MAYRU PONTEVEDRA SL

Hoja PO53286· NIF B94064805

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
03/07/2012
Directors :
Viñas Balea Ruben-Dario, Viñas Balea Maria-Teresa

Legal information

Legal information for MAYRU PONTEVEDRA SL

NIF
Hoja registral
IRUS1000101311943
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date03/07/2012
LocalityPoio
Register referenceTomo 3801 · Folio 131 · Hoja PO53286
StatusVigente

Activity

MAYRU PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 July 2012. The Spanish commercial register has published 8 filings for this company, from 3 July 2012 to 12 June 2023, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La tenencia de inmuebles. b) La compra, venta, permuta, arrendamiento yadministración de inmuebles. c) La Construcción y ejecución de obras nuevaso de reparaciones, mantenimiento y reforma de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAYRU PONTEVEDRA SLViñas Balea Maria-TeresaViñas Balea Maria-Te…Viñas Balea Ruben-DarioViñas Balea Ruben-Da…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 3
  2. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 3
  3. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 3
  4. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 2
  5. ConstituciónPublished 03/07/2012· Registered 21/06/2012· I/A 1
  6. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 22/11/2012Modificaciones estatutarias

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 24 000,00 €

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)

  1. 12/06/2023#7574203
    MAYRU PONTEVEDRA SL. Reapertura hoja registral. Datos registrales. T 3801, L 3801, F 131, S 8, H PO 53286, I/A 3 4 ( 2.06.23).
  2. 11/09/2020#6032639
    MAYRU PONTEVEDRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3801, L 3801, F 131, S 8, H PO 53286, I/A 3 m ( 1.09.20).
  3. 22/11/2012#1997983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAYRU PONTEVEDRA SL. Ceses/Dimisiones. Adm. Unico: VIÑAS CID EUGENIO. Nombramientos. Adm. Solid.: VIÑAS BALEA RUBEN-DARIO;VIÑAS BALEA MARIA-TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  4. 16/07/2012#1816996
    Nombramientos
    MAYRU PONTEVEDRA SL. Nombramientos. Apo.Sol.: VIÑAS BALEA RUBEN-DARIO;VIÑAS BALEA MARIA-TERESA. Datos registrales. T 3801, L 3801, F 131, S 8, H PO 53286, I/A 2 ( 4.07.12).
  5. 03/07/2012#1798450
    ConstituciónNombramientos
    MAYRU PONTEVEDRA SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: a) La tenencia de inmuebles. b) La compra, venta, permuta, arrendamiento yadministración de inmuebles. c) La Construcción y ejecución de obras nuevaso de reparaciones…

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 2012

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/ PISTA FOGUETERIA 4 - LUGAR DE CAMPELO (POIO), Poio, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector