MAREV MODA SOCIEDAD LIMITADA
Hoja SE79469· NIF B91753459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Polo Alvarado Evangelina
Legal information
Legal information for MAREV MODA SOCIEDAD LIMITADA
Activity
MAREV MODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 18 September 2012 to 13 May 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Polo Alvarado EvangelinaSince 28/04/2014Administrador Único
Former
- Garcia Romero MarianoCeased on 28/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2014· Registered 28/04/2014· I/A 3
- Ceses/DimisionesPublished 12/05/2014· Registered 28/04/2014· I/A 4
- NombramientosPublished 12/05/2014· Registered 28/04/2014· I/A 4
- Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 2
- NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 2
Changes
- 13/05/2014Declaración de unipersonalidad
POLO ALVARADO EVANGELINA
Timeline (BORME)
- 13/05/2014#2802091Declaración de unipersonalidad
MAREV MODA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POLO ALVARADO EVANGELINA. Datos registrales. T 4929 , F 111, S 8, H SE 79469, I/A 3 (28.04.14).
- 12/05/2014#2799795Ceses/DimisionesNombramientos
MAREV MODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ROMERO MARIANO. Nombramientos. Adm. Unico: POLO ALVARADO EVANGELINA. Datos registrales. T 4929 , F 111, S 8, H SE 79469, I/A 4 (28.04.14).
- 18/09/2012#1898479Ceses/DimisionesNombramientos
MAREV MODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLO ALVARADO EVANGELINA. Nombramientos. Adm. Unico: GARCIA ROMERO MARIANO. Datos registrales. T 4929 , F 111, S 8, H SE 79469, I/A 2 ( 7.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.