OFF-SHORE MARINE BUNKER SL

Hoja PO24387· NIF B36858264

Struck off · 26/02/2025Pontevedra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
629 000,00 €

Legal information

Legal information for OFF-SHORE MARINE BUNKER SL

NIF
Hoja registral
IRUS1000095391367
Legal formSociedad Limitada (SL)
Share capital629 000,00 €
Register referenceTomo 2374 · Folio 134 · Hoja PO24387
Former names
OFF-SHORE MARINE BUNKER SL EN LIQUIDACION2021-07-12
StatusLiquidada

Activity

OFF-SHORE MARINE BUNKER SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 26 February 2025, across 6 distinct types of filing. Its registered share capital is 629 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 12
  2. ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 12
  3. NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 10.2
  4. Ceses/DimisionesPublished 12/07/2021· Registered 02/07/2021· I/A 10
  5. DisoluciónPublished 12/07/2021· Registered 02/07/2021· I/A 10
  6. RevocacionesPublished 20/11/2018· Registered 12/11/2018· I/A 9
  7. RevocacionesPublished 06/11/2018· Registered 25/10/2018· I/A 8
  8. NombramientosPublished 27/11/2013· Registered 14/11/2013· I/A 6
  9. Ampliación de capitalPublished 23/11/2012· Registered 13/11/2012· I/A 5
  10. Ampliación de capitalPublished 27/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 26/02/2025Extinción
  2. 12/07/2021Cambio de denominación social

    OFF-SHORE MARINE BUNKER SL→OFF-SHORE MARINE BUNKER SL EN LIQUIDACION

  3. 12/07/2021Disolución

Capital · events

  1. 23/11/2012Ampliación de capital
    Resulting capital: 629 000,00 € (+294 000,00 €)
  2. 27/01/2009Ampliación de capital
    Resulting capital: 335 000,00 € (+300 000,00 €)

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. 26/02/2025#8512158
    Ceses/DimisionesExtinción
    OFF-SHORE MARINE BUNKER SL. Ceses/Dimisiones. Liquidador: REY DOS SANTOS DANIEL. Extinción. Datos registrales. S 8 , H PO 24387, I/A 12 (19.02.25).
  2. 12/07/2021#6520843

    Company name: OFF-SHORE MARINE BUNKER SL EN LIQUIDACION

    Nombramientos
    OFF-SHORE MARINE BUNKER SL EN LIQUIDACION. Nombramientos. Liquidador: REY DOS SANTOS DANIEL. Datos registrales. T 2374, L 2374, F 134, S 8, H PO 24387, I/A 10.2 ( 2.07.21).
  3. 12/07/2021#6520842

    Company name: OFF-SHORE MARINE BUNKER SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    OFF-SHORE MARINE BUNKER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ GARCIA JOSE MIGUEL;FERREIRO FRANCO JESUS. Disolución. Judicial. Datos registrales. T 2374, L 2374, F 134, S 8, H PO 24387, I/A 10 ( 2.07.21).
  4. 20/11/2018#5136825
    Revocaciones
    OFF-SHORE MARINE BUNKER SL. Revocaciones. Apo.Sol.: HERNANDEZ GARCIA JOSE MIGUEL. Datos registrales. T 2374, L 2374, F 134, S 8, H PO 24387, I/A 9 (12.11.18).
  5. 06/11/2018#5117147
    Revocaciones
    OFF-SHORE MARINE BUNKER SL. Revocaciones. Apo.Sol.: FERREIRO FRANCO JESUS ANGEL. Datos registrales. T 2374, L 2374, F 134, S 8, H PO 24387, I/A 8 (25.10.18).
  6. 15/06/2015#3367205
    OFF-SHORE MARINE BUNKER SL. Otros conceptos: MODIFICADO el artículo 13 de los estatutos sociales. Datos registrales. T 2374, L 2374, F 133, S 8, H PO 24387, I/A 7 ( 4.06.15).
  7. 27/11/2013#2557822
    Nombramientos
    OFF-SHORE MARINE BUNKER SL. Nombramientos. Apo.Sol.: FERREIRO FRANCO JESUS ANGEL;HERNANDEZ GARCIA JOSE MIGUEL. Datos registrales. T 2374, L 2374, F 132, S 8, H PO 24387, I/A 6 (14.11.13).
  8. 23/11/2012#2000503
    Ampliación de capital
    OFF-SHORE MARINE BUNKER SL. Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 629.000,00 Euros. Datos registrales. T 2374, L 2374, F 132, S 8, H PO 24387, I/A 5 (13.11.12).
  9. 27/01/2009#35263
    Ampliación de capital
    OFF-SHORE MARINE BUNKER SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 335.000,00 Euros. Datos registrales. T 2374, L 2374, F 132, S 8, H PO 24387, I/A 4 (14.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressREPUBLICA ARGENTINA, Nº10 ENTRESUELO C.P. 36.201, PONTEVEDRA, VIGO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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