MUNDO JUVENIL SL
Hoja SC9530· NIF B15055882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Lado Luis
Legal information
Legal information for MUNDO JUVENIL SL
Activity
MUNDO JUVENIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 13 November 2012, across 6 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Castro Lado LuisSince 31/05/2011Administrador Único
Former
- Castro Moreton Jose AntonioCeased on 31/05/2011Administrador Solidario
- Castro Moreton LuisCeased on 31/05/2011Administrador Solidario
Authorised representatives
Former
- Castro Abeledo CarlosCeased on 31/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Castro Lado Luis100 %
Individual · since 22/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Lado Luis100 %
Individual · ultimate beneficial owner · since 22/06/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/11/2012· Registered 24/10/2012· I/A 6
- Cambio de domicilio socialPublished 13/11/2012· Registered 24/10/2012· I/A 6
- RevocacionesPublished 22/06/2011· Registered 31/05/2011· I/A 5
- Declaración de unipersonalidadPublished 22/06/2011· Registered 31/05/2011· I/A 4
- Ceses/DimisionesPublished 22/06/2011· Registered 31/05/2011· I/A 4
- NombramientosPublished 22/06/2011· Registered 31/05/2011· I/A 4
- Modificaciones estatutariasPublished 22/06/2011· Registered 31/05/2011· I/A 4
Changes
- 13/11/2012Cambio de domicilio social
C/ RUA DE SAN PEDRO 46 BAJO (SANTIAGO DE COMPOSTELA)
- 13/11/2012Modificaciones estatutarias
- 22/06/2011Declaración de unipersonalidad
CASTRO LADO LUIS
- 22/06/2011Modificaciones estatutarias
Timeline (BORME)
- 13/11/2012#1979654Modificaciones estatutariasCambio de domicilio social
MUNDO JUVENIL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- Nacionalidad y domicilio.- La nacionalidad de la Sociedad es la española, y tendrá su domicilio social en La Rúa de San Pedro, Nº 46… - 22/06/2011#1270938Revocaciones
MUNDO JUVENIL SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: CASTRO ABELEDO CARLOS. Datos registrales. T 130 , F 47, S 8, H SC 9530, I/A 5 (31.05.11).
- 22/06/2011#1270937Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MUNDO JUVENIL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTRO LADO LUIS. Ceses/Dimisiones. Adm. Solid.: CASTRO MORETON LUIS;CASTRO MORETON JOSE ANTONIO. Nombramientos. Adm. Unico: CASTRO LADO LUIS. Modificaciones …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.