INGENIERIA-MAV SL
Hoja AS29461· NIF B33903584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Arriba Del Val Emilio Marino
Legal information
Legal information for INGENIERIA-MAV SL
Activity
INGENIERIA-MAV SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Corporate purpose
La gestión y dirección de participaciones en los negocios de otras entidades, tanto nacionales como extranjeras, mediante la adquisición, tenencia, disfrute, administración, pignoración o enajenación de acciones, títulos, participaciones sociales, parte de sociedades, comunidades de bienes y toda cl.
Directors and representatives
Directors
Current
- De Arriba Del Val Emilio MarinoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/12/2011· Registered 14/12/2011· I/A 5
- Cambio de objeto socialPublished 26/12/2011· Registered 14/12/2011· I/A 5
Changes
- 26/12/2011Cambio de objeto social
La gestión y dirección de participaciones en los negocios de otras entidades, tanto nacionales como extranjeras, mediante la adquisición, tenencia, disfrute, administración, pignoración o enajenación de acciones, títulos, participaciones sociales, parte de sociedades, comunidades de bienes y toda cl.
- 26/12/2011Modificaciones estatutarias
Timeline (BORME)
- 26/12/2011#1519352Modificaciones estatutariasCambio de objeto social
INGENIERIA-MAV SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La gestión y dirección de participaciones en los negocios de otras entidades, tanto nacionales como extranjeras, mediante la adquisición,…
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 — Asturias — are listed together, with their address.