MAR VELA PERSONA SL
Hoja B417505· NIF B65664930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 23/12/2011
- Directors :
- Castro Moure Josefa, Condeminas Elizalde Jose Ignacio, Eroles Asensio Marta
Legal information
Legal information for MAR VELA PERSONA SL
Activity
MAR VELA PERSONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 December 2011. The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 17 June 2014, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
AMPLIAR A:LA COMPRAVENTA,IMPORTACION Y EXPORTACION EN NOMBRE PROPIO Y DE TERCEROS,DE MERCANCIAS Y PRODUCTOS,YA SEAN SINTETICOS,TEXTILES,METALURGICOS Y DEL SECTOR MADERERO,ASI COMO ARTICULOS ALIMENTICIOS Y BEBIDAS...
Directors and representatives
Directors
Current
- Castro Moure JosefaSince 06/06/2014Administrador Solidario
- Condeminas Elizalde Jose IgnacioSince 06/06/2014Administrador Solidario
- Eroles Asensio MartaSince 09/12/2011Administrador Solidario
Former
- Bargues Cardelus AlbertCeased on 06/06/2014Administrador Solidario
- Via Dufresne Pereña NataliaCeased on 06/06/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/06/2014· Registered 06/06/2014· I/A 2
- NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 2
- Cambio de domicilio socialPublished 17/06/2014· Registered 06/06/2014· I/A 2
- Cambio de objeto socialPublished 17/06/2014· Registered 06/06/2014· I/A 2
- ConstituciónPublished 23/12/2011· Registered 09/12/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 09/12/2011· I/A 1
Changes
- 17/06/2014Cambio de domicilio social
CL BORI I FONTESTA Num.13 (BARCELONA)
- 17/06/2014Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA,IMPORTACION Y EXPORTACION EN NOMBRE PROPIO Y DE TERCEROS,DE MERCANCIAS Y PRODUCTOS,YA SEAN SINTETICOS,TEXTILES,METALURGICOS Y DEL SECTOR MADERERO,ASI COMO ARTICULOS ALIMENTICIOS Y BEBIDAS...
Capital · events
- 23/12/2011ConstituciónInitial capital: 3 300,00 €
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)
- 17/06/2014#2852413RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MAR VELA PERSONA SL. Revocaciones. ADM.SOLIDAR.: BARGUES CARDELUS ALBERT;VIA DUFRESNE PEREÑA NATALIA. Nombramientos. ADM.SOLIDAR.: CONDEMINAS ELIZALDE JOSE IGNACIO;CASTRO MOURE JOSEFA. Cambio de domicilio social. CL BORI I FONTESTA Num.13 (BARCELONA)… - 23/12/2011#1515037ConstituciónNombramientos
MAR VELA PERSONA SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: LA PRESTACION DE SERVICIOS DE FORMACION,INCENTIVOS,COACHING,ASI COMO LAS ACTIVIDADS PROPIAS PARA FOMENTAR EL DESARROLLO PERSONAL, Y/O PROFESIONAL DE PERSONAS,GRUPOS,…
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 2011
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 — Barcelona — are listed together, with their address.