MRDIY COMERCIO SL
Hoja GU11922· NIF B06792428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sirilova Jana, Marin Duran Angela, Su Li Yap
Legal information
Legal information for MRDIY COMERCIO SL
Activity
MRDIY COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Alovera (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 8 September 2022 to 2 August 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sirilova JanaAdministrador Solidario
- Marin Duran AngelaAdministrador Solidario
- Su Li YapSince 18/04/2024Administrador Mancomunado
Former
- Gomez Gomez AlbertoCeased on 26/07/2024Administrador MancomunadoApoderado
Authorised representatives
Current
- Swee Lee ChongSince 26/07/2024Apoderado Solidario
- Yew Teik TanSince 15/04/2024Apoderado Solidario
- Choon Leng GanSince 26/07/2024Apoderado Solidario
- Jaione Albizu SantibañezSince 22/11/2023Apoderado Solidario
- Calvo Gallego BorjaSince 22/11/2023Apoderado Solidario
- Sandra Elena IannuzziSince 11/04/2023Apoderado Solidario
- Ricardo Gomez FrankSince 11/04/2023Apoderado Solidario
- Jorge Salgueiro RodriguezSince 22/11/2023Apoderado Solidario
Former
- Domingo Ramos RodriguezCeased on 19/10/2023Apoderado Solidario
- Porras Fernandez ConcepcionCeased on 05/04/2023Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 08/09/2022Cambio de domicilio social
AVDA LA BALLESTERA 4 (ALOVERA)
Timeline (BORME)
- 02/08/2024#8197778RevocacionesNombramientos
MRDIY COMERCIO SL. Revocaciones. Apoderado: CALVO GALLEGO BORJA;GOMEZ GOMEZ ALBERTO;JAIONE ALBIZU SANTIBAÑEZ;YEW TEIK TAN. Nombramientos. Apo.Sol.: JAIONE ALBIZU SANTIBAÑEZ;CALVO GALLEGO BORJA;YEW TEIK TAN;SWEE LEE CHONG;CHOON LENG GAN. Datos registr… - 25/04/2024#8053149Nombramientos
MRDIY COMERCIO SL. Nombramientos. Apoderado: GOMEZ GOMEZ ALBERTO;YAP SU LI. Datos registrales. T 675 , F 114, S 8, H GU 11922, I/A 10 (18.04.24).
- 25/04/2024#8053148Ceses/DimisionesNombramientos
MRDIY COMERCIO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ ALBERTO. Nombramientos. Adm. Mancom.: YAP SU LI;GOMEZ GOMEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registra… - 19/04/2024#8042762Nombramientos
MRDIY COMERCIO SL. Nombramientos. Apoderado: JAIONE ALBIZU SANTIBAÑEZ;GOMEZ GOMEZ ALBERTO;CALVO GALLEGO BORJA;YEW TEIK TAN. Datos registrales. T 675 , F 113, S 8, H GU 11922, I/A 8 (15.04.24).
- 04/12/2023#7824510Nombramientos
MRDIY COMERCIO SL. Nombramientos. Apo.Sol.: SANDRA ELENA IANNUZZI;RICARDO GOMEZ FRANK;JAIONE ALBIZU SANTIBAÑEZ;JORGE SALGUEIRO RODRIGUEZ;CALVO GALLEGO BORJA. Datos registrales. T 662 , F 123, S 8, H GU 11922, I/A 7 (22.11.23).
- 04/12/2023#7824509Revocaciones
MRDIY COMERCIO SL. Revocaciones. Apo.Sol.: SANDRA ELENA IANNUZZI;RICARDO GOMEZ FRANK. Datos registrales. T 662 , F 122, S 8, H GU 11922, I/A 6 (22.11.23).
- 27/10/2023#7766940Revocaciones
MRDIY COMERCIO SL. Revocaciones. Apo.Sol.: DOMINGO RAMOS RODRIGUEZ. Datos registrales. T 662 , F 122, S 8, H GU 11922, I/A 5 (19.10.23).
- 18/04/2023#7489502Nombramientos
MRDIY COMERCIO SL. Nombramientos. Apo.Sol.: SANDRA ELENA IANNUZZI;DOMINGO RAMOS RODRIGUEZ;RICARDO GOMEZ FRANK. Datos registrales. T 662 , F 121, S 8, H GU 11922, I/A 4 (11.04.23).
- 18/04/2023#7489501Revocaciones
MRDIY COMERCIO SL. Revocaciones. Apo.Man.Soli: PORRAS FERNANDEZ CONCEPCION. Datos registrales. T 662 , F 121, S 8, H GU 11922, I/A 3 ( 5.04.23).
- 08/09/2022#7150652Cambio de domicilio social
MRDIY COMERCIO SL. Cambio de domicilio social. AVDA LA BALLESTERA 4 (ALOVERA). Datos registrales. T 662 , F 120, S 8, H GU 11922, I/A 2 (29.08.22).
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 — Guadalajara — are listed together, with their address.