MAZEL AQUAMARINE SL

Hoja GI50233· NIF B55074256

Struck off · 11/05/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
469 750,00 €
Incorporation :
22/06/2010

Legal information

Legal information for MAZEL AQUAMARINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital469 750,00 €
Incorporation date22/06/2010
LocalityCastelló d'Empúries
Registro MercantilGIRONA
Register referenceTomo 2782 · Folio 45 · Hoja GI50233
StatusExtinguida

Activity

MAZEL AQUAMARINE SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 22 June 2010. The Spanish commercial register has published 11 filings for this company, from 22 June 2010 to 11 May 2017, across 7 distinct types of filing. Its registered share capital is 469 750,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Compra-venta, construcción, promoción y alquiler de fincas. Estudios de viabilidad, asesoramiento y gestión de inversión inmobiliaria y financiera. Prestaciones de servicios de construcción. Actividades turísticas. Explotación de cualquier negocio del ramo de la hostelería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 4
  2. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 4
  3. DisoluciónPublished 11/05/2017· Registered 04/05/2017· I/A 4
  4. ExtinciónPublished 11/05/2017· Registered 04/05/2017· I/A 4
  5. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 3
  6. Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 2
  7. NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 2
  8. Ampliación de capitalPublished 07/01/2011· Registered 27/12/2010· I/A 2
  9. Modificaciones estatutariasPublished 07/01/2011· Registered 27/12/2010· I/A 2
  10. ConstituciónPublished 22/06/2010· Registered 10/06/2010· I/A 1
  11. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 1

Changes

  1. 11/05/2017Disolución
  2. 11/05/2017Extinción
  3. 07/01/2011Modificaciones estatutarias

Capital · events

  1. 07/01/2011Ampliación de capital
    Resulting capital: 469 750,00 € (+34 750,00 €)
  2. 22/06/2010Constitución
    Initial capital: 435 000,00 €

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. 11/05/2017#4369732
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAZEL AQUAMARINE SL. Ceses/Dimisiones. Adm. Solid.: ROBERT LEONIDE KAPLAN;SARAH HERMINE BAROUHIEL NACIDA KAPLAN. Nombramientos. Liquidador: ROBERT LEONIDE KAPLAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2782 , F 45, S 8, H GI 50233, I…
  2. 02/11/2011#1438834
    Nombramientos
    MAZEL AQUAMARINE SL. Nombramientos. Apo.Sol.: SYLVIE PAULE FORMAN CASADA KAPLAN. Datos registrales. T 2782 , F 45, S 8, H GI 50233, I/A 3 (21.10.11).
  3. 07/01/2011#10413885
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MAZEL AQUAMARINE SL. Ceses/Dimisiones. Adm. Unico: SARAH HERMINE BAROUHIEL NACIDA KAPLAN. Nombramientos. Adm. Solid.: ROBERT LEONIDE KAPLAN;SARAH HERMINE BAROUHIEL NACIDA KAPLAN. Ampliación de capital. Capital: 34.750,00 Euros. Resultante Suscrito: 4…
  4. 22/06/2010#773579
    ConstituciónNombramientos
    MAZEL AQUAMARINE SL. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: Compra-venta, construcción, promoción y alquiler de fincas. Estudios de viabilidad, asesoramiento y gestión de inversión inmobiliaria y financiera. Prestaciones de se…

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 addressSECT FRESER 22/23/24-E - EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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 — Girona — are listed together, with their address.

Prospect this province