MARIANO GUTIERREZ SL
Hoja PO7098· NIF B36633626
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Lopez Maria Jose
Legal information
Legal information for MARIANO GUTIERREZ SL
Activity
MARIANO GUTIERREZ SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 3 filings for this company, from 31 December 2014 to 17 September 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Gutierrez Lopez Maria JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Lopez Maria Jose100 %
Individual · ultimate beneficial owner · since 17/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2019· Registered 09/09/2019· I/A 10
- Modificaciones estatutariasPublished 31/12/2014· Registered 23/12/2014· I/A 9
- Cambio de domicilio socialPublished 31/12/2014· Registered 23/12/2014· I/A 9
Changes
- 17/09/2019Declaración de unipersonalidad
GUTIERREZ LOPEZ MARIA JOSE
- 31/12/2014Cambio de domicilio social
C/ AREAL 18 1º - OFICINA 6 (VIGO)
- 31/12/2014Modificaciones estatutarias
Timeline (BORME)
- 17/09/2019#5581885Declaración de unipersonalidad
MARIANO GUTIERREZ SL. Declaración de unipersonalidad. Socio único: GUTIERREZ LOPEZ MARIA JOSE. Datos registrales. T 2567, L 2567, F 197, S 8, H PO 7098, I/A 10 ( 9.09.19).
- 31/12/2014#3135493Modificaciones estatutariasCambio de domicilio social
MARIANO GUTIERREZ SL. Modificaciones estatutarias. Artículo 11º bis. El ejercicio del cargo de administrador será retribuido. La remuneración consistente en una cantidad dineraria fija anual será fijada por la Junta General de socios para cada ejerci…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.