SISNEXT MARINE SL
Hoja B372484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 02/01/2009
- Director :
- Fuertes Lozano Juan Antonio
Legal information
Legal information for SISNEXT MARINE SL
Activity
SISNEXT MARINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 January 2009. The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 29 April 2010, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.
Corporate purpose
EL DISEÑO,PROYECTO,CONSTRUCCION,REPARACION,Y ABASTECIMIENTO DE TODO TIPO DE EMBARCACIONES Y ARTEFACTOS FLOTANTES ASI COMO LA GESTION Y COMERCIALIZACION DE CUALQUIER SERVICIO RELACIONADO CON EL USO DE ESTAS.
Directors and representatives
Directors
Current
- Fuertes Lozano Juan AntonioSince 13/04/2010Administrador Único
Former
- Perez Jimenez AntonioCeased on 13/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/04/2010· Registered 13/04/2010· I/A 3
- NombramientosPublished 29/04/2010· Registered 13/04/2010· I/A 3
- Ampliación de capitalPublished 29/04/2010· Registered 13/04/2010· I/A 3
- Ampliación de capitalPublished 21/12/2009· Registered 09/12/2009· I/A 2
- ConstituciónPublished 02/01/2009· Registered 15/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 15/12/2008· I/A 1
Capital · events
- 29/04/2010Ampliación de capitalResulting capital: 350 000,00 € (+100 000,00 €)
- 21/12/2009Ampliación de capitalResulting capital: 250 000,00 € (+240 000,00 €)
- 02/01/2009ConstituciónInitial capital: 10 000,00 €
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)
- 29/04/2010#698242RevocacionesNombramientosAmpliación de capital
SISNEXT MARINE SL. Revocaciones. ADM.UNICO: PEREZ JIMENEZ ANTONIO. Nombramientos. ADM.UNICO: FUERTES LOZANO JUAN ANTONIO. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 40910 , F 81, S 8,… - 21/12/2009#517659Ampliación de capital
SISNEXT MARINE SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 40910 , F 81, S 8, H B 372484, I/A 2 ( 9.12.09).
- 02/01/2009#10385722ConstituciónNombramientos
SISNEXT MARINE SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: EL DISEÑO,PROYECTO,CONSTRUCCION,REPARACION,Y ABASTECIMIENTO DE TODO TIPO DE EMBARCACIONES Y ARTEFACTOS FLOTANTES ASI COMO LA GESTION Y COMERCIALIZACION DE CUALQUIER SER…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.