MAVIMA BARRUECO SL

Hoja M521381· NIF B37420049

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Briz Aldana Francisco, Gimeno Cerdan Miguel

Legal information

Legal information for MAVIMA BARRUECO SL

NIF
Hoja registral
IRUS1000287298075
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28953 · Folio 203 · Hoja M521381
StatusVigente

Activity

MAVIMA BARRUECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 July 2011 to 8 August 2011, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 3
  2. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 3
  3. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 3
  4. ReeleccionesPublished 22/07/2011· Registered 11/07/2011· I/A 2
  5. Modificaciones estatutariasPublished 22/07/2011· Registered 11/07/2011· I/A 2
  6. Cambio de domicilio socialPublished 22/07/2011· Registered 11/07/2011· I/A 2

Changes

  1. 08/08/2011Modificaciones estatutarias
  2. 22/07/2011Cambio de domicilio social

    C/ ORENSE 32 - 1º OFICINA 6 (MADRID)

  3. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2011#1335151
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAVIMA BARRUECO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASABELLA ANTONIO. Nombramientos. Adm. Mancom.: GIMENO CERDAN MIGUEL;BRIZ ALDANA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  2. 22/07/2011#1312577
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    MAVIMA BARRUECO SL. Reelecciones. Adm. Unico: MARTINEZ CASABELLA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ORENSE 32 - 1º OFICINA 6 (MADRID). Datos registrales. T 28953 , F 203, S …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 32 - 1º OFICINA 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province