MARIZBORNAIS SL

Hoja SC38802· NIF B70058334

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Otero German

Legal information

Legal information for MARIZBORNAIS SL

NIF
Hoja registral
IRUS1000127194473
Legal formSociedad Limitada (SL)
Register referenceTomo 223 · Folio 127 · Hoja SC38802
StatusVigente

Activity

MARIZBORNAIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 20 May 2014 to 27 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/12/2022· Registered 16/12/2022· I/A 4
  2. Ceses/DimisionesPublished 27/12/2022· Registered 16/12/2022· I/A 3
  3. NombramientosPublished 27/12/2022· Registered 16/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 27/12/2022· Registered 16/12/2022· I/A 3
  5. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 2
  6. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 2

Changes

  1. 27/12/2022Modificaciones estatutarias
  2. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2022#7309682
    Nombramientos
    MARIZBORNAIS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MEIJIDE MUNIN JOSE MANUEL. Datos registrales. T 223 , F 127, S 8, H SC 38802, I/A 4 (16.12.22).
  2. 27/12/2022#7309681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIZBORNAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OTERO GERMAN;MEIJIDE MUNIN JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ OTERO GERMAN. Modificaciones estatutarias. ARTICULO 15..- RETRIBUCION Y PROHIBICION DE
  3. 20/05/2014#2809764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIZBORNAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ OTERO GERMAN;MEIJIDE MUNIN JOSE MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ OTERO GERMAN;MEIJIDE MUNIN JOSE MANUEL. Modificaciones estatutarias. Cambio del Orga

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 addressAVDA DE LAMAHIA, 79 1º A-BERTAMIRANS, A CORUÑA, AMES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.