MAYMAR E HIJOS SOCIEDAD LIMITADA
Hoja H472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Guimerans Javier
Legal information
Legal information for MAYMAR E HIJOS SOCIEDAD LIMITADA
Activity
MAYMAR E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 18 November 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Iglesias Guimerans JavierSince 28/10/2021Administrador Único
Former
- Iglesias Guimerans FernandoCeased on 28/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Guimerans Javier100 %
Individual · ultimate beneficial owner · since 18/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2021· Registered 28/10/2021· I/A 10
- Ceses/DimisionesPublished 18/11/2021· Registered 28/10/2021· I/A 10
- NombramientosPublished 18/11/2021· Registered 28/10/2021· I/A 10
- Modificaciones estatutariasPublished 26/02/2014· Registered 20/02/2014· I/A 9
- Cambio de domicilio socialPublished 24/01/2011· Registered 07/01/2011· I/A 8
Timeline (BORME)
- 18/11/2021#6687817Declaración de unipersonalidadCeses/DimisionesNombramientos
MAYMAR E HIJOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGLESIAS GUIMERANS JAVIER. Ceses/Dimisiones. Adm. Solid.: IGLESIAS GUIMERANS FERNANDO;IGLESIAS GUIMERANS JAVIER. Nombramientos. Adm. Unico: IGLESIAS GUIMERANS JAVIER. Otro… - 26/02/2014#2690651Modificaciones estatutarias
MAYMAR E HIJOS SOCIEDAD LIMITADA. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 218, L 60, F 28, S 8, H H 472, I/A 9 (20.02.14).
- 24/01/2011#1031696Cambio de domicilio social
MAYMAR E HIJOS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL MARISMAS DEL POLVORIN, CALLE F, N (HUELVA). Datos registrales. T 218, L 60, F 28, S 8, H H 472, I/A 8 ( 7.01.11).
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 — Huelva — are listed together, with their address.