MAIL SANTIAGO SL
Hoja SC22456· NIF B15673965
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 323,00 €
Legal information
Legal information for MAIL SANTIAGO SL
Activity
MAIL SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 6 filings for this company, from 25 November 2020 to 1 February 2021, across 6 distinct types of filing. Its registered share capital is 45 323,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- Mateo Rodriguez MartaCeased on 01/02/2021LiqUnicoLiquidador Único
- Diez Mateo LuciaCeased on 21/01/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2021· Registered 21/01/2021· I/A 4
- NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 4
- DisoluciónPublished 01/02/2021· Registered 21/01/2021· I/A 4
- ExtinciónPublished 01/02/2021· Registered 21/01/2021· I/A 4
- Ampliación de capitalPublished 25/11/2020· Registered 17/11/2020· I/A 3
- Modificaciones estatutariasPublished 25/11/2020· Registered 17/11/2020· I/A 3
Changes
- 01/02/2021Disolución
- 01/02/2021Extinción
- 25/11/2020Modificaciones estatutarias
Capital · events
- 25/11/2020Ampliación de capitalResulting capital: 45 323,00 € (+39 312,88 €)
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)
- 01/02/2021#6234188Ceses/DimisionesNombramientosDisoluciónExtinción
MAIL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DIEZ MATEO LUCIA. Nombramientos. LiqUnico: MATEO RODRIGUEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. V… - 25/11/2020#6137058Ampliación de capitalModificaciones estatutarias
MAIL SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 39.312,88 Euros. Resultante Suscrito: 45.323,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- El capital social es de CUARENTA Y CINCO MIL 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
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
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.