FORMER-MAR GESTION SL
Hoja M351092· NIF B83937870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Londoño Gonzalez Nestor Andres
Legal information
Legal information for FORMER-MAR GESTION SL
Activity
FORMER-MAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Londoño Gonzalez Nestor AndresSince 16/09/2014Administrador Único
Former
- Merino Julian Maria MercedesCeased on 16/09/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 3
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 3
- Modificaciones estatutariasPublished 25/09/2014· Registered 16/09/2014· I/A 3
- Ampliacion del objeto socialPublished 25/09/2014· Registered 16/09/2014· I/A 3
- Cambio de domicilio socialPublished 25/09/2014· Registered 16/09/2014· I/A 3
Changes
- 25/09/2014Ampliación del objeto social
La explotación de negocios dedicados a la hostelería, cafeterías, restaurantes, bares, pub, marisquerías y tabernas Código C.N.A.E.: 56.10".
- 25/09/2014Cambio de domicilio social
AVDA CAMPO HERMOSO 50 4º D (HUMANES DE MADRID)
- 25/09/2014Modificaciones estatutarias
Timeline (BORME)
- 25/09/2014#2982503Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FORMER-MAR GESTION SL. Ceses/Dimisiones. Adm. Unico: MERINO JULIAN MARIA MERCEDES. Nombramientos. Adm. Unico: LONDOÑO GONZALEZ NESTOR ANDRES. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.