MAR DE DUARE SL
Hoja MA55622· NIF B92339142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sharma Shobha
Legal information
Legal information for MAR DE DUARE SL
Activity
MAR DE DUARE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 April 2010 to 11 June 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sharma ShobhaSince 29/05/2012Administrador Único
Former
- Sharma Sanjay AshokCeased on 29/05/2012Administrador Único
- Adanero Gomez Maria FuencislaCeased on 11/11/2010Administrador Único
- Blanco Cabeza De Vaca RodrigoCeased on 23/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 7
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 7
- Ceses/DimisionesPublished 25/11/2010· Registered 11/11/2010· I/A 6
- NombramientosPublished 25/11/2010· Registered 11/11/2010· I/A 6
- Ceses/DimisionesPublished 07/04/2010· Registered 23/03/2010· I/A 5
- NombramientosPublished 07/04/2010· Registered 23/03/2010· I/A 5
- Modificaciones estatutariasPublished 07/04/2010· Registered 23/03/2010· I/A 5
- Cambio de domicilio socialPublished 07/04/2010· Registered 23/03/2010· I/A 5
Changes
- 07/04/2010Cambio de domicilio social
C/ ESTEBANEZ CALDERON 4 2 B - EDIFICIO NEREIDA (MARBELLA)
- 07/04/2010Modificaciones estatutarias
Timeline (BORME)
- 11/06/2012#1763528Ceses/DimisionesNombramientos
MAR DE DUARE SL. Ceses/Dimisiones. Adm. Unico: SHARMA SANJAY ASHOK. Nombramientos. Adm. Unico: SHARMA SHOBHA. Datos registrales. T 3029, L 1942, F 15, S 8, H MA 55622, I/A 7 (29.05.12).
- 25/11/2010#962532Ceses/DimisionesNombramientos
MAR DE DUARE SL. Ceses/Dimisiones. Adm. Unico: ADANERO GOMEZ MARIA FUENCISLA. Nombramientos. Adm. Unico: SHARMA SANJAY ASHOK. Datos registrales. T 3029, L 1942, F 15, S 8, H MA 55622, I/A 6 (11.11.10).
- 07/04/2010#665951Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAR DE DUARE SL. Ceses/Dimisiones. Adm. Unico: BLANCO CABEZA DE VACA RODRIGO. Nombramientos. Adm. Unico: ADANERO GOMEZ MARIA FUENCISLA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ESTEBANEZ C…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.