MARSMITH SOCIEDAD LIMITADA

Hoja T29312· NIF B43771922

Struck off · 26/02/2015Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARSMITH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413964983
Legal formSociedad Limitada (SL)
Register referenceTomo 1998 · Folio 127 · Hoja T29312
StatusLiquidada

Activity

MARSMITH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 26 February 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARSMITH SOCIEDAD LIM…Garcia Jaraquemada Maria BlancaGarcia Jaraquemada M…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2015· Registered 17/02/2015· I/A 5
  2. NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 5
  3. DisoluciónPublished 26/02/2015· Registered 17/02/2015· I/A 5
  4. ExtinciónPublished 26/02/2015· Registered 17/02/2015· I/A 5
  5. Ceses/DimisionesPublished 13/09/2012· Registered 30/08/2012· I/A 4
  6. NombramientosPublished 13/09/2012· Registered 30/08/2012· I/A 4
  7. Modificaciones estatutariasPublished 13/09/2012· Registered 30/08/2012· I/A 4
  8. Ceses/DimisionesPublished 01/12/2010· Registered 18/11/2010· I/A 3
  9. NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 3
  10. Modificaciones estatutariasPublished 01/12/2010· Registered 18/11/2010· I/A 3
  11. Cambio de domicilio socialPublished 01/12/2010· Registered 18/11/2010· I/A 2

Changes

  1. 26/02/2015Disolución
  2. 26/02/2015Extinción
  3. 13/09/2012Modificaciones estatutarias
  4. 01/12/2010Cambio de domicilio social

    PSAJE PALANGRE 5B-36 - URBANIZACION CALAFAT (AMETLLA DE MAR (L'))

  5. 01/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2015#3212206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARSMITH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA JARAQUEMADA MARIA BLANCA. Nombramientos. Liquidador: GARCIA JARAQUEMADA MARIA BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. T 1998 , F 127, S 8, H T 29312, I/A 5 (17.02.…
  2. 13/09/2012#1893118
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARSMITH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANGRANE ROIG ANTONIO;GARCIA JARAQUEMADA MARIA BLANCA. Nombramientos. Adm. Unico: GARCIA JARAQUEMADA MARIA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 01/12/2010#970945
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARSMITH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANGRANE ROIG ANTONIO. Nombramientos. Adm. Solid.: MANGRANE ROIG ANTONIO;GARCIA JARAQUEMADA MARIA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  4. 01/12/2010#970944
    Cambio de domicilio social
    MARSMITH SOCIEDAD LIMITADA. Cambio de domicilio social. PSAJE PALANGRE 5B-36 - URBANIZACION CALAFAT (AMETLLA DE MAR (L')). Datos registrales. T 1998 , F 126, S 8, H T 29312, I/A 2 (18.11.10).

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.

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 addressPSAJE PALANGRE 5B-36 - URBANIZACION CALAFAT (AMETLLA DE MAR (L')), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province