MARIÑO HERMANOS SA

Hoja PO8461· NIF A36605368

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 540,40 €
Directors :
Carrazoni Fuertes Julio Luis, Mariño Prado Jose, Mariño Prado Manuel
Former name :
XICAPAM SL

Legal information

Legal information for MARIÑO HERMANOS SA

NIF
Hoja registral
IRUS1000085404137
Legal formSociedad Limitada (SL)
Share capital180 540,40 €
Register referenceTomo 1294 · Folio 87 · Hoja PO8461
Former names
XICAPAM SL2011-08-22 → 2021-08-05
StatusVigente

Activity

MARIÑO HERMANOS SA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 22 August 2011 to 5 August 2021, across 3 distinct types of filing. Its registered share capital is 180 540,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MARIÑO HERMANOS SACarrazoni Fuertes Julio LuisCarrazoni Fuertes Ju…Mariño Prado JoseMariño Prado JoseMariño Prado ManuelMariño Prado ManuelCARFU CONSULTING SLCARFU CONSULTING SLDISTRIBUIDORA MARCA SLDISTRIBUIDORA MARCA …CALZADOS LIDER SLCALZADOS LIDER SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 15
  2. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 15
  3. Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 14
  4. NombramientosPublished 20/05/2014· Registered 13/05/2014· I/A 13
  5. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 12
  6. Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 11
  7. Ampliación de capitalPublished 22/08/2011· Registered 10/08/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    XICAPAM SL→MARIÑO HERMANOS SA

Capital · events

  1. 22/08/2011Ampliación de capital
    Resulting capital: 180 540,40 € (+60 100,00 €)

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. 05/08/2021#6558740

    Company name: XICAPAM SL

    Ceses/DimisionesNombramientos
    XICAPAM SL. Ceses/Dimisiones. Adm. Solid.: CARRAZONI FUERTES JULIO LUIS;CARRAZONI FUERTES JESUS. Nombramientos. Adm. Unico: CARRAZONI FUERTES JULIO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 25/03/2021#6326638

    Company name: XICAPAM SL

    Ceses/Dimisiones
    XICAPAM SL. Ceses/Dimisiones. Apoderado: CARRAZONI FUERTES AITOR JOSE. Datos registrales. T 1294, L 1294, F 87, S 8, H PO 8461, I/A 14 (16.03.21).
  3. 20/05/2014#2810603

    Company name: XICAPAM SL

    Nombramientos
    XICAPAM SL. Nombramientos. Apoderado: CARRAZONI FUERTES AITOR JOSE. Datos registrales. T 1294, L 1294, F 86, S 8, H PO 8461, I/A 13 (13.05.14).
  4. 28/04/2014#2783091

    Company name: XICAPAM SL

    Ceses/Dimisiones
    XICAPAM SL. Ceses/Dimisiones. Adm. Solid.: CARRAZONI FUERTES AITOR JOSE. Datos registrales. T 1294, L 1294, F 86, S 8, H PO 8461, I/A 12 (16.04.14).
  5. 22/08/2011#1351238

    Company name: XICAPAM SL

    Ceses/DimisionesAmpliación de capital
    XICAPAM SL. Ceses/Dimisiones. Adm. Solid.: CARRAZONI FUERTES CARLOS. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 180.540,40 Euros. Datos registrales. T 1294, L 1294, F 210, S 8, H PO 8461, I/A 11 (10.08.11).

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 addressGran Vìa, 39, bajo, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province