MAVIHERSE SL
Hoja B197851· NIF B61962171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Vilanova Olga
Legal information
Legal information for MAVIHERSE SL
Activity
MAVIHERSE SL is a Sociedad Limitada (SL) with its registered office in Canyelles (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 22 May 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Marti Vilanova OlgaSince 14/06/2011Administrador Solidario
Former
- Hernandez Serrano AgustinCeased on 28/07/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/08/2015· Registered 28/07/2015· I/A 5
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 4
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 3
- Cambio de domicilio socialPublished 24/06/2011· Registered 14/06/2011· I/A 3
- RevocacionesPublished 12/05/2011· Registered 30/04/2011· I/A 2
Changes
- 24/06/2011Cambio de domicilio social
CM REIAL NUM.2 URB.LA COGULLADA NUM.1 BUZON 44 (CANYELLES)
Timeline (BORME)
- 22/05/2019#5404579
MAVIHERSE SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 31670 , F 199, S 8, H B 197851, I/A A (10.05.19).
- 05/08/2015#3451064Revocaciones
MAVIHERSE SL. Revocaciones. ADM.SOLIDAR.: HERNANDEZ SERRANO AGUSTIN. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA OLGA MARTI VILANOVA Y CONSTANCIA DEL CAMBIO DEL DOMICILIO DE LA ADMINISTRADORA UNICA … - 24/06/2011#1272948Nombramientos
MAVIHERSE SL. Nombramientos. ADM.SOLIDAR.: MARTI VILANOVA OLGA. Datos registrales. T 31670 , F 198, S 8, H B 197851, I/A 4 (14.06.11).
- 24/06/2011#1272947NombramientosCambio de domicilio social
MAVIHERSE SL. Nombramientos. ADM.SOLIDAR.: HERNANDEZ SERRANO AGUSTIN. Cambio de domicilio social. CM REIAL NUM.2 URB.LA COGULLADA NUM.1 BUZON 44 (CANYELLES). Datos registrales. T 31670 , F 198, S 8, H B 197851, I/A 3 (14.06.11).
- 12/05/2011#1208330Revocaciones
MAVIHERSE SL. Revocaciones. ADMINISTR.: MARTI VILANOVA OLGA. Datos registrales. T 31670 , F 198, S 8, H B 197851, I/A 2 (30.04.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.