RASMUS MARINE SL

Hoja M404188· NIF B84629344

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Director :
Panagopulos Navas Aris

Legal information

Legal information for RASMUS MARINE SL

NIF
Hoja registral
IRUS1000277180165
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 22605 · Folio 85 · Hoja M404188
StatusVigente

Activity

RASMUS MARINE SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 8 September 2017 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RASMUS MARINE SLPanagopulos Navas ArisPanagopulos Navas Ar…SYMBIOSIS FUNDRAISING SLSYMBIOSIS FUNDRAISIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RASMUS MARINE SLLamarque Krieg CarlosLamarque Krieg CarlosMINDBLOWER ADVENTURE SLMINDBLOWER ADVENTURE…

Beneficial owner (UBO)

Lamarque Krieg Carlos100 %

Individual · ultimate beneficial owner · since 11/05/2021

Beneficial owner network map

3 nodes Person Company
RASMUS MARINE SLLamarque Krieg CarlosLamarque Krieg CarlosMINDBLOWER ADVENTURE SLMINDBLOWER ADVENTURE…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 8
  2. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 8
  3. Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 7
  4. Ampliación de capitalPublished 11/05/2021· Registered 04/05/2021· I/A 7
  5. Modificaciones estatutariasPublished 11/05/2021· Registered 04/05/2021· I/A 7
  6. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 6
  7. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 6
  8. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 5
  9. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 5

Changes

  1. 11/05/2021Declaración de unipersonalidad

    LAMARQUE KRIEG CARLOS

  2. 11/05/2021Modificaciones estatutarias

Capital · events

  1. 11/05/2021Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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. 04/03/2022#6842776
    Ceses/DimisionesNombramientos
    RASMUS MARINE SL. Ceses/Dimisiones. Adm. Unico: LAMARQUE KRIEG CARLOS. Nombramientos. Adm. Unico: PANAGOPULOS NAVAS ARIS. Datos registrales. T 22605 , F 85, S 8, H M 404188, I/A 8 (25.02.22).
  2. 11/05/2021#6406229
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    RASMUS MARINE SL. Declaración de unipersonalidad. Socio único: LAMARQUE KRIEG CARLOS. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. …
  3. 11/08/2020#5988771
    Ceses/DimisionesNombramientos
    RASMUS MARINE SL. Ceses/Dimisiones. Adm. Unico: SORIA MAZCUÑAN TERESA. Nombramientos. Adm. Unico: LAMARQUE KRIEG CARLOS. Datos registrales. T 22605 , F 84, S 8, H M 404188, I/A 6 ( 4.08.20).
  4. 08/09/2017#4535882
    Ceses/DimisionesNombramientos
    RASMUS MARINE SL. Ceses/Dimisiones. Adm. Unico: SORIA PONCE JOSE ELOY. Nombramientos. Adm. Unico: SORIA MAZCUÑAN TERESA. Datos registrales. T 22605 , F 84, S 8, H M 404188, I/A 5 (31.08.17).

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 addressAVDA DE CASTILLA 2 - EDIFICIO ATENAS, MADRID, SAN FERNANDO DE HENARES
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector