MAVIEIRA SL
Hoja SC46899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 299 990,00 €
- Incorporation :
- 07/11/2013
- Director :
- Marques De Castro Pedro Jose
Legal information
Legal information for MAVIEIRA SL
Activity
MAVIEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 November 2013. The Spanish commercial register has published 5 filings for this company, from 7 November 2013 to 5 August 2014, across 3 distinct types of filing. Its registered share capital is 299 990,00 €.
Corporate purpose
Administración y gestión de Acciones, Participaciones o Cuotas. Servicios de gestión e intermediación financiera. Asesoramientos económico y financiero. La construcción y promoción inmobiliaria. Ejecución de obras públicas y privadas. Prestación de servicios de mantenimiento. Explotación de minas.
Directors and representatives
Directors
Current
- PROMOCIONES AVIEIRA SLSince 28/10/2013Sociedades absorbidas
- Marques De Castro Pedro JoseSince 28/10/2013Administrador Único
Authorised representatives
Current
- Lamas Saavedra JenaroSince 29/07/2014Apoderado
- Basante Ares CarmenSince 28/10/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 3
- NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 2
- ConstituciónPublished 07/11/2013· Registered 28/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 1
- Fusión por absorciónPublished 07/11/2013· Registered 28/10/2013· I/A 1
Capital · events
- 07/11/2013ConstituciónInitial capital: 299 990,00 €
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)
- 05/08/2014#2921924Nombramientos
MAVIEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LAMAS SAAVEDRA JENARO. Datos registrales. T 208 , F 124, S 8, H SC 46899, I/A 3 (29.07.14).
- 07/11/2013#2525746Nombramientos
MAVIEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BASANTE ARES CARMEN. Datos registrales. T 208 , F 123, S 8, H SC 46899, I/A 2 (28.10.13).
- 07/11/2013#2525745ConstituciónNombramientosFusión por absorción
MAVIEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 20.09.13. Objeto social: Administración y gestión de Acciones, Participaciones o Cuotas. Servicios de gestión e intermediación financiera. Asesoramientos económico y fin…
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 2013
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 — A Coruña — are listed together, with their address.