T. MAROSAN CARGO SL
Hoja SS12485· NIF B20584231
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for T. MAROSAN CARGO SL
Activity
T. MAROSAN CARGO SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 9 filings for this company, from 12 March 2019 to 1 September 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Martin Manero AngelCeased on 11/02/2021Administrador Solidario
- Gomez De Segura Blazquez Juan-PedroCeased on 21/02/2019Administrador Único
- Balda Ezcurdia AmaiaCeased on 01/09/2022Liquidador solidarioLiquidador Solidario
- Urdangarin Etxetxikia Martin JuanCeased on 01/09/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2022· Registered 24/08/2022· I/A 5
- NombramientosPublished 01/09/2022· Registered 24/08/2022· I/A 5
- DisoluciónPublished 01/09/2022· Registered 24/08/2022· I/A 5
- ExtinciónPublished 01/09/2022· Registered 24/08/2022· I/A 5
- Ceses/DimisionesPublished 19/02/2021· Registered 11/02/2021· I/A 4
- ReeleccionesPublished 19/02/2021· Registered 11/02/2021· I/A 4
- NombramientosPublished 11/03/2020· Registered 26/02/2020· I/A 3
- Ceses/DimisionesPublished 12/03/2019· Registered 21/02/2019· I/A 2
- NombramientosPublished 12/03/2019· Registered 21/02/2019· I/A 2
Changes
- 01/09/2022Disolución
- 01/09/2022Extinción
Timeline (BORME)
- 01/09/2022#7143769Ceses/DimisionesNombramientosDisoluciónExtinción
T. MAROSAN CARGO SL. Ceses/Dimisiones. LiquiSoli: URDANGARIN ETXETXIKIA MARTIN JUAN;BALDA EZCURDIA AMAIA. Adm. Solid.: BALDA EZCURDIA AMAIA;URDANGARIN ETXETXIKIA MARTIN JUAN. Nombramientos. LiquiSoli: BALDA EZCURDIA AMAIA;URDANGARIN ETXETXIKIA MARTIN… - 19/02/2021#6266636Ceses/DimisionesReelecciones
T. MAROSAN CARGO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MANERO ANGEL. Reelecciones. Adm. Solid.: BALDA EZCURDIA AMAIA;URDANGARIN ETXETXIKIA MARTIN JUAN. Datos registrales. T 1629 , F 49, S 8, H SS 12485, I/A 4 (11.02.21).
- 11/03/2020#5836768Nombramientos
T. MAROSAN CARGO SL. Nombramientos. Adm. Solid.: BALDA EZCURDIA AMAIA. Datos registrales. T 1629 , F 49, S 8, H SS 12485, I/A 3 (26.02.20).
- 12/03/2019#5301770Ceses/DimisionesNombramientos
T. MAROSAN CARGO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ DE SEGURA BLAZQUEZ JUAN-PEDRO. Nombramientos. Adm. Solid.: MARTIN MANERO ANGEL;URDANGARIN ETXETXIKIA MARTIN JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.