MAR E VENTO INVERSIONES SL

Hoja SC48098· NIF B36902286

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lores Galavis Jorge Benito, Sanmartin Alonso Lorenzo, Sanmartin Alonso Eduardo, Sanmartin Cabaleiro Yolanda

Legal information

Legal information for MAR E VENTO INVERSIONES SL

NIF
Hoja registral
IRUS1000127695891
Legal formSociedad Limitada (SL)
Register referenceTomo 270 · Folio 19 · Hoja SC48098
StatusVigente

Activity

MAR E VENTO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 19 January 2015 to 9 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MAR E VENTO INVERSION…Lores Galavis Jorge BenitoLores Galavis Jorge …Sanmartin Alonso EduardoSanmartin Alonso Edu…Sanmartin Alonso LorenzoSanmartin Alonso Lor…Sanmartin Cabaleiro YolandaSanmartin Cabaleiro …CHANSCRAP SLCHANSCRAP SLSANBROTHERS SLSANBROTHERS SLAGRUPACION DE INDUSTRIAS ESPECIALES SLAGRUPACION DE INDUST…SERVICIOS INDUSTRIALES GALLEGOS SLSERVICIOS INDUSTRIAL…SAMPER SLSAMPER SLHOSCOSVE SLHOSCOSVE SLPROMOCIONES BALAIDOS SAPROMOCIONES BALAIDOS…ALLORA QOQUE SOCIEDAD LIMITADAALLORA QOQUE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 4
  2. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 4
  3. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 3
  4. Ceses/DimisionesPublished 22/01/2016· Registered 13/01/2016· I/A 2
  5. NombramientosPublished 22/01/2016· Registered 13/01/2016· I/A 2
  6. Modificaciones estatutariasPublished 22/01/2016· Registered 13/01/2016· I/A 2
  7. Cambio de domicilio socialPublished 22/01/2016· Registered 13/01/2016· I/A 2

Changes

  1. 22/01/2016Cambio de domicilio social

    C/ MONTERO RIOS 28 BAJO (SANTIAGO DE COMPOSTELA)

  2. 22/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2022#7112956
    Ceses/DimisionesNombramientos
    MAR E VENTO INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SANMARTIN ALONSO JORGE. Nombramientos. Consejero: SANMARTIN CABALEIRO YOLANDA. Vicesecret.: SANMARTIN CABALEIRO YOLANDA. Vicepresid.: LORES GALAVIS JORGE BENITO. Da…
  2. 24/02/2017#4262923
    Nombramientos
    MAR E VENTO INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Con.Delegado: SANMARTIN ALONSO LORENZO. Datos registrales. T 270 , F 19, S 8, H SC 48098, I/A 3 (16.02.17).
  3. 22/01/2016#3675387
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAR E VENTO INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SANMARTIN ALVAREZ EDUARDO. Presidente: SANMARTIN ALVAREZ EDUARDO. Secretario: SANMARTIN ALONSO LORENZO. Con.Delegado: SANMARTIN ALONSO LORENZO. Vicepresid.: LORES G…

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 addressC/ MONTERO RIOS 28 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.