MAILROAD SOCIEDAD LIMITADA
Hoja SE95697· NIF B90044256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 23/01/2013
- Director :
- Azur Perez De Guzman Van Der Zande Luis
Legal information
Legal information for MAILROAD SOCIEDAD LIMITADA
Activity
MAILROAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 23 January 2013. The Spanish commercial register has published 5 filings for this company, from 23 January 2013 to 3 April 2014, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.- 3. Transporte y almacenamiento.- 4. Informática, telecomunicaciones.
Directors and representatives
Directors
Current
- Azur Perez De Guzman Van Der Zande LuisSince 14/01/2013Administrador Único
Former
- Perez Cortes AbelCeased on 24/03/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2014· Registered 24/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 2
- Modificaciones estatutariasPublished 03/04/2014· Registered 24/03/2014· I/A 2
- ConstituciónPublished 23/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 1
Changes
- 03/04/2014Modificaciones estatutarias
Capital · events
- 23/01/2013ConstituciónInitial capital: 3 020,00 €
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)
- 03/04/2014#2750637Ceses/DimisionesNombramientosModificaciones estatutarias
MAILROAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AZUR PEREZ DE GUZMAN VAN DER ZANDE LUIS;PEREZ CORTES ABEL. Nombramientos. Adm. Unico: AZUR PEREZ DE GUZMAN VAN DER ZANDE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración… - 23/01/2013#2086143ConstituciónNombramientos
MAILROAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Prestación de servicios. Actividades de gestión y administraci…
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 2013
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 — Sevilla — are listed together, with their address.