MB92 PORT MANAGEMENT SA
Hoja B112442· NIF A60338100
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- OFICINA DE CONTRATACION MB 92 SA
Legal information
Legal information for MB92 PORT MANAGEMENT SA
Activity
MB92 PORT MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 June 2011 to 22 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA ADMINISTRACION Y GESTION DEL PUERTO DEPORTIVO DENOMINADO "PORT TARRACO"UBICADO EN LA CIUDAD DE TARRAGONA.LA CONCEPCION,DISEÑO,CONSTRUCCION Y MEJORA DE INSTALACIONES NAUTICAS,MARINAS DEPORTIVAS,MARINAS SECAS,PUERTOS...
Directors and representatives
Directors
Former
- Garcia Aubert JoseCeased on 14/01/2016Administrador Solidario
- Ventosa Gari JorgeCeased on 14/01/2016Administrador Solidario
- Cirera Nogueras AntonioCeased on 14/01/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/01/2016· Registered 14/01/2016· I/A 10
- NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 10
- Modificaciones estatutariasPublished 22/01/2016· Registered 14/01/2016· I/A 10
- ExtinciónPublished 22/01/2016· Registered 14/01/2016· I/A 10
- RevocacionesPublished 03/06/2011· Registered 25/05/2011· I/A 8
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 8
- Modificaciones estatutariasPublished 03/06/2011· Registered 25/05/2011· I/A 8
- Cambio de denominación socialPublished 03/06/2011· Registered 25/05/2011· I/A 8
- Cambio de objeto socialPublished 03/06/2011· Registered 25/05/2011· I/A 8
Changes
- 22/01/2016Extinción
- 22/01/2016Modificaciones estatutarias
- 25/08/2011Cambio de denominación social
OFICINA DE CONTRATACION MB 92 SA→MB92 PORT MANAGEMENT SA
- 03/06/2011Cambio de objeto social
LA ADMINISTRACION Y GESTION DEL PUERTO DEPORTIVO DENOMINADO "PORT TARRACO"UBICADO EN LA CIUDAD DE TARRAGONA.LA CONCEPCION,DISEÑO,CONSTRUCCION Y MEJORA DE INSTALACIONES NAUTICAS,MARINAS DEPORTIVAS,MARINAS SECAS,PUERTOS...
- 03/06/2011Modificaciones estatutarias
Timeline (BORME)
- 22/01/2016#3675192RevocacionesNombramientosModificaciones estatutariasExtinción
MB92 PORT MANAGEMENT SA. Revocaciones. APODERADO: GARCIA AUBERT JOSE. ADM.SOLIDAR.: VENTOSA GARI JORGE;GARCIA AUBERT JOSE. LIQUIDADOR: CIRERA NOGUERAS ANTONIO. Nombramientos. LIQUIDADOR: CIRERA NOGUERAS ANTONIO. Modificaciones estatutarias. MODIFICAC… - 25/08/2011#1355026
MB92 PORT MANAGEMENT SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"MARINA BARCELONA-92,SA". Datos registrales. T 27051 , F 42, S 8, H B 112442, I/A 9 (11.08.11).
- 03/06/2011#1242250
Company name: OFICINA DE CONTRATACION MB 92 SA
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialOFICINA DE CONTRATACION MB 92 SA. Revocaciones. ADM.UNICO: VENTOSA GARI JORGE. Nombramientos. ADM.SOLIDAR.: VENTOSA GARI JORGE;GARCIA AUBERT JOSE. Modificaciones estatutarias. ART.26.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Ca…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.