MARDELIA ESPAÑA SL
Hoja PO60749· NIF B94141264
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 06/09/2016
- Director :
- Touris Otero Lucia
Legal information
Legal information for MARDELIA ESPAÑA SL
Activity
MARDELIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Arousa (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 6 September 2016. The Spanish commercial register has published 4 filings for this company, from 6 September 2016 to 7 November 2016, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
- COMERCIO AL POR MAYOR DE PESCADOS, MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS (CNAE principal 4638). - COMERCIO MENOR DE PESCADOS EN ESTABLECIMIENTO (CNAE 4723).Domicilio: AVDA DE CAMBADOS 67 (VILANOVA DE AROUSA).
Directors and representatives
Directors
Current
- Touris Otero LuciaSince 29/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- Touris Otero Lucia100 %
Individual · since 06/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Touris Otero Lucia100 %
Individual · ultimate beneficial owner · since 06/09/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/09/2016· Registered 29/08/2016· I/A 1
- Declaración de unipersonalidadPublished 06/09/2016· Registered 29/08/2016· I/A 1
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 1
Changes
- 06/09/2016Declaración de unipersonalidad
TOURIS OTERO LUCIA
Capital · events
- 06/09/2016ConstituciónInitial capital: 9 000,00 €
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)
- 07/11/2016#4095534
MARDELIA ESPAÑA SL. Fe de erratas: Se rectifica el error padecido en la escritura de Constitución de no hacer constar entre las actividades del objeto social las siguientes: Fabricación de conservas de pescado y Procesado de pescados, crustáceos y mo… - 06/09/2016#4014851ConstituciónDeclaración de unipersonalidadNombramientos
MARDELIA ESPAÑA SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: - COMERCIO AL POR MAYOR DE PESCADOS, MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS (CNAE principal 4638). - COMERCIO MENOR DE PESCADOS EN ESTABLECIMIENTO (CNAE 4723).Domici…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.