WORLD MARINE SL
Hoja M119856· NIF B80752421
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aviles Diaz Teresa Del Carmen
Legal information
Legal information for WORLD MARINE SL
Activity
WORLD MARINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 27 June 2011 to 27 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Aviles Diaz Teresa Del CarmenSince 14/06/2011Administrador Único
Former
- Yañez Martin Elena TeresaCeased on 20/06/2016Administrador Único
- Guzman Molina GeorginaCeased on 14/02/2014Administrador Único
- Grañon Fernandez Antonio MariaCeased on 14/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 18
- NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 18
- Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 17
- NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 17
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 16
- RevocacionesPublished 27/06/2011· Registered 14/06/2011· I/A 15
- Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 14
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 14
Timeline (BORME)
- 27/06/2016#3917503Ceses/DimisionesNombramientos
WORLD MARINE SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ MARTIN ELENA TERESA. Nombramientos. Adm. Unico: AVILES DIAZ TERESA DEL CARMEN. Datos registrales. T 7407 , F 193, S 8, H M 119856, I/A 18 (20.06.16).
- 24/02/2014#2685479Ceses/DimisionesNombramientos
WORLD MARINE SL. Ceses/Dimisiones. Adm. Unico: GUZMAN MOLINA GEORGINA. Nombramientos. Adm. Unico: YAÑEZ MARTIN ELENA TERESA. Datos registrales. T 7407 , F 192, S 8, H M 119856, I/A 17 (14.02.14).
- 27/06/2011#1275369Nombramientos
WORLD MARINE SL. Nombramientos. Apoderado: AVILES DIAZ TERESA DEL CARMEN. Datos registrales. T 7407 , F 191, S 8, H M 119856, I/A 16 (14.06.11).
- 27/06/2011#1275368Revocaciones
WORLD MARINE SL. Revocaciones. Apoderado: GRAÑON FERNANDEZ ANTONIO MARIA. Datos registrales. T 7407 , F 191, S 8, H M 119856, I/A 15 (14.06.11).
- 27/06/2011#1275367Ceses/DimisionesNombramientos
WORLD MARINE SL. Ceses/Dimisiones. Adm. Unico: GRAÑON FERNANDEZ ANTONIO MARIA. Nombramientos. Adm. Unico: GUZMAN MOLINA GEORGINA. Datos registrales. T 7407 , F 191, S 8, H M 119856, I/A 14 (14.06.11).
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.
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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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.