MARDAGEO SL
Hoja M756495· NIF B67685594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 424,00 €
- Incorporation :
- 15/12/2021
- Director :
- Martin Martin David
Legal information
Legal information for MARDAGEO SL
Activity
MARDAGEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2021. The Spanish commercial register has published 7 filings for this company, from 15 December 2021 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 42 424,00 €.
Corporate purpose
El comercio al por menor de pescados y mariscos. La enumeración de los citados fines no supone la obligación de su desenvolvimiento simultáneo, ni tan siquiera la obligación del desarrollo de todos ellos.
Directors and representatives
Directors
Current
- Martin Martin DavidSince 07/12/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Martin Martin David100 %
Individual · since 15/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Martin David100 %
Individual · ultimate beneficial owner · since 15/12/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 28/11/2023· Registered 21/11/2023· I/A 3
- Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 2
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 2
- Cambio de domicilio socialPublished 15/06/2022· Registered 08/06/2022· I/A 2
- ConstituciónPublished 15/12/2021· Registered 07/12/2021· I/A 1
- Declaración de unipersonalidadPublished 15/12/2021· Registered 07/12/2021· I/A 1
- NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 1
Changes
- 28/11/2023Ampliación del objeto social
Restaurantes y puestos de comida. CNAE 5610.
- 15/06/2022Cambio de domicilio social
C/ FERMIN CABALLERO, NUMERO 70 (MADRID)
- 15/12/2021Declaración de unipersonalidad
MARTIN MARTIN DAVID
Capital · events
- 15/12/2021ConstituciónInitial capital: 42 424,00 €
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)
- 28/11/2023#7815581Ampliacion del objeto social
MARDAGEO SL. Ampliacion del objeto social. Restaurantes y puestos de comida. CNAE 5610. Datos registrales. T 42779 , F 57, S 8, H M 756495, I/A 3 (21.11.23).
- 15/06/2022#7024087Ceses/DimisionesNombramientosCambio de domicilio social
MARDAGEO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN DAVID. Nombramientos. Adm. Mancom.: MARTIN MARTIN DAVID;MARIN GEORGETA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 15/12/2021#6725594ConstituciónDeclaración de unipersonalidadNombramientos
MARDAGEO SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: El comercio al por menor de pescados y mariscos. La enumeración de los citados fines no supone la obligación de su desenvolvimiento simultáneo, ni tan siquiera la obligación…
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 2021
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 — Madrid — are listed together, with their address.