MARGAMENDI 2007 SL

Hoja M428036· NIF B84986231

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez-Mayo Menendez Juan Enrique

Legal information

Legal information for MARGAMENDI 2007 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23845 · Folio 2 · Hoja M428036
StatusVigente

Activity

MARGAMENDI 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 19 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
MARGAMENDI 2007 SLFernandez-Mayo Menendez Juan EnriqueFernandez-Mayo Menen…AESTHETICS SIGLO XXI SLAESTHETICS SIGLO XXI…CONSTRUCCIONES PRO MONTOT SOCIEDAD LIMITADACONSTRUCCIONES PRO M…JUVAGART SL EN LIQUIDACIONJUVAGART SL EN LIQUI…

Registered actos

  1. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 4
  2. Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 3
  3. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 3
  4. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 2
  5. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 2
  6. Modificaciones estatutariasPublished 02/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2019#5455667
    Nombramientos
    MARGAMENDI 2007 SL. Nombramientos. Auditor: EUDITA CUSPIDE AUDITORES SL. Datos registrales. T 23845 , F 2, S 8, H M 428036, I/A 4 (12.06.19).
  2. 16/11/2017#4621378
    Ceses/DimisionesNombramientos
    MARGAMENDI 2007 SL. Ceses/Dimisiones. Adm. Mancom.: MENENDEZ DIAZ MARGARITA;FERNANDEZ MAYO MENENDEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: FERNANDEZ-MAYO MENENDEZ JUAN ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 02/04/2009#152525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARGAMENDI 2007 SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ DIAZ MARGARITA. Nombramientos. Adm. Mancom.: MENENDEZ DIAZ MARGARITA;FERNANDEZ MAYO MENENDEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province