MARIANELA SOCIEDAD LIMITADA

Hoja BI14046· NIF B48759856

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Reig Gurrea Alvaro

Legal information

Legal information for MARIANELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061589771
Legal formSociedad Limitada (SL)
Register referenceTomo 3238 · Folio 6 · Hoja BI14046
StatusVigente

Activity

MARIANELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 18 October 2010 to 12 December 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
MARIANELA SOCIEDAD LI…Reig Gurrea AlvaroReig Gurrea AlvaroUBP GROUP HOLDING SOCIEDAD LIMITADAUBP GROUP HOLDING SO…PAL FLUIDERIS HOLDING SOCIEDAD LIMITADAPAL FLUIDERIS HOLDIN…METAPONTO SOCIEDAD LIMITADAMETAPONTO SOCIEDAD L…MARTINGALE SOLUTIONS SOCIEDAD LIMITADAMARTINGALE SOLUTIONS…FLUIDERIS SERVICES SOCIEDAD LIMITADA EN LIQUIDACIONFLUIDERIS SERVICES S…VOLTA POWER SOLUTIONS SOCIEDAD LIMITADAVOLTA POWER SOLUTION…DASAB CHARTERS SOCIEDAD LIMITADADASAB CHARTERS SOCIE…MAGARI INVESTMENT SOCIEDAD LIMITADAMAGARI INVESTMENT SO…INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADAINVERSIONES PANTRIGU…APODEMIA MANAGEMENT SOCIEDAD LIMITADAAPODEMIA MANAGEMENT …ESLAUDO MANAGEMENT SOCIEDAD LIMITADAESLAUDO MANAGEMENT S…ALTUM SOLUTIONS SOCIEDAD LIMITADAALTUM SOLUTIONS SOCI…TAZUMA GLOBAL SOCIEDAD LIMITADATAZUMA GLOBAL SOCIED…REDIAUTO SAREDIAUTO SAARTXER SAN SEBASTIAN SLARTXER SAN SEBASTIAN…SIDKAP INVESTMENT SLSIDKAP INVESTMENT SLLEAMSI INVESTMENTS SLLEAMSI INVESTMENTS SLWAKE APP HEALTH SLWAKE APP HEALTH SLLEGENDS COLLECTION EUROPE SLLEGENDS COLLECTION E…ARTECHE INVESTMENTS SPAIN SLARTECHE INVESTMENTS …DASAB CHARTERS SOCIEDAD LIMITADADASAB CHARTERS SOCIE…BEST11 GROUP SLBEST11 GROUP SLFLUX SOLUTIONS SLFLUX SOLUTIONS SLTITAN ADVANCE SLTITAN ADVANCE SLGALPSOM GLOBAL SLGALPSOM GLOBAL SLESDRUJULA SOLUTIONS SLESDRUJULA SOLUTIONS …C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVAC.D. MARBELLA F.C. S…GRUPO GEISER PHARMA SLGRUPO GEISER PHARMA …DSV EMPRESA CONSTRUCTORA Y FERROVIARIA SLDSV EMPRESA CONSTRUC…AEGIS SPV1 SOCIEDAD LIMITADAAEGIS SPV1 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 6
  2. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 6

Timeline (BORME)

  1. 12/12/2012#2034115
    MARIANELA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3238 , F 6, S 8, H BI 14046, I/A 7 H (28.11.12).
  2. 05/12/2012#2021017
    MARIANELA SOCIEDAD LIMITADA. Otros conceptos: SE DECLARA NULA LA JUNTA GENERAL UNIVERSAL DE FECHA 12 DE MARZO DE 2010, ASI COMO DE LOS ACUERDOS ADOPTADOS EN ELLA, CANCELANDOSE LAS INSCRIPCIONES 5º , 6º Y LA ANOTACION DE DEMANDA LETRA "A" DE LA HOJA R…
  3. 30/04/2012#1707413
    MARIANELA SOCIEDAD LIMITADA. Otros conceptos: Anotación preventiva de impugnación del acuerdo de cese y nombramiento de Administrador Unico adoptado por la Junta de fecha 12 de Marzo de 2012. Datos registrales. T 3238 , F 6, S 8, H BI 14046, I/A A (1…
  4. 12/11/2010#943711
    Ceses/DimisionesNombramientos
    MARIANELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ DE ALEGRIA VITORICA MARIA ANGELES. Nombramientos. Adm. Unico: REIG GURREA ALVARO. Datos registrales. T 3238 , F 6, S 8, H BI 14046, I/A 6 (29.10.10).
  5. 12/11/2010#943710
    MARIANELA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil.…
  6. 18/10/2010#911192
    MARIANELA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3238 , F 6, S 8, H BI 14046, I/A 4 m ( 4.10.10).

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 addressLicenciado Poza nº 18-1º izda, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province