MAR DE BEDIA SL

Hoja M645725· NIF V76633775

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
BALENCIAGA INVERSIONES I SL

Legal information

Legal information for MAR DE BEDIA SL

NIF
Hoja registral
IRUS1000297989810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 35939 · Folio 11 · Hoja M645725
StatusVigente

Activity

MAR DE BEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 7 filings for this company, from 10 May 2017 to 4 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 04/09/2018· Registered 27/08/2018· I/A 5
  2. Reducción de capitalPublished 30/07/2018· Registered 23/07/2018· I/A 4
  3. Cambio de domicilio socialPublished 30/07/2018· Registered 23/07/2018· I/A 4
  4. Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 3
  5. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 3
  6. Modificaciones estatutariasPublished 25/06/2018· Registered 14/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 2

Changes

  1. 30/07/2018Cambio de domicilio social

    AVDA DEL GENERAL PERON 38 3ª (MADRID)

  2. 25/06/2018Modificaciones estatutarias
  3. 10/05/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 259C (MADRID)

Capital · events

  1. 30/07/2018Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 04/09/2018#5035729
    Revocaciones
    MAR DE BEDIA SL. Revocaciones. Apo.Sol.: REVERTER GUTIERREZ DE TERAN ARTURO;GUASCH VEGA PENICHET CLAUDIA;BORDAS LOPEZ LUIS. Datos registrales. T 35939 , F 11, S 8, H M 645725, I/A 5 (27.08.18).
  2. 30/07/2018#4988811
    Reducción de capitalCambio de domicilio social
    MAR DE BEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BALENCIAGA INVERSIONES I SL. Reducción de capital. Importe reducción: 98.001,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. AVDA DEL GENERAL PERON…
  3. 25/06/2018#4939109
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR DE BEDIA SL. Ceses/Dimisiones. Presidente: BORDAS LOPEZ LUIS. Consejero: REVERTER GUTIERREZ DE TERAN ARTURO;BORDAS LOPEZ LUIS;GUASCH VEGA PENICHET CLAUDIA. SecreNoConsj: MOZUN MUÑOZ CARMEN. Nombramientos. Adm. Unico: BALENCIAGA INVERSIONES I SL. …
  4. 10/05/2017#4367857
    Cambio de domicilio social
    MAR DE BEDIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 259C (MADRID). Datos registrales. T 35939 , F 10, S 8, H M 645725, I/A 2 (28.04.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL GENERAL PERON 38 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector