• Company «Entina-Mar Xix SL»

  • Last update: July 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B04903118
Status Active
Province Almería
Incorporation date March 20, 2019 (3 years, 4 months ago)
Address Paseo Maritimo De Almerimar-Levante 1 (Ejido (El))
Corporate purpose C.n.a.e. 5610. la sociedad tiene como objeto social el desarrollo de las actividades que se especifican a continuación: -prestación de servicios y explotación de cafeterías, bares, restaurantes y demás establecimientos de hostelería. -la prestación de servicios y explotación de discotecas, pubs, mot.
Share capital 3,030.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Solid. Medina Fuentes Isabel 06/07/2022 Current
Adm. Solid. Gomez Salmeron Joaquin 06/07/2022 Current
Adm. Solid. Corral Gamez Manuel 06/07/2022 Current
Adm. Mancom. Ramon Carande Carlos Manuel 10/09/2019 Current
Adm. Mancom. Cuadrado Fornieles Antonio Maria 10/09/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Medina Fuentes Isabel 27/05/2022 06/07/2022
Adm. Mancom. Gomez Salmeron Joaquin 27/05/2022 06/07/2022
Adm. Mancom. Corral Gamez Manuel 27/05/2022 06/07/2022
Adm. Mancom. Ramon Carande Carlos Manuel 20/03/2019 27/05/2022
Adm. Mancom. Cuadrado Fornieles Antonio Maria 20/03/2019 27/05/2022
Adm. Mancom. Moya Lopez Francisco Andres 20/03/2019 10/09/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Entina-Mar Xix SL.

06

Jul 2022

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios.


Announcement 331106 of 2022
Registry data: T 1980 , F 43, S 8, H AL 50236, I/A 4

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Medina Fuentes Isabel
Adm. Solid. Gomez Salmeron Joaquin
Adm. Solid. Corral Gamez Manuel

Announcement 331106 of 2022
Registry data: T 1980 , F 43, S 8, H AL 50236, I/A 4

06

Jul 2022

Ceses/Dimisiones


On 06/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Medina Fuentes Isabel
Adm. Mancom. Gomez Salmeron Joaquin
Adm. Mancom. Corral Gamez Manuel

Announcement 331106 of 2022
Registry data: T 1980 , F 43, S 8, H AL 50236, I/A 4

27

May 2022

Nombramientos


On 27/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Medina Fuentes Isabel
Adm. Mancom. Gomez Salmeron Joaquin
Adm. Mancom. Corral Gamez Manuel

Announcement 259986 of 2022
Registry data: T 1980 , F 43, S 8, H AL 50236, I/A 3

27

May 2022

Ceses/Dimisiones


On 27/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ramon Carande Carlos Manuel
Adm. Mancom. Cuadrado Fornieles Antonio Maria

Announcement 259986 of 2022
Registry data: T 1980 , F 43, S 8, H AL 50236, I/A 3

10

Sep 2019

Reelecciones


On 10/09/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ramon Carande Carlos Manuel
Adm. Mancom. Cuadrado Fornieles Antonio Maria

Announcement 394957 of 2019
Registry data: T 1980 , F 42, S 8, H AL 50236, I/A 2

10

Sep 2019

Ceses/Dimisiones


On 10/09/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Moya Lopez Francisco Andres

Announcement 394957 of 2019
Registry data: T 1980 , F 42, S 8, H AL 50236, I/A 2

20

Mar 2019

Nombramientos


On 20/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ramon Carande Carlos Manuel
Adm. Mancom. Moya Lopez Francisco Andres
Adm. Mancom. Cuadrado Fornieles Antonio Maria

Announcement 138825 of 2019
Registry data: T 1980 , F 40, S 8, H AL 50236, I/A 1

20

Mar 2019

Constitución


On date 20/03/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,030.0 and started its activity on 07/03/2019.
The registered office at the time of its incorporation was set to PASEO MARITIMO DE ALMERIMAR-LEVANTE 1 (EJIDO (EL)).

The company indicates that its activity is C.N.A.E. 5610. La sociedad tiene como objeto social el desarrollo de las actividades que se especifican a continuación: -Prestación de servicios y explotación de cafeterías, bares, restaurantes y demás establecimientos de hostelería. -La prestación de servicios y explotación de discotecas, pubs, mot..


Announcement 138825 of 2019
Registry data: T 1980 , F 40, S 8, H AL 50236, I/A 1

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