INVERSIONES MEXIBERIA SL
Hoja M467659· NIF B85515179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mercado-Ocampo Santiago Eduardo
Legal information
Legal information for INVERSIONES MEXIBERIA SL
Activity
INVERSIONES MEXIBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 November 2010 to 2 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mercado-Ocampo Santiago EduardoSince 23/05/2011Administrador Único
Former
- Escobar Lago Maria YolandaCeased on 23/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escobar Lago Maria Yolanda100 %
Individual · ultimate beneficial owner · since 04/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 4
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 4
- Declaración de unipersonalidadPublished 04/11/2010· Registered 22/10/2010· I/A 3
- Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 3
Changes
- 04/11/2010Cambio de domicilio social
C/ ZURBANO, NUMERO 45, 1º (MADRID)
- 04/11/2010Declaración de unipersonalidad
ESCOBAR LAGO MARIA YOLANDA
Timeline (BORME)
- 02/06/2011#1240736Ceses/DimisionesNombramientos
INVERSIONES MEXIBERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCOBAR LAGO MARIA YOLANDA. Nombramientos. Adm. Unico: MERCADO-OCAMPO SANTIAGO EDUARDO. Datos registrales. T 25946 , F 11, S 8, H M 467659, I/A 4 (23.05.… - 04/11/2010#933719Declaración de unipersonalidadCambio de domicilio social
INVERSIONES MEXIBERIA SL. Declaración de unipersonalidad. Socio único: ESCOBAR LAGO MARIA YOLANDA. Cambio de domicilio social. C/ ZURBANO, NUMERO 45, 1º (MADRID). Datos registrales. T 25946 , F 10, S 8, H M 467659, I/A 3 (22.10.10).
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.