INDUSTRIAS MARIA GALAN SOCIEDAD LIMITADA

Hoja V4385· NIF B46100962

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mazo Martinez Jose, Mazo Martinez Bernardo Cristobal, Mazo Andres Rosa Elena, Mazo Vidal Francisco Jose
Former name :
INMOLIMAR SL

Legal information

Legal information for INDUSTRIAS MARIA GALAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130906951
Legal formSociedad Limitada (SL)
LocalityAlzira
Register referenceTomo 2986 · Folio 127 · Hoja V4385
Former names
INMOLIMAR SL2011-02-25 → 2019-04-11
StatusVigente

Activity

INDUSTRIAS MARIA GALAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 25 February 2011 to 11 April 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

7 nodes Person Company
INDUSTRIAS MARIA GALA…Mazo Andres Rosa ElenaMazo Andres Rosa Ele…Mazo Martinez Bernardo CristobalMazo Martinez Bernar…Mazo Martinez JoseMazo Martinez JoseMazo Vidal Francisco JoseMazo Vidal Francisco…MZ 73 INVERSIONES SLMZ 73 INVERSIONES SLINSTAL.LACIONS FRIGORIFIQUES BALEARS SLINSTAL.LACIONS FRIGO…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 19
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 19
  3. Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 19
  4. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 18
  5. Modificaciones estatutariasPublished 02/09/2015· Registered 26/08/2015· I/A 18
  6. Cambio de domicilio socialPublished 02/09/2015· Registered 26/08/2015· I/A 18
  7. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 17
  8. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 16
  9. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 15
  10. Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 14
  11. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 14
  12. RevocacionesPublished 25/02/2011· Registered 16/02/2011· I/A 13
  13. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 13
  14. Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INMOLIMAR SL→INDUSTRIAS MARIA GALAN SOCIEDAD LIMITADA

  2. 11/04/2019Modificaciones estatutarias
  3. 02/09/2015Cambio de domicilio social

    AVDA DE LA LLIBERTAT 112 (ALZIRA)

  4. 02/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2019#5353668

    Company name: INMOLIMAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOLIMAR SL. Ceses/Dimisiones. Consejero: MAZO MARTINEZ ANTONIO. Presidente: MAZO MARTINEZ ANTONIO. Secretario: MAZO MARTINEZ BERNARDO CRISTOBAL. Vicepresid.: MAZO MARTINEZ JOSE. Vicesecret.: MAZO MARTINEZ JOSE. Nombramientos. Presidente: MAZO MARTI…
  2. 02/09/2015#3485947

    Company name: INMOLIMAR SL

    NombramientosModificaciones estatutariasCambio de domicilio social
    INMOLIMAR SL. Nombramientos. Consejero: MAZO VIDAL FRANCISCO JOSE. Modificaciones estatutarias. ARTICULO 15.- RETRIBUCION DEL ORGANO DE ADMINISTRACION . ARTICULO 14º.- FACULTADES DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. AVDA DE LA LL…
  3. 26/12/2013#2603448

    Company name: INMOLIMAR SL

    Nombramientos
    INMOLIMAR SL. Nombramientos. Apoderado: MAZO BALDOVI JOSE RAMON. Datos registrales. T 2986, L 302, F 126, S 8, H V 4385, I/A 17 (18.12.13).
  4. 30/07/2013#2392979

    Company name: INMOLIMAR SL

    Nombramientos
    INMOLIMAR SL. Nombramientos. Auditor: JESUS MEDAL Y ASOCIADOS AUDITORES CONSULTORES SOCI. Datos registrales. T 2986, L 302, F 126, S 8, H V 4385, I/A 16 (23.07.13).
  5. 17/01/2013#2075477

    Company name: INMOLIMAR SL

    Nombramientos
    INMOLIMAR SL. Nombramientos. Apoderado: MAZO CARDONA BERNARDO;MAZO ANDRES ROSA ELENA;MAZO BALDOVI JOSE RAMON. Datos registrales. T 2986, L 302, F 125, S 8, H V 4385, I/A 15 (10.01.13).
  6. 25/02/2011#1092818

    Company name: INMOLIMAR SL

    Ceses/DimisionesNombramientos
    INMOLIMAR SL. Ceses/Dimisiones. Cons.Del.Sol: MAZO MARTINEZ BERNARDO CRISTOBAL. Nombramientos. Vicesecret.: MAZO MARTINEZ JOSE. Datos registrales. T 2986, L 302, F 125, S 8, H V 4385, I/A 14 (16.02.11).
  7. 25/02/2011#1092817

    Company name: INMOLIMAR SL

    RevocacionesNombramientos
    INMOLIMAR SL. Revocaciones. Apo.Sol.: MAZO MARTINEZ BERNARDO CRISTOBAL;MAZO MARTINEZ ANTONIO;MAZO MARTINEZ FRANCISCO. Nombramientos. Apo.Manc.: MAZO BALDOVI JOSE RAMON;MAZO VIDAL FRANCISCO JOSE;MAZO BALDOVI DAVID LUIS;MAZO VIDAL DAMIAN CRISTOBAL. Dat…
  8. 25/02/2011#1092816

    Company name: INMOLIMAR SL

    Ceses/Dimisiones
    INMOLIMAR SL. Ceses/Dimisiones. Consejero: MAZO MARTINEZ FRANCISCO. Vicesecret.: MAZO MARTINEZ FRANCISCO. Datos registrales. T 2986, L 302, F 124, S 8, H V 4385, I/A 12 (16.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LLIBERTAT 112 (ALZIRA), Alzira, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province