MAR SOL REGALOS SOCIEDAD LIMITADA
Hoja IL229· NIF B35232149
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jedamski Ralph
Legal information
Legal information for MAR SOL REGALOS SOCIEDAD LIMITADA
Activity
MAR SOL REGALOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 27 July 2012 to 9 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Jedamski RalphSince 18/07/2012Administrador Único
Former
- Maria Soledad Arranz EspinosaCeased on 18/07/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/07/2021· Registered 30/06/2021· I/A 11
- Cambio de domicilio socialPublished 09/07/2021· Registered 30/06/2021· I/A 11
- Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 10
- NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 10
- Modificaciones estatutariasPublished 27/07/2012· Registered 18/07/2012· I/A 10
Changes
- 09/07/2021Cambio de domicilio social
C/ TOSCON, 7 35510 (TIAS)
- 09/07/2021Modificaciones estatutarias
- 27/07/2012Modificaciones estatutarias
Timeline (BORME)
- 09/07/2021#6518958Modificaciones estatutariasCambio de domicilio social
MAR SOL REGALOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. NACIONALIDAD Y DOMICILIO.-. Cambio de domicilio social. C/ TOSCON, 7 35510 (TIAS). Datos registrales. T 281 , F 112, S 8… - 27/07/2012#1835994Ceses/DimisionesNombramientosModificaciones estatutarias
MAR SOL REGALOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JEDAMSKI RALPH;MARIA SOLEDAD ARRANZ ESPINOSA. Nombramientos. Adm. Unico: JEDAMSKI RALPH. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.