CURTIDOS MARE NOSTRUM SOCIEDAD LIMITADA
Hoja CS8229· NIF B12376653
- Registered address :
- Activity :
- Preparación, curtido y acabado del cuero
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santidrian Vicario Santiago, De Luis Casademunt Ignacio
Legal information
Legal information for CURTIDOS MARE NOSTRUM SOCIEDAD LIMITADA
Activity
CURTIDOS MARE NOSTRUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 7 filings for this company, from 9 April 2010 to 26 April 2012, across 4 distinct types of filing.
Economic activity (CNAE)
1511 · Preparación, curtido y acabado del cuero
Directors and representatives
Directors
Current
- Santidrian Vicario SantiagoSince 17/04/2012Administrador Mancomunado
- De Luis Casademunt IgnacioSince 17/04/2012Administrador Mancomunado
Former
- Arribas Moral Jose MariaCeased on 17/04/2012Consejero
- Garcia Abos NorbertoCeased on 17/04/2012Consejero
- Sanchez Mora Jose AntonioCeased on 26/03/2010Consejero
- Palao Jornet AgustinCeased on 26/03/2010Consejero
Auditors
Current
- APM AUDITORES SLSince 03/01/2011Auditor
Former
- Marco Camacho Manuel IsidroCeased on 03/01/2011Auditor Suplente
- Cardona Martin Pablo EnriqueCeased on 03/01/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 18
- RevocacionesPublished 26/04/2012· Registered 17/04/2012· I/A 18
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 18
- Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 18
- Ceses/DimisionesPublished 13/01/2011· Registered 03/01/2011· I/A 17
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 17
- Ceses/DimisionesPublished 09/04/2010· Registered 26/03/2010· I/A 16
Changes
- 26/04/2012Modificaciones estatutarias
Timeline (BORME)
- 26/04/2012#1701146Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CURTIDOS MARE NOSTRUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE LUIS CASADEMUNT IGNACIO. Presidente: DE LUIS CASADEMUNT IGNACIO. Cons.Del.Man: DE LUIS CASADEMUNT IGNACIO. Consejero: SANTIDRIAN VICARIO SANTIAGO. Secretario: SANTIDRIAN VICARIO… - 13/01/2011#1017176Ceses/DimisionesNombramientos
CURTIDOS MARE NOSTRUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: CARDONA MARTIN PABLO ENRIQUE. Aud.Supl.: MARCO CAMACHO MANUEL ISIDRO. Nombramientos. Auditor: APM AUDITORES SL. Datos registrales. T 906, L 471, F 221, S 8, H CS 8229, I/A 17 ( 3.01.… - 09/04/2010#669574Ceses/Dimisiones
CURTIDOS MARE NOSTRUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANCHEZ MORA JOSE ANTONIO;PALAO JORNET AGUSTIN. Datos registrales. T 906, L 471, F 221, S 8, H CS 8229, I/A 16 (26.03.10).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Preparación, curtido y acabado del cuero — are listed together.