MARIN MANAGEMENT CONSULTANTS S.L

Hoja B343157· NIF B64350796

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Director :
Garcia Martinez Luis Manuel
Former name :
PROMHISCUA SL

Legal information

Legal information for MARIN MANAGEMENT CONSULTANTS S.L

NIF
Hoja registral
IRUS1000358889494
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Phone
Register referenceTomo 39253 · Folio 54 · Hoja B343157
Former names
PROMHISCUA SL2011-04-15 → 2023-01-30
StatusVigente

Activity

MARIN MANAGEMENT CONSULTANTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 15 April 2011 to 30 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:DEDICARSE POR CUENTA PROPIA,DE TERCEROS O ASOCIADOS A TERCEROS TANTO EN EL PAIS DE ORIGEN COMO EN EL EXTRANJERO A LA RELIZACION DE PROYECTOS INMOBILIARIOS:CONSTRUCCION COMPRA-VENTA,INTERMEDIACION,PERMUTA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MARIN MANAGEMENT CONS…Garcia Martinez Luis ManuelGarcia Martinez Luis…MTC INVERSIONS SAMTC INVERSIONS SAINDUSTRIAL MATARO GERONA SAINDUSTRIAL MATARO GE…SMART DENTAL QUIRURGICS SLSMART DENTAL QUIRURG…ABOGADOS & ECONOMISTAS LUGAR S.L.PABOGADOS & ECONOMIST…INSTALACIONES DEPORTIVAS SAINSTALACIONES DEPORT…

Registered actos

  1. Cambio de denominación socialPublished 30/01/2023· Registered 23/01/2023· I/A 8
  2. Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 8
  3. Cambio de objeto socialPublished 30/01/2023· Registered 23/01/2023· I/A 8
  4. RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 7
  5. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 6
  6. RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 5
  7. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 5
  8. Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 5

Changes

  1. 30/01/2023Cambio de domicilio social

    CL CALAF NUM.8 ENTRESUELO 2 ESCALERA IZQUIERDA (BARCELONA)

  2. 30/01/2023Cambio de objeto social

    AMPLIAR A:DEDICARSE POR CUENTA PROPIA,DE TERCEROS O ASOCIADOS A TERCEROS TANTO EN EL PAIS DE ORIGEN COMO EN EL EXTRANJERO A LA RELIZACION DE PROYECTOS INMOBILIARIOS:CONSTRUCCION COMPRA-VENTA,INTERMEDIACION,PERMUTA...

  3. 15/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7357030

    Company name: PROMHISCUA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMHISCUA SL. Cambio de denominación social. MARIN MANAGEMENT CONSULTANTS S.L. Cambio de domicilio social. CL CALAF NUM.8 ENTRESUELO 2 ESCALERA IZQUIERDA (BARCELONA). Cambio de objeto social. AMPLIAR A:DEDICARSE POR CUENTA PROPIA,DE TERCEROS O ASOCI…
  2. 28/05/2013#2295005

    Company name: PROMHISCUA SL

    Revocaciones
    PROMHISCUA SL. Revocaciones. APODERADO: MAURIZ RODA YOLANDA. Datos registrales. T 39253 , F 54, S 8, H B 343157, I/A 7 (17.05.13).
  3. 03/04/2013#2206126

    Company name: PROMHISCUA SL

    Nombramientos
    PROMHISCUA SL. Nombramientos. APODERADO: MARIN LOPEZ RICARDO. Datos registrales. T 39253 , F 53, S 8, H B 343157, I/A 6 (22.03.13).
  4. 22/01/2013#2081755

    Company name: PROMHISCUA SL

    PROMHISCUA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 39253 , F 53, S 8, H B 343157, I/A A (14.01.13).
  5. 15/04/2011#1174011

    Company name: PROMHISCUA SL

    RevocacionesNombramientosModificaciones estatutarias
    PROMHISCUA SL. Revocaciones. ADM.UNICO: MAURIZ RODA YOLANDA. Nombramientos. ADM.UNICO: GARCIA MARTINEZ LUIS MANUEL. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 39253 , F 53, S …

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 addressCL CALAF NUM.8 ENTRESUELO 2 ESCALERA IZQUIERDA (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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