SQUAW MEDITERRANEA SL
Hoja A120959· NIF B98234867
- 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
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
- Marti Saiz NoraSince 20/08/2010Administrador Único
Former
- Oliveira Meireles Ana FilipaCeased on 11/02/2011Administrador Solidario
- Cerda Sanjuan RamonCeased on 20/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Marti Saiz Nora100 %
Individual · since 23/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Saiz Nora100 %
Individual · ultimate beneficial owner · since 23/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2011· Registered 11/02/2011· I/A 3
- Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 3
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 3
- Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 3
- Ceses/DimisionesPublished 01/09/2010· Registered 20/08/2010· I/A 2
- NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 2
- Modificaciones estatutariasPublished 01/09/2010· Registered 20/08/2010· I/A 2
- Cambio de domicilio socialPublished 01/09/2010· Registered 20/08/2010· I/A 2
- ConstituciónPublished 23/04/2010· Registered 13/04/2010· I/A 1
- NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 1
Changes
- 23/02/2011Declaración de unipersonalidad
MARTI SAIZ NORA
- 23/02/2011Modificaciones estatutarias
- 01/09/2010Cambio de domicilio social
AVDA DEL PLA 126 1º - DESPACHO 117 (JAVEA)
- 01/09/2010Modificaciones estatutarias
Capital · events
- 23/04/2010ConstituciónInitial 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)
- 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).
- 23/02/2011#1085758Declaración 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… - 01/09/2010#862672Ceses/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… - 23/04/2010#688437ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.