MARITIMA MENORQUINA SL
Hoja TO47013· NIF B83177535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose-Ignacio Pardo Mene
Legal information
Legal information for MARITIMA MENORQUINA SL
Activity
MARITIMA MENORQUINA SL is a Sociedad Limitada (SL) with its registered office in Villasequilla (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 15 March 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jose-Ignacio Pardo MeneSince 08/03/2024Administrador Único
Former
- Segui Soloaga CatalinaCeased on 08/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 2
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 2
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 2
- Cambio de domicilio socialPublished 15/03/2024· Registered 08/03/2024· I/A 2
Changes
- 15/03/2024Cambio de domicilio social
C/ LAS NIEVES, 15-C.P
- 15/03/2024Declaración de unipersonalidad
JOSE-IGNACIO PARDO MENE
Timeline (BORME)
- 15/03/2024#7988336Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARITIMA MENORQUINA SL. Declaración de unipersonalidad. Socio único: JOSE-IGNACIO PARDO MENE. Ceses/Dimisiones. Adm. Unico: SEGUI SOLOAGA CATALINA. Nombramientos. Adm. Unico: JOSE-IGNACIO PARDO MENE. Cambio de domicilio social. C/ LAS NIEVES, 15-C.P.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.