MAREVA EXPORTACION SL

Hoja CO28866· NIF B14865802

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/05/2009
Director :
Pavon Vergara Francisco

Legal information

Legal information for MAREVA EXPORTACION SL

NIF
Hoja registral
IRUS1000014329034
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/05/2009
LocalityLucena
Register referenceTomo 2128 · Folio 196 · Hoja CO28866
StatusVigente

Activity

MAREVA EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 29 May 2009. The Spanish commercial register has published 6 filings for this company, from 29 May 2009 to 27 February 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

La compraventa e intermediación en la compraventa de aceites, materias grasas y sus derivados. La explotación de turismo rural, compraventa de productos agrícolas y ganaderos y exportación e importación de productos agrariosy ganaderos elaborados y no elaborados. Mejoras de fincas rústicas y su pue.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAREVA EXPORTACION SLPavon Vergara FranciscoPavon Vergara Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAREVA EXPORTACION SLPavon Vergara FranciscoPavon Vergara Franci…

Beneficial owner (UBO)

Pavon Vergara Francisco100 %

Individual · ultimate beneficial owner · since 29/05/2009

Beneficial owner network map

2 nodes Person Company
MAREVA EXPORTACION SLPavon Vergara FranciscoPavon Vergara Franci…

Registered actos

  1. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 4
  2. RevocacionesPublished 27/02/2012· Registered 16/02/2012· I/A 3
  3. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 2
  4. ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 29/05/2009· Registered 20/05/2009· I/A 1
  6. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1

Changes

  1. 29/05/2009Declaración de unipersonalidad

    PAVON VERGARA FRANCISCO

Capital · events

  1. 29/05/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 27/02/2012#1611573
    Nombramientos
    MAREVA EXPORTACION SL. Nombramientos. Apoderado: REINA JIMENEZ NARCISO. Datos registrales. T 2128 , F 196, S 8, H CO 28866, I/A 4 (16.02.12).
  2. 27/02/2012#1611572
    Revocaciones
    MAREVA EXPORTACION SL. Revocaciones. Apo.Manc.: REINA JIMENEZ NARCISO;PAVON MARTIN FRANCISCO. Datos registrales. T 2128 , F 196, S 8, H CO 28866, I/A 3 (16.02.12).
  3. 19/06/2009#266111
    Nombramientos
    MAREVA EXPORTACION SL. Nombramientos. Apo.Manc.: PAVON MARTIN FRANCISCO;REINA JIMENEZ NARCISO. Datos registrales. T 2128 , F 195, S 8, H CO 28866, I/A 2 ( 9.06.09).
  4. 29/05/2009#235184
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAREVA EXPORTACION SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La compraventa e intermediación en la compraventa de aceites, materias grasas y sus derivados. La explotación de turismo rural, compraventa de productos agrícolas y…

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 2009

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/ RONDA DEL VALLE 52 (LUCENA), Lucena, Córdoba
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector