19 MAR MENOR SL
Hoja M23358· NIF B80039175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cano Seijas Maria Luisa
Legal information
Legal information for 19 MAR MENOR SL
Activity
19 MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 3 April 2014 to 29 November 2021, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Cano Seijas Maria LuisaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/11/2021· Registered 22/11/2021· I/A 7
- Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 6
- Cambio de domicilio socialPublished 03/04/2014· Registered 27/03/2014· I/A 6
Changes
- 29/11/2021Modificaciones estatutarias
- 03/04/2014Cambio de domicilio social
C/ MONTE ESQUINZA 23 1 A (MADRID)
- 03/04/2014Modificaciones estatutarias
Timeline (BORME)
- 29/11/2021#6702478Modificaciones estatutarias
19 MAR MENOR SL. Modificaciones estatutarias. Se modifica el articulo 21 de los Estatutos Sociales. Datos registrales. T 1240 , F 219, S 8, H M 23358, I/A 7 (22.11.21).
- 03/04/2014#2749867Modificaciones estatutariasCambio de domicilio social
19 MAR MENOR SL. Modificaciones estatutarias. 21. Retribucion de los Administradores. Cambio de domicilio social. C/ MONTE ESQUINZA 23 1 A (MADRID). Datos registrales. T 1240 , F 218, S 8, H M 23358, I/A 6 (27.03.14).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.