MAR E VENTO INVERSIONES SL
Hoja SC48098· NIF B36902286
- 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
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
- Lores Galavis Jorge BenitoSince 01/08/2022VicepresidenteConsejero
- Sanmartin Alonso LorenzoSince 13/01/2016Consejero Delegado
- Sanmartin Alonso EduardoSince 13/01/2016ConsejeroSecretario
- Sanmartin Cabaleiro YolandaSince 01/08/2022ConsejeroVicesecretario
Former
- Sanmartin Alonso JorgeCeased on 01/08/2022Consejero
- Sanmartin Alvarez EduardoCeased on 13/01/2016Consejero
Directors network map
Registered actos
Changes
- 22/01/2016Cambio de domicilio social
C/ MONTERO RIOS 28 BAJO (SANTIAGO DE COMPOSTELA)
- 22/01/2016Modificaciones estatutarias
Timeline (BORME)
- 09/08/2022#7112956Ceses/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… - 24/02/2017#4262923Nombramientos
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).
- 22/01/2016#3675387Ceses/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
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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
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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).
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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
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.