MAFERLAN SL

Hoja SC45721· NIF B70295266

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/09/2011
Director :
Lanzon Gonzalez Jose Manuel

Legal information

Legal information for MAFERLAN SL

NIF
Hoja registral
IRUS1000127474882
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/09/2011
Register referenceTomo 137 · Folio 77 · Hoja SC45721
StatusVigente

Activity

MAFERLAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 September 2011. The Spanish commercial register has published 5 filings for this company, from 8 September 2011 to 5 July 2019, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

Energía y agua. Extracción combustibles sólidos, de minerales no metálicosni energéticos, de piedra natural. Productos asfálticos. Industrias transformadoras de metales. Construcción completa, reparación y conservación. Transporte de viajeros, sanitario y de mercancías. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lanzon Gonzalez Jose Manuel100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 08/10/2012· Registered 14/09/2012· I/A 2
  2. ConstituciónPublished 08/09/2011· Registered 29/08/2011· I/A 1
  3. Declaración de unipersonalidadPublished 08/09/2011· Registered 29/08/2011· I/A 1
  4. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 1

Changes

  1. 08/09/2011Declaración de unipersonalidad

    LANZON GONZALEZ JOSE MANUEL

Capital · events

  1. 08/09/2011Constitución
    Initial capital: 20 000,00 €

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. 05/07/2019#5479864
    MAFERLAN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 137 , F 75, S 8, H SC 45721, I/A NM1 (26.06.19). 290694 - MAJUVE PRODUCTOS Y MAQUINARIA DE LIMPIEZA, DESINFECCION E HIGIENE
  2. 08/10/2012#1926331
    Nombramientos
    MAFERLAN SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FERNANDEZ FERNANDEZ EDUARDO. Datos registrales. T 137 , F 77, S 8, H SC 45721, I/A 2 (14.09.12).
  3. 08/09/2011#1369814
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAFERLAN SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.05.11. Objeto social: Energía y agua. Extracción combustibles sólidos, de minerales no metálicosni energéticos, de piedra natural. Productos asfálticos. Industrias tr

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 2011

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 addressC/ MAGDALENA 11 BAJO 6 - MILLADOIRO (AMES), A Coruña
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 — A Coruña — are listed together, with their address.