LA MARDAVIE SL
Hoja ZA3738· NIF B49200363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gome Joode Nathan
Legal information
Legal information for LA MARDAVIE SL
Activity
LA MARDAVIE SL is a Sociedad Limitada (SL) with its registered office in Andavías (Zamora, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 27 December 2013 to 2 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Gome Joode NathanSince 18/12/2013Administrador Único
Former
- Dominguez Martin ErnestoCeased on 25/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 5
- NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 5
- Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 4
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 4
- Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 4
Changes
- 27/12/2013Modificaciones estatutarias
Timeline (BORME)
- 02/06/2016#3884124Ceses/DimisionesNombramientos
LA MARDAVIE SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ MARTIN ERNESTO;GOME JOODE NATHAN. Nombramientos. Adm. Unico: GOME JOODE NATHAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 27/12/2013#2605988Ceses/DimisionesNombramientosModificaciones estatutarias
LA MARDAVIE SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MARTIN ERNESTO. Nombramientos. Adm. Solid.: DOMINGUEZ MARTIN ERNESTO;GOME JOODE NATHAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
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 — CNAE 0148 — are listed together.