MAINDSUR 2005 SL
Hoja SE65149· NIF B91499814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barbero Diaz Alicia
Legal information
Legal information for MAINDSUR 2005 SL
Activity
MAINDSUR 2005 SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 13 March 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barbero Diaz AliciaSince 04/03/2019Administrador Único
Former
- Barbero Diaz YolandaCeased on 04/03/2019Administrador Único
- Barbero Diaz Francisco JoseCeased on 10/01/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2019· Registered 04/03/2019· I/A 4
- NombramientosPublished 13/03/2019· Registered 04/03/2019· I/A 4
- Modificaciones estatutariasPublished 13/03/2019· Registered 04/03/2019· I/A 4
- Modificaciones estatutariasPublished 04/04/2013· Registered 21/03/2013· I/A 3
- Ceses/DimisionesPublished 24/01/2012· Registered 10/01/2012· I/A 2
- NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 2
- Modificaciones estatutariasPublished 24/01/2012· Registered 10/01/2012· I/A 2
Changes
- 13/03/2019Modificaciones estatutarias
- 04/04/2013Modificaciones estatutarias
- 24/01/2012Modificaciones estatutarias
Timeline (BORME)
- 13/03/2019#5305473Ceses/DimisionesNombramientosModificaciones estatutarias
MAINDSUR 2005 SL. Ceses/Dimisiones. Adm. Unico: BARBERO DIAZ YOLANDA. Nombramientos. Adm. Unico: BARBERO DIAZ ALICIA. Modificaciones estatutarias. Artículo 10º.- Duración y retribución del cargo. Datos registrales. T 4287 , F 121, S 8, H SE 65149, I/… - 04/04/2013#2209368Modificaciones estatutarias
MAINDSUR 2005 SL. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Otros conceptos: modifica el valor nominal de cada una de las participaciones sociales representativas del capital social, de esta entidad, que hasta ahora era de cien euro… - 24/01/2012#1552523Ceses/DimisionesNombramientosModificaciones estatutarias
MAINDSUR 2005 SL. Ceses/Dimisiones. Adm. Mancom.: BARBERO DIAZ FRANCISCO JOSE;BARBERO DIAZ YOLANDA. Nombramientos. Adm. Unico: BARBERO DIAZ YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.