MARALTIETAR SL

Hoja M109715· NIF B80637796

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castrejon Lanchas Maria Eugenia

Legal information

Legal information for MARALTIETAR SL

NIF
Hoja registral
IRUS1000250346653
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6736 · Folio 218 · Hoja M109715
StatusVigente

Activity

MARALTIETAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 November 2013 to 20 November 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MARALTIETAR SLCastrejon Lanchas Maria EugeniaCastrejon Lanchas Ma…VIÑA DEL LLANO SLVIÑA DEL LLANO SLSOL GREDOS SLSOL GREDOS SLDUMA CASTILLA SLDUMA CASTILLA SL

Registered actos

  1. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 8
  2. Ceses/DimisionesPublished 19/11/2013· Registered 08/11/2013· I/A 7
  3. RevocacionesPublished 19/11/2013· Registered 08/11/2013· I/A 7
  4. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 7
  5. Modificaciones estatutariasPublished 19/11/2013· Registered 08/11/2013· I/A 7
  6. Ampliacion del objeto socialPublished 19/11/2013· Registered 08/11/2013· I/A 7

Changes

  1. 19/11/2013Ampliación del objeto social

    LA COMPRAVENTA ON-LINE DE TODO TIPO DE OBJETOS PARA REGALO.

  2. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2013#2546496
    Nombramientos
    MARALTIETAR SL. Nombramientos. Apoderado: DUBACH MARTIN-RETO. Datos registrales. T 6736 , F 218, S 8, H M 109715, I/A 8 (13.11.13).
  2. 19/11/2013#2543598
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARALTIETAR SL. Ceses/Dimisiones. Adm. Mancom.: CASTREJON LANCHAS MARIA EUGENIA;MARTINEZ GONZALEZ MARIA DE LA YEDRA. Revocaciones. Apoderado: DUBACH MARTIN;VEGAS BLAZQUEZ ALFREDO. Nombramientos. Adm. Unico: CASTREJON LANCHAS MARIA EUGENIA. Modificaci…

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 addressPLAZA DE LOS MOSTENSES, 11, QUINTO-7., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province