MARDUIX SOCIEDAD LIMITADA
Hoja T34537· NIF B43868033
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Buixeda Urgelles Gemma
Legal information
Legal information for MARDUIX SOCIEDAD LIMITADA
Activity
MARDUIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 5 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Buixeda Urgelles GemmaSince 22/12/2011Administrador Único
Former
- Buixeda Bordallo JoseCeased on 22/12/2011Administrador Solidario
- Urgelles Sotorra JosefaCeased on 22/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2012· Registered 22/12/2011· I/A 4
- NombramientosPublished 05/01/2012· Registered 22/12/2011· I/A 4
- Modificaciones estatutariasPublished 05/01/2012· Registered 22/12/2011· I/A 4
- Ceses/DimisionesPublished 17/11/2009· Registered 02/11/2009· I/A 3
- NombramientosPublished 17/11/2009· Registered 02/11/2009· I/A 3
- Modificaciones estatutariasPublished 17/11/2009· Registered 02/11/2009· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 2
- Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 2
Changes
- 05/01/2012Modificaciones estatutarias
- 17/11/2009Modificaciones estatutarias
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 05/02/2025#8473703
MARDUIX SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H T 34537, I/ARVCIF (29.01.25).
- 27/01/2025#8457338
MARDUIX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 34537, I/A BAJA (20.01.25).
- 05/01/2012#10426189Ceses/DimisionesNombramientosModificaciones estatutarias
MARDUIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUIXEDA URGELLES GEMMA;URGELLES SOTORRA JOSEFA;BUIXEDA BORDALLO JOSE. Nombramientos. Adm. Unico: BUIXEDA URGELLES GEMMA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 17/11/2009#469054Ceses/DimisionesNombramientosModificaciones estatutarias
MARDUIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BIOSCA RODRIGUEZ ROGER;BUIXEDA URGELLES GEMMA. Nombramientos. Adm. Solid.: BUIXEDA URGELLES GEMMA;URGELLES SOTORRA JOSEFA;BUIXEDA BORDALLO JOSE. Modificaciones estatutarias. Cambio del Organo… - 26/05/2009#230255Ceses/DimisionesNombramientosModificaciones estatutarias
MARDUIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BIOSCA RODRIGUEZ ROGER;BUIXEDA URGELLES GEMMA. Nombramientos. Adm. Mancom.: BIOSCA RODRIGUEZ ROGER;BUIXEDA URGELLES GEMMA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.