PISCINAS MAR SL

Hoja GI43263· NIF B17930173

Struck off · 05/01/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
56 300,00 €

Legal information

Legal information for PISCINAS MAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital56 300,00 €
LocalityPalafrugell
Register referenceTomo 2544 · Folio 194 · Hoja GI43263
StatusBaja

Activity

PISCINAS MAR SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 August 2010 to 5 January 2017, across 7 distinct types of filing. Its registered share capital is 56 300,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 4
  2. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 4
  3. Ampliación de capitalPublished 05/01/2017· Registered 29/12/2016· I/A 4
  4. DisoluciónPublished 05/01/2017· Registered 29/12/2016· I/A 4
  5. ExtinciónPublished 05/01/2017· Registered 29/12/2016· I/A 4
  6. Modificaciones estatutariasPublished 10/06/2015· Registered 02/06/2015· I/A 3
  7. Ceses/DimisionesPublished 26/08/2010· Registered 17/08/2010· I/A 2
  8. NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 2
  9. Modificaciones estatutariasPublished 26/08/2010· Registered 17/08/2010· I/A 2
  10. Cambio de domicilio socialPublished 26/08/2010· Registered 17/08/2010· I/A 2

Changes

  1. 05/01/2017Disolución
  2. 05/01/2017Extinción
  3. 10/06/2015Modificaciones estatutarias
  4. 26/08/2010Cambio de domicilio social

    C/ HORTAL D'EN POU 49 (PALAFRUGELL)

  5. 26/08/2010Modificaciones estatutarias

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 56 300,00 € (+53 240,00 €)

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. 05/01/2017#10497522
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    PISCINAS MAR SL. Ceses/Dimisiones. Adm. Unico: IÑAKI GOIKOETXEA ALDEKOA. Nombramientos. Liquidador: IÑAKI GOIKOETXEA ALDEKOA. Ampliación de capital. Capital: 53.240,00 Euros. Resultante Suscrito: 56.300,00 Euros. Disolución. Voluntaria. Extinción. Da…
  2. 10/06/2015#3358925
    Modificaciones estatutarias
    PISCINAS MAR SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2544 , F 194, S 8, H GI 43263, I/A 3 ( 2.06.15).
  3. 26/08/2010#857363
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PISCINAS MAR SL. Ceses/Dimisiones. Adm. Mancom.: JORDI ARCAS MARTINEZ;SIMON MARTINEZ GARCIA;IÑAKI GOIKOETXEA ALDEKOA. Nombramientos. Adm. Unico: IÑAKI GOIKOETXEA ALDEKOA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ HORTAL D'EN POU 49 (PALAFRUGELL), Palafrugell, 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