MARNIEMAG SL
Hoja TF30473· NIF B38704896
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rendon Pais Magaly, Rendon Pais Margot, Rendon Pais Nieves Maria
Legal information
Legal information for MARNIEMAG SL
Activity
MARNIEMAG SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 4 filings for this company, from 26 February 2016 to 30 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Rendon Pais MagalySince 16/05/2022Administrador Solidario
- Rendon Pais MargotSince 16/05/2022Administrador Solidario
- Rendon Pais Nieves MariaSince 16/05/2022Administrador Solidario
Former
- Pedro Rendon PerezCeased on 16/05/2022Administrador Único
Authorised representatives
Current
- Santaella Perez VirginiaSince 16/03/2023Apoderado
Former
- Rengon Gomez Jose CarlosCeased on 18/02/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/03/2023· Registered 16/03/2023· I/A 5
- Ceses/DimisionesPublished 27/05/2022· Registered 16/05/2022· I/A 4
- NombramientosPublished 27/05/2022· Registered 16/05/2022· I/A 4
- RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 3
Timeline (BORME)
- 30/03/2023#7465236Nombramientos
MARNIEMAG SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTAELLA PEREZ VIRGINIA. Datos registrales. T 2389 , F 170, S 8, H TF 30473, I/A 5 (16.03.23).
- 27/05/2022#6988587Ceses/DimisionesNombramientos
MARNIEMAG SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEDRO RENDON PEREZ. Nombramientos. Adm. Solid.: RENDON PAIS NIEVES MARIA;RENDON PAIS MAGALY;RENDON PAIS MARGOT. Otros conceptos: Cambio del Organo de Administración: Administrad… - 26/02/2016#3737952Revocaciones
MARNIEMAG SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RENGON GOMEZ JOSE CARLOS. Datos registrales. T 2389 , F 169, S 8, H TF 30473, I/A 3 (18.02.16).
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
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.