MARDELEVA CONIL SL

Hoja CA57325· NIF B01869478

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 630 000,00 €
Incorporation :
18/11/2020
Directors :
Muñoz Brenes Juan De Dios, Muñoz Ureba Juan De Dios
Former name :
MARDELEVA SL

Legal information

Legal information for MARDELEVA CONIL SL

NIF
Hoja registral
IRUS1000199436061
Legal formSociedad Limitada (SL)
Share capital1 630 000,00 €
Incorporation date18/11/2020
Register referenceTomo 2375 · Folio 211 · Hoja CA57325
Former names
MARDELEVA SL2020-11-18 → 2020-12-15
StatusVigente

Activity

MARDELEVA CONIL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 18 November 2020. The Spanish commercial register has published 8 filings for this company, from 18 November 2020 to 3 May 2022, across 7 distinct types of filing. Its registered share capital is 1 630 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a)Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. b)La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y adminis.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARDELEVA CONIL SLMuñoz Ureba Juan De DiosMuñoz Ureba Juan De …Muñoz Brenes Juan De DiosMuñoz Brenes Juan De…Muñoz Ureba PabloMuñoz Ureba PabloPESQUERIAS DE ALMADRABA SAPESQUERIAS DE ALMADR…OCTOPUS TUNA SLOCTOPUS TUNA SLBEAR RIVER HOLDING SLBEAR RIVER HOLDING SLPONTIDES CAPITAL SLPONTIDES CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2022· Registered 21/04/2022· I/A 5
  2. Ampliación de capitalPublished 09/02/2021· Registered 29/01/2021· I/A 4
  3. Modificaciones estatutariasPublished 15/12/2020· Registered 30/11/2020· I/A 3
  4. Cambio de denominación socialPublished 15/12/2020· Registered 30/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 15/12/2020· Registered 30/11/2020· I/A 3
  6. NombramientosPublished 15/12/2020· Registered 30/11/2020· I/A 2
  7. ConstituciónPublished 18/11/2020· Registered 09/11/2020· I/A 1
  8. NombramientosPublished 18/11/2020· Registered 09/11/2020· I/A 1

Changes

  1. 09/02/2021Cambio de denominación social

    MARDELEVA SL→MARDELEVA CONIL SL

  2. 15/12/2020Cambio de domicilio social

    C/ TORRE DE LA PEÑA 6 (CONIL DE LA FRONTERA)

  3. 15/12/2020Modificaciones estatutarias

Capital · events

  1. 09/02/2021Ampliación de capital
    Resulting capital: 1 630 000,00 € (+1 600 000,00 €)
  2. 18/11/2020Constitución
    Initial capital: 30 000,00 €

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)

  1. 03/05/2022#6938173
    Ceses/Dimisiones
    MARDELEVA CONIL SL. Ceses/Dimisiones. Cons.Del.Sol: MUÑOZ UREBA PABLO. Datos registrales. T 2375 , F 211, S 8, H CA 57325, I/A 5 (21.04.22).
  2. 09/02/2021#6247599
    Ampliación de capital
    MARDELEVA CONIL SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.630.000,00 Euros. Datos registrales. T 2369 , F 6, S 8, H CA 57325, I/A 4 (29.01.21).
  3. 15/12/2020#6165825

    Company name: MARDELEVA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MARDELEVA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES . Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. MARDELEVA CONIL…
  4. 15/12/2020#6165824

    Company name: MARDELEVA SL

    Nombramientos
    MARDELEVA SL. Nombramientos. Presidente: MUÑOZ BRENES JUAN DE DIOS. Secretario: MUÑOZ UREBA PABLO. Cons.Del.Sol: MUÑOZ BRENES JUAN DE DIOS;MUÑOZ UREBA PABLO. Datos registrales. T 2369 , F 5, S 8, H CA 57325, I/A 2 (30.11.20).
  5. 18/11/2020#6124872

    Company name: MARDELEVA SL

    ConstituciónNombramientos
    MARDELEVA SL. Constitución. Comienzo de operaciones: 26.06.20. Objeto social: a)Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dic…

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 2020

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 addressC/ TORRE DE LA PEÑA 6 (CONIL DE LA FRONTERA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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