MAFERLAN SL
Hoja SC45721· NIF B70295266
- 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
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
- Lanzon Gonzalez Jose ManuelSince 29/08/2011Administrador Único
Authorised representatives
Current
- Fernandez Fernandez EduardoSince 14/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lanzon Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 08/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 08/10/2012· Registered 14/09/2012· I/A 2
- ConstituciónPublished 08/09/2011· Registered 29/08/2011· I/A 1
- Declaración de unipersonalidadPublished 08/09/2011· Registered 29/08/2011· I/A 1
- NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 1
Changes
- 08/09/2011Declaración de unipersonalidad
LANZON GONZALEZ JOSE MANUEL
Capital · events
- 08/09/2011ConstituciónInitial 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)
- 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… - 08/10/2012#1926331Nombramientos
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).
- 08/09/2011#1369814ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.