SQUAW MEDITERRANEA SL

Hoja A120959· NIF B98234867

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/04/2010
Director :
Marti Saiz Nora

Legal information

Legal information for SQUAW MEDITERRANEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/04/2010
LocalityJávea/Xàbia
Register referenceTomo 3445 · Folio 192 · Hoja A120959
StatusVigente

Activity

SQUAW MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 23 April 2010. The Spanish commercial register has published 11 filings for this company, from 23 April 2010 to 24 September 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a.- Importación, exportación, intermediación y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de fundición, estirado, laminación y otros manipulados. La industria delmármol y piedra natural oartificial. Instalaciones y montajes de carpintería metálica y tradicional.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SQUAW MEDITERRANEA SLMarti Saiz NoraMarti Saiz Nora

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SQUAW MEDITERRANEA SLMarti Saiz NoraMarti Saiz Nora

Beneficial owner (UBO)

Marti Saiz Nora100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
SQUAW MEDITERRANEA SLMarti Saiz NoraMarti Saiz Nora

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2011· Registered 11/02/2011· I/A 3
  2. Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 3
  3. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 3
  4. Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 3
  5. Ceses/DimisionesPublished 01/09/2010· Registered 20/08/2010· I/A 2
  6. NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 2
  7. Modificaciones estatutariasPublished 01/09/2010· Registered 20/08/2010· I/A 2
  8. Cambio de domicilio socialPublished 01/09/2010· Registered 20/08/2010· I/A 2
  9. ConstituciónPublished 23/04/2010· Registered 13/04/2010· I/A 1
  10. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 23/02/2011Declaración de unipersonalidad

    MARTI SAIZ NORA

  2. 23/02/2011Modificaciones estatutarias
  3. 01/09/2010Cambio de domicilio social

    AVDA DEL PLA 126 1º - DESPACHO 117 (JAVEA)

  4. 01/09/2010Modificaciones estatutarias

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 24/09/2014#2979130
    SQUAW MEDITERRANEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3445 , F 192, S 8, H A 120959, I/A 3 H (16.09.14).
  2. 23/02/2011#1085758
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SQUAW MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: MARTI SAIZ NORA. Ceses/Dimisiones. Adm. Solid.: MARTI SAIZ NORA;OLIVEIRA MEIRELES ANA FILIPA. Nombramientos. Adm. Unico: MARTI SAIZ NORA. Modificaciones estatutarias. Cambio del Orga
  3. 01/09/2010#862672
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SQUAW MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Solid.: OLIVEIRA MEIRELES ANA FILIPA;MARTI SAIZ NORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore
  4. 23/04/2010#688437
    ConstituciónNombramientos
    SQUAW MEDITERRANEA SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: a.- Importación, exportación, intermediación y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de fundición, estirado, laminación y

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· Incorporated 2010

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 addressAVDA DEL PLA 126 1º - DESPACHO 117 (JAVEA), Jávea/Xàbia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.