CORUÑA MVFORMAT SL
Hoja C45625· NIF B70215397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 15/07/2009
- Director :
- Serrano Ventaja Marcel
Legal information
Legal information for CORUÑA MVFORMAT SL
Activity
CORUÑA MVFORMAT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 July 2009. The Spanish commercial register has published 6 filings for this company, from 15 July 2009 to 14 December 2011, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
Importación y exportación de artículos de higiene dental; así como la venta de artículos de higiene dental, perfumería y menaje.
Directors and representatives
Directors
Current
- Serrano Ventaja MarcelSince 07/07/2009Administrador Único
Former
- Fraga Pereiro Maria VanessaCeased on 02/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2011
Beneficial owner network map
Registered actos
Changes
- 14/12/2011Declaración de unipersonalidad
SERRANO VENTAJA MARCEL
- 14/12/2011Modificaciones estatutarias
Capital · events
- 15/07/2009ConstituciónInitial capital: 3 008,00 €
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)
- 14/12/2011#1500004Ceses/DimisionesNombramientosModificaciones estatutarias
CORUÑA MVFORMAT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FRAGA PEREIRO MARIA VANESSA;SERRANO VENTAJA MARCEL. Nombramientos. Adm. Unico: SERRANO VENTAJA MARCEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 19º: Relativo al… - 14/12/2011#1500003Declaración de unipersonalidad
CORUÑA MVFORMAT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SERRANO VENTAJA MARCEL. Otros conceptos: Adquiere el carácter de UNIPERSONAL.- Datos registrales. T 3359 , F 122, S 8, H C 45625, I/A 2 ( 2.12.11).
- 15/07/2009#305461ConstituciónNombramientos
CORUÑA MVFORMAT SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.06.09. Objeto social: Importación y exportación de artículos de higiene dental; así como la venta de artículos de higiene dental, perfumería y menaje. Domicilio: LUGAR DE CA…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.