SAROS MARINA SL

Hoja B374358· NIF B64999378

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/01/2009
Directors :
Fontanals Martinetto Ramon, Fontanals Martinetto Wilma

Legal information

Legal information for SAROS MARINA SL

NIF
Hoja registral
IRUS1000362245352
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/01/2009
LocalitySitges
Phone
Register referenceTomo 40970 · Folio 109 · Hoja B374358
StatusVigente

Activity

SAROS MARINA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 January 2009. The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 30 January 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LOS SERVICIOS DE INTERMEDIACION,DISTRIBUCION Y AGENCIA COMERCIAL.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SAROS MARINA SLFontanals Martinetto RamonFontanals Martinetto…Fontanals Martinetto WilmaFontanals Martinetto…DONATELLA BY MARTINETTO SLDONATELLA BY MARTINE…BEDSTE TIDER SLBEDSTE TIDER SLWISMOON PARTNERS S.LWISMOON PARTNERS S.LBARCAM EASTERN SOCIEDAD LIMITADABARCAM EASTERN SOCIE…PAMAX PARTNERS S.LPAMAX PARTNERS S.L

Registered actos

  1. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 5
  2. Modificaciones estatutariasPublished 30/01/2020· Registered 22/01/2020· I/A 5
  3. RevocacionesPublished 20/06/2014· Registered 11/06/2014· I/A 4
  4. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 4
  5. Cambio de domicilio socialPublished 07/08/2013· Registered 29/07/2013· I/A 3
  6. RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
  7. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2
  8. Cambio de objeto socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
  9. ConstituciónPublished 30/01/2009· Registered 20/01/2009· I/A 1
  10. NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 1

Changes

  1. 30/01/2020Modificaciones estatutarias
  2. 07/08/2013Cambio de domicilio social

    LG PORT GINESTA,MOLL DE PONENT,LOCAL 822 (SITGES)

  3. 08/05/2012Cambio de objeto social

    AMPLIAR A:LOS SERVICIOS DE INTERMEDIACION,DISTRIBUCION Y AGENCIA COMERCIAL.

Capital · events

  1. 30/01/2009Constitución
    Initial capital: 3 100,00 €

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. 30/01/2020#5768403
    NombramientosModificaciones estatutarias
    SAROS MARINA SL. Nombramientos. ADM.SOLIDAR.: FONTANALS MARTINETTO RAMON;FONTANALS MARTINETTO WILMA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  2. 30/01/2020#5768162
    SAROS MARINA SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: FONTANALS MARTINETTO RAMON;FONTANALS MARTINETTO WILMA. Datos registrales. T 40970 , F 109, S 8, H B 374358, I/A 4 N (22.01.20).
  3. 20/06/2014#2856760
    RevocacionesNombramientos
    SAROS MARINA SL. Revocaciones. ADM.UNICO: FONTANALS MARTINETTO WILMA. Nombramientos. ADM.SOLIDAR.: FONTANALS MARTINETTO RAMON;FONTANALS MARTINETTO WILMA. Datos registrales. T 40970 , F 109, S 8, H B 374358, I/A 4 (11.06.14).
  4. 07/08/2013#2404699
    Cambio de domicilio social
    SAROS MARINA SL. Cambio de domicilio social. LG PORT GINESTA,MOLL DE PONENT,LOCAL 822 (SITGES). Datos registrales. T 40970 , F 108, S 8, H B 374358, I/A 3 (29.07.13).
  5. 08/05/2012#1714118
    RevocacionesNombramientosCambio de objeto social
    SAROS MARINA SL. Revocaciones. ADM.SOLIDAR.: FONTANALS MARTINETTO RAMON;FONTANALS MARTINETTO WILMA. Nombramientos. ADM.UNICO: FONTANALS MARTINETTO WILMA. Cambio de objeto social. AMPLIAR A:LOS SERVICIOS DE INTERMEDIACION,DISTRIBUCION Y AGENCIA COMERC…
  6. 30/01/2009#41255
    ConstituciónNombramientos
    SAROS MARINA SL. Constitución. Comienzo de operaciones: 28.11.08. Objeto social: IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS. Domicilio: AV ELIAS PAGES Num.19 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. …

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 2009

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 addressLG PORT GINESTA, MOLL DE PONENT, LOCAL 822 (SITGES), Sitges, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector