MURCANSEA SL

Hoja TF21776· NIF B38574216

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Schmidt Sergej

Legal information

Legal information for MURCANSEA SL

NIF
Hoja registral
IRUS1000230895258
Legal formSociedad Limitada (SL)
Register referenceTomo 1934 · Folio 16 · Hoja TF21776
StatusVigente

Activity

MURCANSEA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 22 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MURCANSEA SLSchmidt SergejSchmidt Sergej

Cap table · shareholdings

  • LAVERY MANAGEMENT INC100 %

    Legal entity · since 22/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MURCANSEA SLLavery Management IncLavery Management Inc

Beneficial owner (UBO)

LAVERY MANAGEMENT INC100 %

Legal entity · since 22/05/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MURCANSEA SLLavery Management IncLavery Management Inc

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2023· Registered 08/05/2023· I/A 7
  2. Ceses/DimisionesPublished 22/05/2023· Registered 08/05/2023· I/A 7
  3. NombramientosPublished 22/05/2023· Registered 08/05/2023· I/A 7
  4. Cambio de domicilio socialPublished 22/05/2023· Registered 08/05/2023· I/A 7
  5. Cambio de domicilio socialPublished 07/07/2015· Registered 23/06/2015· I/A 6
  6. Cambio de domicilio socialPublished 09/03/2012· Registered 23/02/2012· I/A 5

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ CASTILLO 41 1 10 (SANTA CRUZ DE TENERIFE)

  2. 22/05/2023Declaración de unipersonalidad

    LAVERY MANAGEMENT INC

  3. 07/07/2015Cambio de domicilio social

    C/ JOSE MALDONADO DOGOUR 1 1 C3 (SANTA CRUZ DE TENERIFE)

  4. 09/03/2012Cambio de domicilio social

    VIA PRINCIPAL Km 19 - DARSENA PESQUERA (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 22/05/2023#7541130
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MURCANSEA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LAVERY MANAGEMENT INC. Ceses/Dimisiones. Adm. Unico: NEGRIN VELAZQUEZ JOSE FRANCISCO CELSO. Nombramientos. Adm. Unico: SCHMIDT SERGEJ. Cambio de domicilio social.…
  2. 07/07/2015#3403777
    Cambio de domicilio social
    MURCANSEA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MALDONADO DOGOUR 1 1 C3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1934 , F 16, S 8, H TF 21776, I/A 6 (23.06.15).
  3. 09/03/2012#1634038
    Cambio de domicilio social
    MURCANSEA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. VIA PRINCIPAL Km 19 - DARSENA PESQUERA (SANTA CRUZ DE TENERIFE). Datos registrales. T 1934 , F 16, S 8, H TF 21776, I/A 5 (23.02.12).

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 addressC/ CASTILLO 41 1 10 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector