MAR 1952 SOCIEDAD LIMITADA
Hoja V65427· NIF B96840962
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Briones Pardo Beatriz
Legal information
Legal information for MAR 1952 SOCIEDAD LIMITADA
Activity
MAR 1952 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 20 February 2009 to 16 October 2015, across 3 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Briones Pardo BeatrizSince 18/06/2009Administrador Único
Former
- Castell Navarro VicenteCeased on 10/02/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/10/2015· Registered 07/10/2015· I/A 7
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 6
- Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 5
Changes
- 16/10/2015Modificaciones estatutarias
Timeline (BORME)
- 16/10/2015#3542585Modificaciones estatutarias
MAR 1952 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del art. 15 de los Estatutos Sociales.. Datos registrales. T 6319, L 3624, F 180, S 8, H V 65427, I/A 7 ( 7.10.15).
- 29/06/2009#283058Nombramientos
MAR 1952 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BRIONES PARDO BEATRIZ. Datos registrales. T 6319, L 3624, F 180, S 8, H V 65427, I/A 6 (18.06.09).
- 20/02/2009#82754Ceses/Dimisiones
MAR 1952 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTELL NAVARRO VICENTE. Datos registrales. T 6319, L 3624, F 180, S 8, H V 65427, I/A 5 (10.02.09).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.