PIENSOS MARI SL
Hoja V52542· NIF B96600721
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INVERSIONES MARI ALBA SOCIEDAD LIMITADA
Legal information
Legal information for PIENSOS MARI SL
Activity
PIENSOS MARI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 23 December 2019 to 5 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- INVERSIONES MARI ALBA SOCIEDAD LIMITADASince 29/03/2022Administrador Único
Former
- Mari Alba Jose AntonioCeased on 29/03/2022Administrador Solidario
- Mari Alba GemaCeased on 29/03/2022Administrador Solidario
- Alba Tarazona Maria CarmenCeased on 19/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES MARI ALBA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 7
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 7
- Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 6
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 6
- Declaración de unipersonalidadPublished 29/07/2021· Registered 20/07/2021· I/A 5
- Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 4
Changes
- 29/07/2021Declaración de unipersonalidad
INVERSIONES MARI ALBA SOCIEDAD LIMITADA
- 23/12/2019Modificaciones estatutarias
Timeline (BORME)
- 05/04/2022#6896443Ceses/DimisionesNombramientos
PIENSOS MARI SL. Ceses/Dimisiones. Adm. Solid.: MARI ALBA JOSE ANTONIO;MARI ALBA GEMA. Nombramientos. Adm. Unico: INVERSIONES MARI ALBA SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 26/08/2021#6585047Ceses/DimisionesNombramientos
PIENSOS MARI SL. Ceses/Dimisiones. Adm. Solid.: ALBA TARAZONA MARIA CARMEN;MARI ALBA JOSE ANTONIO. Nombramientos. Adm. Solid.: MARI ALBA JOSE ANTONIO;MARI ALBA GEMA. Datos registrales. T 5708, L 3015, F 135, S 8, H V 52542, I/A 6 (19.08.21).
- 29/07/2021#6548618Declaración de unipersonalidad
PIENSOS MARI SL. Declaración de unipersonalidad. Socio único: INVERSIONES MARI ALBA SOCIEDAD LIMITADA. Datos registrales. T 5708, L 3015, F 135, S 8, H V 52542, I/A 5 (20.07.21).
- 23/12/2019#5722872Modificaciones estatutarias
PIENSOS MARI SL. Modificaciones estatutarias. Se establece el carácter retribuido del Organo de Administración, modificándose la redacción del artículo 8º de los Estatutos de la Sociedad. Datos registrales. T 5708, L 3015, F 134, S 8, H V 52542, I/A …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.