MADRE MAR 2013 SL

Hoja B440679· NIF B66091554

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/08/2013
Director :
Pierre Alexandre Medus

Legal information

Legal information for MADRE MAR 2013 SL

NIF
Hoja registral
IRUS1000368253062
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/08/2013
LocalityBarcelona
Register referenceTomo 43875 · Folio 195 · Hoja B440679
StatusVigente

Activity

MADRE MAR 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 August 2013. The Spanish commercial register has published 4 filings for this company, from 2 August 2013 to 29 July 2014, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA RESTAURACION.VENTA DE COMIDA Y BEBIDA PARA LLEVAR, COMIDA PARA EVENTOS,DELICATESEN,CATERING.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADRE MAR 2013 SLPierre Alexandre MedusPierre Alexandre Med…

Registered actos

  1. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 2
  2. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 2
  3. ConstituciónPublished 02/08/2013· Registered 25/07/2013· I/A 1
  4. NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 1

Capital · events

  1. 02/08/2013Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/07/2014#2910001
    RevocacionesNombramientos
    MADRE MAR 2013 SL. Revocaciones. ADM.SOLIDAR.: JEAN NOEL MEDUS;PIERRE ALEXANDRE MEDUS. Nombramientos. ADM.UNICO: PIERRE ALEXANDRE MEDUS. Datos registrales. T 43875 , F 195, S 8, H B 440679, I/A 2 (21.07.14).
  2. 02/08/2013#2397660
    ConstituciónNombramientos
    MADRE MAR 2013 SL. Constitución. Comienzo de operaciones: 22.07.13. Objeto social: LA RESTAURACION.VENTA DE COMIDA Y BEBIDA PARA LLEVAR, COMIDA PARA EVENTOS,DELICATESEN,CATERING. Domicilio: CL CONSELL DE CENT Num.308 P.1 PTA.2 (BARCELONA). Capital: 4

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· Incorporated 2013

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 addressCL CONSELL DE CENT Num.308 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.