STEFAN Y MARIO SL
Hoja M464448· NIF B85462802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dudus Marius
Legal information
Legal information for STEFAN Y MARIO SL
Activity
STEFAN Y MARIO SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Dudus MariusSince 07/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Dudus Marius100 %
Individual · since 19/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dudus Marius100 %
Individual · ultimate beneficial owner · since 19/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2009· Registered 07/01/2009· I/A 2
- Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 2
- NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 2
- Modificaciones estatutariasPublished 19/01/2009· Registered 07/01/2009· I/A 2
- Cambio de domicilio socialPublished 19/01/2009· Registered 07/01/2009· I/A 2
Changes
- 19/01/2009Cambio de domicilio social
C/ MESON NUMERO 15 (MORALZARZAL)
- 19/01/2009Declaración de unipersonalidad
DUDUS MARIUS
- 19/01/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2009#15919Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
STEFAN Y MARIO SL. Declaración de unipersonalidad. Socio único: DUDUS MARIUS. Ceses/Dimisiones. Adm. Mancom.: MUSAT STEFAN SORIN;DUDUS MARIUS. Nombramientos. Adm. Unico: DUDUS MARIUS. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
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 — Madrid — are listed together, with their address.