MAYOLER SL

Hoja M111487· NIF B78171469

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Oyarzabal Lopez Margarita

Legal information

Legal information for MAYOLER SL

NIF
Hoja registral
IRUS1000250594977
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32207 · Folio 212 · Hoja M111487
StatusVigente

Activity

MAYOLER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 28 December 2016 to 27 November 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAYOLER SLOyarzabal Lopez MargaritaOyarzabal Lopez Marg…SANTOYAR SLSANTOYAR SLPALOMAR DE TORREDUERO SLPALOMAR DE TORREDUER…GRUPO DE TRANSFORMACION EL PARAISO SLGRUPO DE TRANSFORMAC…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 15
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 15
  3. RevocacionesPublished 27/11/2023· Registered 20/11/2023· I/A 14
  4. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 13
  5. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 12
  6. Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 12
  7. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 11
  8. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 11
  9. NombramientosPublished 05/01/2017· Registered 23/12/2016· I/A 10
  10. RevocacionesPublished 28/12/2016· Registered 19/12/2016· I/A 9

Changes

  1. 19/10/2022Cambio de domicilio social

    C/ GABRIELA MISTRAL 6 8º A (MADRID)

  2. 19/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2023#7813402
    Ceses/DimisionesNombramientos
    MAYOLER SL. Ceses/Dimisiones. Adm. Solid.: OYARZABAL LOPEZ MARGARITA;OYARZABAL HERNANDEZ NAZARIO. Nombramientos. Adm. Unico: OYARZABAL LOPEZ MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 27/11/2023#7813401
    Revocaciones
    MAYOLER SL. Revocaciones. Apoderado: OYARZABAL HERNANDEZ NAZARIO. Datos registrales. T 32207 , F 211, S 8, H M 111487, I/A 14 (20.11.23).
  3. 19/10/2022#7202638
    Nombramientos
    MAYOLER SL. Nombramientos. Apoderado: LOPEZ BENITO MARGARITA. Datos registrales. T 6846 , F 81, S 8, H M 111487, I/A 13 (11.10.22).
  4. 19/10/2022#7202637
    Modificaciones estatutariasCambio de domicilio social
    MAYOLER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ GABRIELA MISTRAL 6 8º A (MADRID). Datos registrales. T 6846 , F 81, S 8, H M 111487, I/A 12 (11.10.22).
  5. 13/12/2019#5703258
    Ceses/DimisionesNombramientos
    MAYOLER SL. Ceses/Dimisiones. Adm. Unico: OYARZABAL LOPEZ MARGARITA. Nombramientos. Adm. Solid.: OYARZABAL LOPEZ MARGARITA;OYARZABAL HERNANDEZ NAZARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 05/01/2017#10497844
    Nombramientos
    MAYOLER SL. Nombramientos. Apoderado: SERRANO OYARZABAL GEMA. Datos registrales. T 6846 , F 80, S 8, H M 111487, I/A 10 (23.12.16).
  7. 28/12/2016#4174871
    Revocaciones
    MAYOLER SL. Revocaciones. Apoderado: SERRANO OYARZABAL GEMA. Datos registrales. T 6846 , F 80, S 8, H M 111487, I/A 9 (19.12.16).

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/ GABRIELA MISTRAL 6 8º A (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