MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA

Hoja IL10348· NIF B84754100

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabrerizo Aibar Juan

Legal information

Legal information for MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219367374
Legal formSociedad Limitada (SL)
Register referenceTomo 435 · Folio 141 · Hoja IL10348
StatusVigente

Activity

MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 18 April 2012 to 1 August 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAIL DIRECT ENTRY SPA…Cabrerizo Aibar JuanCabrerizo Aibar JuanT Y T-13 SOCIEDAD LIMITADAT Y T-13 SOCIEDAD LI…MAIN POWER COMPANY SLMAIN POWER COMPANY SLPRODUCTOS ALIMENTICIOS GROCER SLPRODUCTOS ALIMENTICI…ALBITE PACIFICO SLALBITE PACIFICO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAIL DIRECT ENTRY SPA…Cabrerizo Aibar JuanCabrerizo Aibar Juan

Beneficial owner (UBO)

Cabrerizo Aibar Juan100 %

Individual · ultimate beneficial owner · since 08/05/2012

Beneficial owner network map

2 nodes Person Company
MAIL DIRECT ENTRY SPA…Cabrerizo Aibar JuanCabrerizo Aibar Juan

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 3
  2. Cambio de domicilio socialPublished 07/06/2013· Registered 31/05/2013· I/A 3
  3. Declaración de unipersonalidadPublished 08/05/2012· Registered 03/04/2012· I/A 2
  4. Ceses/DimisionesPublished 08/05/2012· Registered 03/04/2012· I/A 2
  5. NombramientosPublished 08/05/2012· Registered 03/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 18/04/2012· Registered 03/04/2012· I/A 2
  7. Cambio de domicilio socialPublished 18/04/2012· Registered 03/04/2012· I/A 2

Changes

  1. 07/06/2013Cambio de domicilio social

    RBLA MEDULAR, 79- 81 - PORTAL 1, OFICINA 31 (ARRECIFE)

  2. 07/06/2013Modificaciones estatutarias
  3. 08/05/2012Declaración de unipersonalidad

    CABRERIZO AIBAR JUAN

  4. 18/04/2012Cambio de domicilio social

    C/ SAN BORONDON 65 - PLAYA HONDA (SAN BARTOLOME)

  5. 18/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2019#5525785
    MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 435 , F 137, S 8, H IL 10348, I/Anmrg (27.06.19).
  2. 22/12/2016#4167561
    MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 435 , F 141, S 8, H IL 10348, I/A 3 H (14.12.16).
  3. 07/06/2013#2314159
    Modificaciones estatutariasCambio de domicilio social
    MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio.- . Cambio de domicilio social. RBLA MEDULAR, 79- 81 - PORTAL 1, OFICINA 31 (ARRECIFE). Datos registral…
  4. 08/05/2012#1715315
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CABRERIZO AIBAR JUAN. Ceses/Dimisiones. Adm. Unico: RAMOS GARCIA MARIA JESUS. Nombramientos. Adm. Unico: CABRERIZO AIBAR JUAN. Datos regi…
  5. 18/04/2012#1689752
    Modificaciones estatutariasCambio de domicilio social
    MAIL DIRECT ENTRY SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio.- . Cambio de domicilio social. C/ SAN BORONDON 65 - PLAYA HONDA (SAN BARTOLOME). Datos registrales. T …

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 addressRBLA MEDULAR, 79- 81 - PORTAL 1, OFICINA 31 (ARRECIFE), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province