MARDI RETAIL SL
Hoja SS42085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 460,00 €
- Incorporation :
- 24/10/2019
- Director :
- Gallastegui Bilbao Francisco De Borja
Legal information
Legal information for MARDI RETAIL SL
Activity
MARDI RETAIL SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 24 October 2019. The Spanish commercial register has published 6 filings for this company, from 24 October 2019 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 25 460,00 €.
Corporate purpose
la fabricación, distribución y comercialización de productos textiles, ropa, calzado y complementos.
Directors and representatives
Directors
Current
- Gallastegui Bilbao Francisco De BorjaSince 09/10/2020Administrador Único
Former
- Imizcoz Echeverria DavidCeased on 09/10/2020Administrador Único
Authorised representatives
Current
- Lus Anso AnaSince 05/12/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2020· Registered 09/10/2020· I/A 4
- NombramientosPublished 22/10/2020· Registered 09/10/2020· I/A 4
- Ampliación de capitalPublished 05/02/2020· Registered 27/01/2020· I/A 3
- NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 2
- ConstituciónPublished 24/10/2019· Registered 11/10/2019· I/A 1
- NombramientosPublished 24/10/2019· Registered 11/10/2019· I/A 1
Capital · events
- 05/02/2020Ampliación de capitalResulting capital: 25 460,00 € (+22 160,00 €)
- 24/10/2019ConstituciónInitial 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)
- 22/10/2020#6083576Ceses/DimisionesNombramientos
MARDI RETAIL SL. Ceses/Dimisiones. Adm. Unico: IMIZCOZ ECHEVERRIA DAVID. Nombramientos. Adm. Unico: GALLASTEGUI BILBAO FRANCISCO DE BORJA. Datos registrales. T 2919 , F 68, S 8, H SS 42085, I/A 4 ( 9.10.20).
- 05/02/2020#5778393Ampliación de capital
MARDI RETAIL SL. Ampliación de capital. Capital: 22.160,00 Euros. Resultante Suscrito: 25.460,00 Euros. Datos registrales. T 2919 , F 67, S 8, H SS 42085, I/A 3 (27.01.20).
- 19/12/2019#5715612Nombramientos
MARDI RETAIL SL. Nombramientos. Apoderado: LUS ANSO ANA. Datos registrales. T 2919 , F 65, S 8, H SS 42085, I/A 2 ( 5.12.19).
- 24/10/2019#5630584ConstituciónNombramientos
MARDI RETAIL SL. Constitución. Comienzo de operaciones: 23.09.19. Objeto social: la fabricación, distribución y comercialización de productos textiles, ropa, calzado y complementos. Domicilio: C/ ISIDRO ANSORENA 51. (DONOSTIA-SAN SEBASTIAN). Capital:…
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 2019
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 — Gipuzkoa — are listed together, with their address.