MORDOVIA GESTION SL

Hoja M473324· NIF B85565497

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cruz Calvo Jose Manuel

Legal information

Legal information for MORDOVIA GESTION SL

NIF
Hoja registral
IRUS1000283011751
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 26268 · Folio 40 · Hoja M473324
StatusVigente

Activity

MORDOVIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 15 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MORDOVIA GESTION SLCruz Calvo Jose ManuelCruz Calvo Jose Manu…IBISATE ACCIONES SLIBISATE ACCIONES SLGESDECAR ACTIVOS SLGESDECAR ACTIVOS SLVALDESUR GESTION SLVALDESUR GESTION SLALLEGRO PRIVATE BUSINESS SLALLEGRO PRIVATE BUSI…CRUZ GOMEZ INVERSIONES SLCRUZ GOMEZ INVERSION…CASHJOYA GUIPUZCOA SACASHJOYA GUIPUZCOA SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cruz Calvo Jose Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 5
  2. Cambio de domicilio socialPublished 11/06/2014· Registered 04/06/2014· I/A 4
  3. Modificaciones estatutariasPublished 16/09/2013· Registered 06/09/2013· I/A 3
  4. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 2
  5. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 2
  6. Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 2

Changes

  1. 11/06/2014Cambio de domicilio social

    C/ PALIER 40 (LEGANES)

  2. 16/09/2013Modificaciones estatutarias
  3. 28/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2021#6604994
    Nombramientos
    MORDOVIA GESTION SL. Nombramientos. Apoderado: HERNANDEZ TAUSTE ANTONIO LUIS. Datos registrales. T 26268 , F 40, S 8, H M 473324, I/A 5 ( 8.09.21).
  2. 11/06/2014#2845822
    Cambio de domicilio social
    MORDOVIA GESTION SL. Cambio de domicilio social. C/ PALIER 40 (LEGANES). Datos registrales. T 26268 , F 40, S 8, H M 473324, I/A 4 ( 4.06.14).
  3. 16/09/2013#2451412
    Modificaciones estatutarias
    MORDOVIA GESTION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19. Datos registrales. T 26268 , F 40, S 8, H M 473324, I/A 3 ( 6.09.13).
  4. 28/01/2011#1042082
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    MORDOVIA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: CRUZ CALVO JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: ARAUNA CORPORACION Y CONSULTING SL;DEVADAI SL. Representan: MARJALIZA VILLASEÑOR DAVID;CAPITA GALLARDO JOSE-LUIS. N…

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/ PALIER 40 (LEGANES), Leganés, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector