MENDISMAR VIGO SL
Hoja PO26732· NIF B36877173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bana Ramos Adriana
Legal information
Legal information for MENDISMAR VIGO SL
Activity
MENDISMAR VIGO SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
MODIFICA EL OBJETO SOCIAL de la sociedad añadiendo las actividades de: Comercio al por mayor, la importación y exportación de máquinas y equipo de oficina, aparatos electrodomésticos y de aparatos de radio y televisión, y la importación y exportación de productos para el comercio y la industria,.
Directors and representatives
Directors
Current
- Bana Ramos AdrianaSince 25/08/2016Administrador Único
Former
- Horno Drey Carlos MarceloCeased on 25/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horno Drey Carlos Marcelo100 %
Individual · ultimate beneficial owner · since 05/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/09/2016· Registered 25/08/2016· I/A 4
- Ceses/DimisionesPublished 05/09/2016· Registered 25/08/2016· I/A 4
- NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 4
- Cambio de domicilio socialPublished 05/09/2016· Registered 25/08/2016· I/A 3
- Cambio de objeto socialPublished 05/09/2016· Registered 25/08/2016· I/A 3
Changes
- 05/09/2016Cambio de domicilio social
AVDA DE VIGO 214 - LOCAL 13, CHAPELA (REDONDELA)
- 05/09/2016Cambio de objeto social
MODIFICA EL OBJETO SOCIAL de la sociedad añadiendo las actividades de: Comercio al por mayor, la importación y exportación de máquinas y equipo de oficina, aparatos electrodomésticos y de aparatos de radio y televisión, y la importación y exportación de productos para el comercio y la industria,.
- 05/09/2016Declaración de unipersonalidad
HORNO DREY CARLOS MARCELO
Timeline (BORME)
- 05/09/2016#4012947Declaración de unipersonalidadCeses/DimisionesNombramientos
MENDISMAR VIGO SL. Declaración de unipersonalidad. Socio único: HORNO DREY CARLOS MARCELO. Sociedad unipersonal. Cambio de identidad del socio único: BANA RAMOS ADRIANA. Ceses/Dimisiones. Adm. Unico: HORNO DREY CARLOS MARCELO. Nombramientos. Adm. Uni… - 05/09/2016#4012946Cambio de domicilio socialCambio de objeto social
MENDISMAR VIGO SL. Cambio de domicilio social. AVDA DE VIGO 214 - LOCAL 13, CHAPELA (REDONDELA). Cambio de objeto social. MODIFICA EL OBJETO SOCIAL de la sociedad añadiendo las actividades de: Comercio al por mayor, la importación y exportación de má…
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 — Pontevedra — are listed together, with their address.