MANDIFER IBERICA SL
Hoja PO54150· NIF B27781178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/01/2013
- Director :
- Diaz Fernandez Angel-Custodio
Legal information
Legal information for MANDIFER IBERICA SL
Activity
MANDIFER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 3 January 2013. The Spanish commercial register has published 9 filings for this company, from 3 January 2013 to 22 January 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, no incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de sociedades profesionale.
Directors and representatives
Directors
Current
- Diaz Fernandez Angel-CustodioSince 26/12/2012Administrador Único
Former
- Guntin Chamorro Ana-IsabelCeased on 13/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Fernandez Angel-Custodio100 %
Individual · ultimate beneficial owner · since 03/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2014· Registered 13/01/2014· I/A 3
- NombramientosPublished 22/01/2014· Registered 13/01/2014· I/A 3
- Ceses/DimisionesPublished 22/01/2014· Registered 13/01/2014· I/A 130
- NombramientosPublished 22/01/2014· Registered 13/01/2014· I/A 130
- ConstituciónPublished 03/01/2013· Registered 26/12/2012· I/A 1
- Declaración de unipersonalidadPublished 03/01/2013· Registered 26/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 1
Changes
- 03/01/2013Declaración de unipersonalidad
DIAZ FERNANDEZ ANGEL-CUSTODIO
Capital · events
- 03/01/2013ConstituciónInitial capital: 3 100,00 €
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)
- 22/01/2014#2630093Ceses/DimisionesNombramientosCambio de identidad del socio único
MANDIFER IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ FERNANDEZ ANGEL-CUSTODIO. Ceses/Dimisiones. Adm. Unico: GUNTIN CHAMORRO ANA-ISABEL. Nombramientos. Adm. Unico: DIAZ FERNANDEZ ANGEL-CUSTODIO. Datos registrales. T 38… - 22/01/2014#2630092Ceses/DimisionesNombramientosCambio de identidad del socio único
MANDIFER IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GUNTIN CHAMORRO ANA-ISABEL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ ANGEL-CUSTODIO. Nombramientos. Adm. Unico: GUNTIN CHAMORRO ANA-ISABEL. Datos registrales. T 3841,… - 03/01/2013#10450053ConstituciónDeclaración de unipersonalidadNombramientos
MANDIFER IBERICA SL. Constitución. Comienzo de operaciones: 24.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…
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 — Pontevedra — are listed together, with their address.