MARVIA NOROESTE, S.L.

Hoja C59262· NIF B70602172

VigenteA Coruña
Registered address :
Share capital :
40 000,00 €
Incorporation :
04/02/2020
Director :
Paredes Lopez-Camba Jacobo

Legal information

Legal information for MARVIA NOROESTE, S.L.

NIF
Hoja registral
IRUS1000079662990
Share capital40 000,00 €
Incorporation date04/02/2020
Register referenceTomo 3711 · Folio 33 · Hoja C59262
StatusVigente

Activity

MARVIA NOROESTE, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 4 February 2020. The Spanish commercial register has published 10 filings for this company, from 4 February 2020 to 26 February 2025, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

- El transporte de mercancías propias y ajenas - La compra y venta de camiones y otros vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MARVIA NOROESTE, S.L.Paredes Lopez-Camba JacoboParedes Lopez-Camba …OBRAS Y MATERIALES PALOCAM, S.L.OBRAS Y MATERIALES P…DRUNILA, S.A.DRUNILA, S.A.CASA PILAR RESTAURACION SLCASA PILAR RESTAURAC…GONDULFE INVERSIONES, S.L.GONDULFE INVERSIONES…TANTRICA CARTERA SLTANTRICA CARTERA SLJ&J BIKER STORE, S.L.J&J BIKER STORE, S.L.GANADERIA GONDULFE SLGANADERIA GONDULFE SLGONDULFE INVERSIONES, S.LGONDULFE INVERSIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARVIA NOROESTE, S.L.SUMINISTROS VIAMAR SLSUMINISTROS VIAMAR SL

Beneficial owner (UBO)

SUMINISTROS VIAMAR SL100 %Vigente

Legal entity · since 04/02/2020

Beneficial owner network map

2 nodes Person Company
MARVIA NOROESTE, S.L.SUMINISTROS VIAMAR SLSUMINISTROS VIAMAR SL

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2025· Registered 18/02/2025· I/A 3
  2. Cambio de domicilio socialPublished 26/02/2025· Registered 18/02/2025· I/A 3
  3. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
  4. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 2
  5. Modificaciones estatutariasPublished 27/05/2021· Registered 20/05/2021· I/A 2
  6. Cambio de domicilio socialPublished 27/05/2021· Registered 20/05/2021· I/A 2
  7. ConstituciónPublished 04/02/2020· Registered 20/01/2020· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2020· Registered 20/01/2020· I/A 1
  9. NombramientosPublished 04/02/2020· Registered 20/01/2020· I/A 1

Changes

  1. 26/02/2025Cambio de domicilio social

    C/ RIO DE QUINTAS 2 BAJO (CULLEREDO)

  2. 26/02/2025Modificaciones estatutarias
  3. 27/05/2021Cambio de domicilio social

    LUGAR DA FRAGA 19 (BERGONDO)

  4. 27/05/2021Modificaciones estatutarias
  5. 04/02/2020Declaración de unipersonalidad

    SUMINISTROS VIAMAR SL

Capital · events

  1. 04/02/2020Constitución
    Initial capital: 40 000,00 €

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. 26/02/2025#8510974
    Modificaciones estatutariasCambio de domicilio social
    MARVIA NOROESTE, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ RIO DE QUINTAS 2 BAJO (CULLEREDO). Datos registrales. S 8 , H C 59262, I/A 3 (18.02.…
  2. 27/05/2021#6441120
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MARVIA NOROESTE, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DRUNILA S.A. Ceses/Dimisiones. Adm. Unico: VIA AMOR PEDRO. Nombramientos. Adm. Unico: PAREDES LOPEZ-CAMBA JACOBO. Modificaciones estatutarias. Artículo d…
  3. 04/02/2020#5775586
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARVIA NOROESTE, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.10.19. Objeto social: - El transporte de mercancías propias y ajenas - La compra y venta de camiones y otros vehículos. Domicilio: AVDA FRAGA IRIBARNE 56A (BETANZOS). Cap…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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/ RIO DE QUINTAS 2 BAJO (CULLEREDO), A Coruña
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 — CNAE 4101 — are listed together.

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