GRUPO EMPRESARIAL MARDOGON SL

Hoja PO53067· NIF B27772532

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 107 900,00 €
Incorporation :
23/05/2012
Director :
Piñon Perez Manuel

Legal information

Legal information for GRUPO EMPRESARIAL MARDOGON SL

NIF
Hoja registral
IRUS1000101296559
Legal formSociedad Limitada (SL)
Share capital1 107 900,00 €
Incorporation date23/05/2012
LocalityGondomar
Register referenceTomo 3791 · Folio 127 · Hoja PO53067
StatusVigente

Activity

GRUPO EMPRESARIAL MARDOGON SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). It was incorporated on 23 May 2012. The Spanish commercial register has published 9 filings for this company, from 23 May 2012 to 12 February 2018, across 4 distinct types of filing. Its registered share capital is 1 107 900,00 €.

Economic activity (CNAE)

7020

Corporate purpose

el desarrollo de las siguientes actividades: - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 6
  2. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 6
  3. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 5
  4. Ceses/DimisionesPublished 16/01/2017· Registered 04/01/2017· I/A 4
  5. NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 4
  6. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 3
  7. Ampliación de capitalPublished 30/01/2013· Registered 21/01/2013· I/A 2
  8. ConstituciónPublished 23/05/2012· Registered 09/05/2012· I/A 1
  9. NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 1

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 1 107 900,00 € (+1 102 900,00 €)
  2. 23/05/2012Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2018#4742244
    Ceses/DimisionesNombramientos
    GRUPO EMPRESARIAL MARDOGON SL. Ceses/Dimisiones. Adm. Unico: PEREZ ARAUJO SARA. Nombramientos. Adm. Unico: PIÑON PEREZ MANUEL. Datos registrales. T 3791, L 3791, F 127, S 8, H PO 53067, I/A 6 ( 5.02.18).
  2. 18/01/2017#4198158
    Nombramientos
    GRUPO EMPRESARIAL MARDOGON SL. Nombramientos. Apo.Sol.: PIÑON PEREZ JAVIER;PIÑON PEREZ JUAN. Datos registrales. T 3791, L 3791, F 125, S 8, H PO 53067, I/A 5 (10.01.17).
  3. 16/01/2017#4193004
    Ceses/DimisionesNombramientos
    GRUPO EMPRESARIAL MARDOGON SL. Ceses/Dimisiones. Adm. Unico: PIÑON PEREZ MANUEL. Nombramientos. Adm. Unico: PEREZ ARAUJO SARA. Datos registrales. T 3791, L 3791, F 125, S 8, H PO 53067, I/A 4 ( 4.01.17).
  4. 08/05/2013#2263227
    Nombramientos
    GRUPO EMPRESARIAL MARDOGON SL. Nombramientos. Apoderado: PEREZ ARAUJO SARA. Datos registrales. T 3791, L 3791, F 124, S 8, H PO 53067, I/A 3 (26.04.13).
  5. 30/01/2013#2098525
    Ampliación de capital
    GRUPO EMPRESARIAL MARDOGON SL. Ampliación de capital. Capital: 1.102.900,00 Euros. Resultante Suscrito: 1.107.900,00 Euros. Datos registrales. T 3791, L 3791, F 122, S 8, H PO 53067, I/A 2 (21.01.13).
  6. 23/05/2012#1735410
    ConstituciónNombramientos
    GRUPO EMPRESARIAL MARDOGON SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: el desarrollo de las siguientes actividades: - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier t…

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· Incorporated 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ELDUAYEN 4 4º F (GONDOMAR), Gondomar, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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