MRDIY IBERIA S.L
Hoja B562263
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2021
- Director :
- Gomez Gomez Alberto
- Former name :
- ENNOTON INVEST S.L
Legal information
Legal information for MRDIY IBERIA S.L
Activity
MRDIY IBERIA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 7 May 2021. The Spanish commercial register has published 9 filings for this company, from 7 May 2021 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, ETC.
Directors and representatives
Directors
Current
- Gomez Gomez AlbertoSince 01/09/2021Administrador Único
Former
- Marin Duran AngelaCeased on 01/09/2021Administrador Solidario
- Jana SirilovaCeased on 01/09/2021Administrador Solidario
Authorised representatives
Current
- Tan Yew TeikSince 21/01/2022Apoderado Mancomunado
- Calvo Gallego BorjaSince 21/01/2022Apoderado Solidario/Mancomunado
- Chong Swee LeeSince 21/01/2022Apoderado Mancomunado
- Gan Choon LengSince 21/01/2022Apoderado Mancomunado
- Porras Fernandez ConcepcionSince 21/01/2022Apoderado Solidario/Mancomunado
- TMF MANAGEMENT SPAIN SLSince 25/08/2021Apoderado Solidario
Former
- Alonso De Porres JavierCeased on 10/06/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/06/2022· Registered 10/06/2022· I/A 6
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 5
- RevocacionesPublished 08/09/2021· Registered 01/09/2021· I/A 3
- NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 3
- Cambio de denominación socialPublished 08/09/2021· Registered 01/09/2021· I/A 3
- NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 2
- ConstituciónPublished 07/05/2021· Registered 29/04/2021· I/A 1
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 1
Capital · events
- 07/05/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/06/2022#7028031Revocaciones
MRDIY IBERIA S.L. Revocaciones. APODERAD.SOL: ALONSO DE PORRES JAVIER. Datos registrales. T 47788 , F 91, S 8, H B 562263, I/A 6 (10.06.22).
- 28/01/2022#6784707Nombramientos
MRDIY IBERIA S.L. Nombramientos. APOD.SOL/MAN: CALVO GALLEGO BORJA;PORRAS FERNANDEZ CONCEPCION. APODERAD.SOL: ALONSO DE PORRES JAVIER. APOD.MANCOMU: CHONG SWEE LEE;GAN CHOON LENG;TAN YEW TEIK. Datos registrales. T 47788 , F 90, S 8, H B 562263, I/A 5… - 16/11/2021#6682313
MRDIY IBERIA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IBERIAN SPEED PTE.LTD. Datos registrales. T 47788 , F 90, S 8, H B 562263, I/A 4 ( 9.11.21).
- 08/09/2021#6598678
Company name: ENNOTON INVEST S.L
RevocacionesNombramientosCambio de denominación socialENNOTON INVEST S.L. Revocaciones. ADM.SOLIDAR.: JANA SIRILOVA;MARIN DURAN ANGELA. Nombramientos. ADM.UNICO: GOMEZ GOMEZ ALBERTO. Cambio de denominación social. MRDIY IBERIA S.L. Datos registrales. T 47788 , F 89, S 8, H B 562263, I/A 3 ( 1.09.21).
- 02/09/2021#6592195
Company name: ENNOTON INVEST S.L
NombramientosENNOTON INVEST S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 47788 , F 89, S 8, H B 562263, I/A 2 (25.08.21).
- 07/05/2021#6396910
Company name: ENNOTON INVEST S.L
ConstituciónNombramientosENNOTON INVEST S.L. Constitución. Comienzo de operaciones: 7.04.21. Objeto social: CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACI…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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 — Barcelona — are listed together, with their address.