MGL ARRENDA SL
Hoja V106039· NIF B97613095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Javier Edgardo
Legal information
Legal information for MGL ARRENDA SL
Activity
MGL ARRENDA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 28 April 2023 to 27 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Pascual Javier EdgardoSince 20/09/2024Administrador Único
Former
- INVERSIONES IBEREMAP IV SOCIEDAD LIMITADACeased on 20/09/2024Administrador Único
- Llacer Barber Alejandro VicenteCeased on 17/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES IBEREMAP IV SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 5
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 5
- Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 3
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 3
- Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 2
Changes
- 28/04/2023Declaración de unipersonalidad
INVERSIONES IBEREMAP IV SOCIEDAD LIMITADA
Timeline (BORME)
- 27/09/2024#8270254Ceses/DimisionesNombramientos
MGL ARRENDA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES IBEREMAP IV SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PASCUAL JAVIER EDGARDO. Datos registrales. S 8 , H V 106039, I/A 5 (20.09.24).
- 24/05/2023#7545914Ceses/DimisionesNombramientos
MGL ARRENDA SL. Ceses/Dimisiones. Adm. Unico: LLACER BARBER ALEJANDRO VICENTE. Nombramientos. Adm. Unico: INVERSIONES IBEREMAP IV SOCIEDAD LIMITADA. Otros conceptos: -- A los efectos del Art. 143 del RRM la persona física designada por INVERSIONES IB… - 28/04/2023#7509382Declaración de unipersonalidad
MGL ARRENDA SL. Declaración de unipersonalidad. Socio único: INVERSIONES IBEREMAP IV SOCIEDAD LIMITADA. Datos registrales. T 8214, L 5506, F 130, S 8, H V 106039, I/A 2 (21.04.23).
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.