VIAJES MARINEWORLD SA
Hoja PM1652· NIF A08986671
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VIAJES MARINEWORLD SA
Activity
VIAJES MARINEWORLD SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 3 August 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MARINELAND SACeased on 25/07/2011Administrador Único
- Ballester Saavedra Francisco JoseCeased on 25/07/2011Liquidador
Authorised representatives
Former
- Smith Morrondo Juan CarlosCeased on 25/07/2011Apoderado
- Marcos Andres JesusCeased on 25/07/2011Apoderado MancomunadoApoderado Solidario
- Rosin Kristina MathiassonCeased on 25/07/2011Apoderado Mancomunado Solidario
- Llopis Porras RafaelCeased on 25/07/2011Apoderado Solidario
- Gonzalez Fernandez-Pinedo JulianCeased on 25/07/2011Apoderado MancomunadoApoderado Solidario
- Canals Pastor BartolomeCeased on 25/07/2011Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- MARINELAND SA100 %
Legal entity · since 03/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MARINELAND SA100 %
Legal entity · since 03/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2011· Registered 25/07/2011· I/A 15
- RevocacionesPublished 03/08/2011· Registered 25/07/2011· I/A 15
- ExtinciónPublished 03/08/2011· Registered 25/07/2011· I/A 15
- Ceses/DimisionesPublished 25/03/2011· Registered 14/03/2011· I/A 14
- NombramientosPublished 25/03/2011· Registered 14/03/2011· I/A 14
- DisoluciónPublished 25/03/2011· Registered 14/03/2011· I/A 14
- NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 13
Changes
- 03/08/2011Extinción
- 25/03/2011Cambio de denominación social
VIAJES MARINEWORLD SA→VIAJES MARINEWORLD SA EN LIQUIDACION
- 25/03/2011Disolución
Timeline (BORME)
- 03/08/2011#1326277Ceses/DimisionesRevocacionesExtinción
VIAJES MARINEWORLD SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BALLESTER SAAVEDRA FRANCISCO JOSE. Socio único: MARINELAND SA. Revocaciones. Apoderado: SMITH MORRONDO JUAN CARLOS. Apo.Manc.: GONZALEZ FERNANDEZ-PINEDO JULIAN;MARCOS ANDRES… - 25/03/2011#1139040
Company name: VIAJES MARINEWORLD SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónVIAJES MARINEWORLD SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARINELAND SA. Nombramientos. Liquidador: BALLESTER SAAVEDRA FRANCISCO JOSE. Disolución. Voluntaria. Datos registrales. T 1474 , F 69, S 8, H PM 1652, I/A 14 … - 10/02/2011#1063091Nombramientos
VIAJES MARINEWORLD SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ-PINEDO JULIAN;MARCOS ANDRES JESUS;CANALS PASTOR BARTOLOME. Apo.Sol.: GONZALEZ FERNANDEZ-PINEDO JULIAN;CANALS PASTOR BARTOLOME;MARCOS ANDRES JESUS. Datos regis…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.