MAVENDIS SISTEMAS SL

Hoja AS47440· NIF B74378662

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/12/2014
Director :
Alvarez Diaz Sergio

Legal information

Legal information for MAVENDIS SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/12/2014
LocalityLlanera
Register referenceTomo 4109 · Folio 162 · Hoja AS47440
StatusVigente

Activity

MAVENDIS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 December 2014. The Spanish commercial register has published 6 filings for this company, from 4 December 2014 to 13 October 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Compraventa, distribución, representación de toda clase de actividades comerciales, al por mayor y al por menor de materales, eléctricos, productos férricos para la construcción, seg.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAVENDIS SISTEMAS SLAlvarez Diaz SergioAlvarez Diaz SergioALVAREZ DIAZ 1992 INVERSIONES SLALVAREZ DIAZ 1992 IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAVENDIS SISTEMAS SLVelasco Fernandez Daniel JesusVelasco Fernandez Da…

Beneficial owner (UBO)

Velasco Fernandez Daniel Jesus100 %

Individual · ultimate beneficial owner · since 04/12/2014

Beneficial owner network map

2 nodes Person Company
MAVENDIS SISTEMAS SLVelasco Fernandez Daniel JesusVelasco Fernandez Da…

Registered actos

  1. NombramientosPublished 13/10/2021· Registered 30/09/2021· I/A 3
  2. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 2
  3. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 2
  4. ConstituciónPublished 04/12/2014· Registered 26/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2014· Registered 26/11/2014· I/A 1
  6. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 04/12/2014Declaración de unipersonalidad

    VELASCO FERNANDEZ DANIEL JESUS

Capital · events

  1. 04/12/2014Constitución
    Initial capital: 4 000,00 €

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. 13/10/2021#6637009
    Nombramientos
    MAVENDIS SISTEMAS SL. Nombramientos. Apoderado: VELASCO FERNANDEZ DANIEL JESUS. Datos registrales. T 4109 , F 162, S 8, H AS 47440, I/A 3 (30.09.21).
  2. 21/03/2016#3778341
    Ceses/DimisionesNombramientos
    MAVENDIS SISTEMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO FERNANDEZ DANIEL JESUS. Nombramientos. Adm. Unico: ALVAREZ DIAZ SERGIO. Datos registrales. T 4109 , F 162, S 8, H AS 47440, I/A 2 (10.03.16).
  3. 04/12/2014#3096911
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAVENDIS SISTEMAS SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Compraventa, distribución, representación de t…

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· Incorporated 2014

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/ CARRION 33 - POSADA LLANERA (LLANERA), Llanera, Asturias
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector