MARISCOS GADIR SL

Hoja CA23494· NIF B11567419

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Khattary Mohamed Lemine

Legal information

Legal information for MARISCOS GADIR SL

NIF
Hoja registral
IRUS1000188651060
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Register referenceTomo 1555 · Folio 67 · Hoja CA23494
StatusVigente

Activity

MARISCOS GADIR SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 24 April 2009 to 19 April 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARISCOS GADIR SLKhattary Mohamed LemineKhattary Mohamed Lem…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Khattary Mohamed Lemine100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 4
  2. Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 3
  3. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 3

Changes

  1. 19/04/2012Cambio de domicilio social

    C/ SEGOVIA 6 (CHICLANA DE LA FRONTERA)

Timeline (BORME)

  1. 19/04/2012#1690857
    Cambio de domicilio social
    MARISCOS GADIR SL. Cambio de domicilio social. C/ SEGOVIA 6 (CHICLANA DE LA FRONTERA). Datos registrales. T 1555 , F 67, S 8, H CA 23494, I/A 4 ( 9.04.12).
  2. 24/04/2009#182646
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MARISCOS GADIR SL. Sociedad unipersonal. Cambio de identidad del socio único: KHATTARY MOHAMED LEMINE. Ceses/Dimisiones. Adm. Unico: OVANDO BOZA MIGUEL ANGEL. Nombramientos. Adm. Unico: KHATTARY MOHAMED LEMINE. Datos registrales. T 1555 , F 67, S 8, …

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 addressC/ SEGOVIA 6 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province