HORMIGONES MAVIS SL
Hoja M273009· NIF B82850041
- Registered address :
- Activity :
- Fabricación de hormigón fresco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Venegas Mendez Jose
Legal information
Legal information for HORMIGONES MAVIS SL
Activity
HORMIGONES MAVIS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 4 filings for this company, from 15 July 2013 to 17 January 2014, across 3 distinct types of filing.
Economic activity (CNAE)
2363 · Fabricación de hormigón fresco
Directors and representatives
Directors
Current
- Venegas Mendez JoseSince 05/07/2013Administrador Único
Former
- Venegas Mendez VictorianoCeased on 05/07/2013Administrador Solidario
Authorised representatives
Current
- Venegas Mendez MariaSince 10/01/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 3
- Ceses/DimisionesPublished 15/07/2013· Registered 05/07/2013· I/A 2
- NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 2
- Modificaciones estatutariasPublished 15/07/2013· Registered 05/07/2013· I/A 2
Changes
- 15/07/2013Modificaciones estatutarias
Timeline (BORME)
- 17/01/2014#2621294Nombramientos
HORMIGONES MAVIS SL. Nombramientos. Apoderado: VENEGAS MENDEZ MARIA. Datos registrales. T 16117 , F 112, S 8, H M 273009, I/A 3 (10.01.14).
- 15/07/2013#2370050Ceses/DimisionesNombramientosModificaciones estatutarias
HORMIGONES MAVIS SL. Ceses/Dimisiones. Adm. Solid.: VENEGAS MENDEZ MARIA;VENEGAS MENDEZ JOSE;VENEGAS MENDEZ VICTORIANO. Nombramientos. Adm. Unico: VENEGAS MENDEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
Spanish companies in the same line of business — Fabricación de hormigón fresco — are listed together.