MAR DE SILVIA SL
Hoja C45509· NIF B70205539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 200,00 €
- Incorporation :
- 22/06/2009
- Directors :
- Amenedo Rodeiro Silvia, Lobelle Carvalho Angelica
Legal information
Legal information for MAR DE SILVIA SL
Activity
MAR DE SILVIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 June 2009. The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 4 November 2022, across 5 distinct types of filing. Its registered share capital is 18 200,00 €.
Corporate purpose
Comercio de pescados y otros productos de la pesca y la acuicultura; así como la consignación y representación de buques pesqueros.
Directors and representatives
Directors
Current
- Amenedo Rodeiro SilviaSince 10/06/2009Administrador Único
- Lobelle Carvalho AngelicaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/06/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 2
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 2
- ConstituciónPublished 22/06/2009· Registered 10/06/2009· I/A 1
- Declaración de unipersonalidadPublished 22/06/2009· Registered 10/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 1
Changes
- 22/06/2009Declaración de unipersonalidad
AMENEDO RODEIRO SILVIA
- 22/06/2009Modificaciones estatutarias
Capital · events
- 22/06/2009Ampliación de capitalResulting capital: 18 200,00 € (+15 000,00 €)
- 22/06/2009ConstituciónInitial capital: 3 200,00 €
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)
- 04/11/2022#7227097
MAR DE SILVIA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3357 , F 16, S 8, H C 45509, I/A I2N2 (24.10.22).
- 02/09/2013#2435125
MAR DE SILVIA SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3357 , F 15, S 8, H C 45509, I/A 2 NM (26.08.13).
- 22/06/2009#268828Ampliación de capitalModificaciones estatutarias
MAR DE SILVIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3357 , F 15, S 8, H C 45509, I/A 2 (10… - 22/06/2009#268827ConstituciónDeclaración de unipersonalidadNombramientos
MAR DE SILVIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.03.09. Objeto social: Comercio de pescados y otros productos de la pesca y la acuicultura; así como la consignación y representación de buques pesqueros. Domicilio: MUELL DE L…
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 2009
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 — A Coruña — are listed together, with their address.