MERMAR NAUTICA SL
Hoja PO39959· NIF B36520344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Alban Maria-Mercedes
Legal information
Legal information for MERMAR NAUTICA SL
Activity
MERMAR NAUTICA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Alban Maria-MercedesSince 16/03/2010Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Alban Maria-Mercedes100 %
Individual · ultimate beneficial owner · since 29/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 2
Changes
- 29/03/2010Declaración de unipersonalidad
PEREZ ALBAN MARIA-MERCEDES
- 29/03/2010Modificaciones estatutarias
Timeline (BORME)
- 29/03/2010#654148Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MERMAR NAUTICA SL. Declaración de unipersonalidad. Socio único: PEREZ ALBAN MARIA-MERCEDES. Ceses/Dimisiones. Adm. Solid.: CONTRERAS MARCELO-FABIAN;PEREZ ALBAN MARIA-MERCEDES. Nombramientos. Adm. Unico: PEREZ ALBAN MARIA- MERCEDES. Modificaciones est…
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.