RITM MARINERO SA
Hoja MA108132· NIF A93110245
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/03/2011
Legal information
Legal information for RITM MARINERO SA
Activity
RITM MARINERO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 30 January 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Corporate purpose
a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, hoteles, hostales, bares, cafés, restaurantes y chiringuitos de playa, en todas sus categorías, salas de fiestas, discotecas y similares; así como la compraventa arrendamiento y traspaso.
Directors and representatives
Directors
Former
- Galazka IzabelaCeased on 22/01/2013ConsejeroSecretario
- Kuflinski TadeuszCeased on 22/01/2013Consejero
- Bekkar RiadCeased on 22/01/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Europejski Fundusz Hipoteczny Spolka Akcyjna100 %
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 2
- NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 2
- DisoluciónPublished 30/01/2013· Registered 22/01/2013· I/A 2
- ExtinciónPublished 30/01/2013· Registered 22/01/2013· I/A 2
- ConstituciónPublished 14/03/2011· Registered 23/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 23/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 1
Changes
- 30/01/2013Disolución
- 30/01/2013Extinción
- 14/03/2011Declaración de unipersonalidad
EUROPEJSKI FUNDUSZ HIPOTECZNY SPOLKA AKCYJNA
Capital · events
- 14/03/2011ConstituciónIncorporation of the company
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)
- 30/01/2013#2098295Ceses/DimisionesNombramientosDisoluciónExtinción
RITM MARINERO SA. Ceses/Dimisiones. Consejero: BEKKAR RIAD. Presidente: BEKKAR RIAD. Con.Delegado: BEKKAR RIAD. Consejero: GALAZKA IZABELA. Secretario: GALAZKA IZABELA. Consejero: KUFLINSKI TADEUSZ. Nombramientos. Liquidador: BEKKAR RIAD. Disolución.… - 14/03/2011#1119418ConstituciónDeclaración de unipersonalidadNombramientos
RITM MARINERO SA. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, hoteles, hostales, bares, cafés, restaurantes y chirin…
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.