COMPLEJO MARISCE SOCIEDAD ANONIMA

Hoja BA2040· NIF A06111934

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Porras Alonso Celia Pilar

Legal information

Legal information for COMPLEJO MARISCE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000179317877
Legal formSociedad Anónima (SA)
Register referenceTomo 31 · Folio 176 · Hoja BA2040
StatusVigente

Activity

COMPLEJO MARISCE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 8 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPLEJO MARISCE SOCI…Porras Alonso Celia PilarPorras Alonso Celia …ESTACION DE SERVICIOS DIANA SOCIEDAD ANONIMAESTACION DE SERVICIO…

Registered actos

  1. ReeleccionesPublished 08/02/2022· Registered 01/02/2022· I/A 8
  2. ReeleccionesPublished 01/04/2016· Registered 23/03/2016· I/A 7
  3. Modificaciones estatutariasPublished 01/04/2016· Registered 23/03/2016· I/A 7
  4. Cambio de domicilio socialPublished 01/04/2016· Registered 23/03/2016· I/A 7
  5. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 6
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 6
  7. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 6

Changes

  1. 01/04/2016Cambio de domicilio social

    RBLA DE SANTA EULALIA 23 1º A (MERIDA)

  2. 01/04/2016Modificaciones estatutarias
  3. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2022#6800113
    Reelecciones
    COMPLEJO MARISCE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PORRAS ALONSO CELIA PILAR. Datos registrales. T 31 , F 176, S 8, H BA 2040, I/A 8 ( 1.02.22).
  2. 01/04/2016#3792641
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    COMPLEJO MARISCE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PORRAS ALONSO CELIA PILAR. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. RBLA DE SANTA EULALIA 23 1º A (MERIDA). Datos registrales. T 3…
  3. 24/05/2010#731165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPLEJO MARISCE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PORRAS MARTIN ISIDORO. Presidente: PORRAS MARTIN ISIDORO. Consejero: PORRAS ALONSO EULALIA CARMEN;PORRAS ALONSO CELIA PILAR;PORRAS ALONSO MARIA FLORENTINA;RODRIGUEZ AVELLAN RAUL RAMON. S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA DE SANTA EULALIA 23 1º A (MERIDA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector