MARDOS ALJUBE SL

Hoja M439050· NIF B85116473

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Director :
Romay Eccher Giordano

Legal information

Legal information for MARDOS ALJUBE SL

NIF
Hoja registral
IRUS1000280171761
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24411 · Folio 135 · Hoja M439050
StatusVigente

Activity

MARDOS ALJUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 10 filings for this company, from 16 October 2009 to 3 July 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARDOS ALJUBE SLRomay Eccher GiordanoRomay Eccher Giordano

Registered actos

  1. Modificaciones estatutariasPublished 03/07/2014· Registered 26/06/2014· I/A 6
  2. Cambio de domicilio socialPublished 03/07/2014· Registered 26/06/2014· I/A 6
  3. NombramientosPublished 27/08/2010· Registered 12/08/2010· I/A 5
  4. Ceses/DimisionesPublished 27/08/2010· Registered 12/08/2010· I/A 4
  5. NombramientosPublished 27/08/2010· Registered 12/08/2010· I/A 4
  6. Modificaciones estatutariasPublished 27/08/2010· Registered 12/08/2010· I/A 4
  7. Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 3
  8. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 3
  9. Modificaciones estatutariasPublished 17/02/2010· Registered 05/02/2010· I/A 3
  10. Cambio de domicilio socialPublished 16/10/2009· Registered 05/10/2009· I/A 2

Changes

  1. 03/07/2014Cambio de domicilio social

    C/ ZURBARAN 10, 5º IZQ

  2. 03/07/2014Modificaciones estatutarias
  3. 27/08/2010Modificaciones estatutarias
  4. 17/02/2010Modificaciones estatutarias
  5. 16/10/2009Cambio de domicilio social

    AVDA M-40 17 - POLIGONO VENTORRO EL CANO, OFICINA (ALCORCON)

Timeline (BORME)

  1. 03/07/2014#2876402
    Modificaciones estatutariasCambio de domicilio social
    MARDOS ALJUBE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ZURBARAN 10, 5º IZQ. (MADRID). Datos registrales. T 24411 , F 135, S 8, H M 439050, I/A 6 (26.06.14).
  2. 27/08/2010#858969
    Nombramientos
    MARDOS ALJUBE SL. Nombramientos. Apoderado: ROMAY SAIZ JIMENA. Datos registrales. T 24411 , F 134, S 8, H M 439050, I/A 5 (12.08.10).
  3. 27/08/2010#858968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARDOS ALJUBE SL. Ceses/Dimisiones. Adm. Solid.: ROMAY SAIZ JIMENA;ROMAY ECCHER GIORDANO ANGEL. Nombramientos. Adm. Unico: ROMAY ECCHER GIORDANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 17/02/2010#594282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARDOS ALJUBE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ BERNARDO. Nombramientos. Adm. Solid.: ROMAY SAIZ JIMENA;ROMAY ECCHER GIORDANO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  5. 16/10/2009#421797
    Cambio de domicilio social
    MARDOS ALJUBE SL. Cambio de domicilio social. AVDA M-40 17 - POLIGONO VENTORRO EL CANO, OFICINA (ALCORCON). Datos registrales. T 24411 , F 133, S 8, H M 439050, I/A 2 ( 5.10.09).

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 addressC/ ZURBARAN 10, 5º IZQ, Madrid
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

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