º. La sociedad tendrá por objeto toda actividad consistente o relacionada con: El comercio al por mayor de pescados, mariscos y otros productos de la pesca y de la acuicultura, incluida la importación y exportaciónde los mismos.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 03/02/2020· I/A 4
  2. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 4
  3. DisoluciónPublished 11/02/2020· Registered 03/02/2020· I/A 4
  4. ExtinciónPublished 11/02/2020· Registered 03/02/2020· I/A 4
  5. Ampliación de capitalPublished 07/02/2019· Registered 30/01/2019· I/A 3
  6. Modificaciones estatutariasPublished 07/02/2019· Registered 30/01/2019· I/A 3
  7. Modificaciones estatutariasPublished 07/06/2016· Registered 30/05/2016· I/A 2
  8. Cambio de domicilio socialPublished 07/06/2016· Registered 30/05/2016· I/A 2
  9. ConstituciónPublished 19/04/2013· Registered 10/04/2013· I/A 1
  10. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción
  3. 07/02/2019Modificaciones estatutarias
  4. 07/06/2016Cambio de domicilio social

    AVDA DO MALECON 21 ENT B (RIBEIRA)

  5. 07/06/2016Modificaciones estatutarias

Capital · events

  1. 07/02/2019Ampliación de capital
    Resulting capital: 510 000,00 € (+500 000,00 €)
  2. 19/04/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 11/02/2020#5788005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARNORTE EUROPA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: GUDE VILAS JOSE ANGEL;AGEITOS LIJO JUAN MANUEL;VILAS CASAIS MARIA DEL CARMEN;GUDE GONZALEZ ANDRES. Nombramientos. Liquidador: GUDE GONZALEZ ANDRES;AGEITOS LIJO JUAN MANU…
  2. 07/02/2019#5245570
    Ampliación de capitalModificaciones estatutarias
    MARNORTE EUROPA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- El capital social es de QUINIENTOS DIEZ MIL…
  3. 07/06/2016#3888510
    Modificaciones estatutariasCambio de domicilio social
    MARNORTE EUROPA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3 . El domicilio social se establece en la Avenida do Malecón, número 21, Entresuelo B, 15960, Ribeira -A Coruña-. Cambio de domicilio s…
  4. 19/04/2013#2236995
    ConstituciónNombramientos
    MARNORTE EUROPA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.04.13. Objeto social: ARTICULO 2º. La sociedad tendrá por objeto toda actividad consistente o relacionada con: El comercio al por mayor de pescados, mariscos y …

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 2013

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 addressAVDA DO MALECON 21 ENT B (RIBEIRA), A Coruña
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

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