MAFRIESA CANTABRIA SA

Hoja S2100· NIF A39050950

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
INVERSIONES JGC XXI S
Former name :
FINCA EL ESPINO SA

Legal information

Legal information for MAFRIESA CANTABRIA SA

NIF
Hoja registral
IRUS1000119867994
Legal formSociedad Anónima (SA)
Register referenceTomo 452 · Folio 110 · Hoja S2100
Former names
FINCA EL ESPINO SA2013-10-09 → 2014-04-29
StatusVigente

Activity

MAFRIESA CANTABRIA SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 3 filings for this company, from 9 October 2013 to 29 April 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAFRIESA CANTABRIA SAInversiones Jgc Xxi SInversiones Jgc Xxi SFINCA EL ESPINO SAFINCA EL ESPINO SA

Registered actos

  1. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 6
  2. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 5
  3. ReeleccionesPublished 09/10/2013· Registered 02/10/2013· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FINCA EL ESPINO SA→MAFRIESA CANTABRIA SA

  2. 30/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2014#2785073

    Company name: FINCA EL ESPINO SA

    Nombramientos
    FINCA EL ESPINO SA. Nombramientos. Apoderado: JADO GARCIA CALBELO MARIA DOLORES. Datos registrales. T 452 , F 110, S 8, H S 2100, I/A 6 (21.04.14).
  2. 30/12/2013#2608014

    Company name: FINCA EL ESPINO SA

    Modificaciones estatutarias
    FINCA EL ESPINO SA. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales en cuanto a la retribución del órgano de administración. . Datos registrales. T 452 , F 110, S 8, H S 2100, I/A 5 (20.12.13).
  3. 09/10/2013#2483822

    Company name: FINCA EL ESPINO SA

    Reelecciones
    FINCA EL ESPINO SA. Reelecciones. Adm. Unico: INVERSIONES JGC XXI S. Datos registrales. T 452 , F 109, S 8, H S 2100, I/A 4 ( 2.10.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEL CARMEN PUENTE LORENZO, S N, CANTABRIA
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 — Cantabria — are listed together, with their address.

Prospect this province