MAFER 2009 SOCIEDAD LIMITADA
Hoja BI54202· NIF B95562146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/03/2009
- Director :
- Fernandez Pino Marcelo Manuel
Legal information
Legal information for MAFER 2009 SOCIEDAD LIMITADA
Activity
MAFER 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 March 2009. The Spanish commercial register has published 4 filings for this company, from 26 March 2009 to 3 March 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
explotación de un taller dedicado a la realización de obras de carpinteríay ebanistería; construcción, rehabilitación, reparación de obras, edificios y pabellones industriales.
Directors and representatives
Directors
Current
- Fernandez Pino Marcelo ManuelSince 10/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Pino Marcelo Manuel100 %
Individual · ultimate beneficial owner · since 26/03/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/03/2009· Registered 10/03/2009· I/A 1
- Declaración de unipersonalidadPublished 26/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 10/03/2009· I/A 1
Changes
- 26/03/2009Declaración de unipersonalidad
FERNANDEZ PINO MARCELO MANUEL
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 03/03/2015#3219214
MAFER 2009 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5025 , F 141, S 8, H BI 54202, I/A 1 H ( 9.02.15).
- 26/03/2009#140541ConstituciónDeclaración de unipersonalidadNombramientos
MAFER 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: explotación de un taller dedicado a la realización de obras de carpinteríay ebanistería; construcción, rehabilitación, reparación de obras, edificios y pabe…
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 2009
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 — Bizkaia — are listed together, with their address.