MAYOTTE ENTERPRISE SL
Hoja M473728· NIF B85597755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/01/2009
- Director :
- Pineda Peinado Jose Antonio
Legal information
Legal information for MAYOTTE ENTERPRISE SL
Activity
MAYOTTE ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 29 January 2009. The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 13 December 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
comercio al mayor, menor, importacion, exportacion y fabricacion de todo tipo de articulos de regalo, ......
Directors and representatives
Directors
Current
- Pineda Peinado Jose AntonioSince 30/11/2010Administrador Único
Former
- Villajos Tofiño EulalioCeased on 30/11/2010Administrador Único
- Gaitero Redondo DanielCeased on 27/01/2010Administrador Único
- Perez Gomez RosarioCeased on 25/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 5
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 5
- Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 4
- Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 4
- Ceses/DimisionesPublished 09/02/2010· Registered 27/01/2010· I/A 3
- NombramientosPublished 09/02/2010· Registered 27/01/2010· I/A 3
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 2
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 2
- ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1
Changes
- 24/05/2010Cambio de domicilio social
AVDA DE LA CONSTITUCION 35 3& (COSLADA)
- 24/05/2010Modificaciones estatutarias
Capital · events
- 29/01/2009ConstituciónInitial 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)
- 13/12/2010#982272Ceses/DimisionesNombramientos
MAYOTTE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: PINEDA PEINADO JOSE ANTONIO. Datos registrales. T 26288 , F 102, S 8, H M 473728, I/A 5 (30.11.10).
- 24/05/2010#732004Modificaciones estatutariasCambio de domicilio social
MAYOTTE ENTERPRISE SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA DE LA CONSTITUCION 35 3& (COSLADA). Datos registrales. T 26288 , F 102, S 8, H M 473728, I/A 4 (12.05.10).
- 09/02/2010#580495Ceses/DimisionesNombramientos
MAYOTTE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: GAITERO REDONDO DANIEL. Nombramientos. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Datos registrales. T 26288 , F 102, S 8, H M 473728, I/A 3 (27.01.10).
- 09/03/2009#109544Ceses/DimisionesNombramientos
MAYOTTE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: GAITERO REDONDO DANIEL. Datos registrales. T 26288 , F 102, S 8, H M 473728, I/A 2 (25.02.09).
- 29/01/2009#39753ConstituciónNombramientos
MAYOTTE ENTERPRISE SL. Constitución. Comienzo de operaciones: 5.01.09. Objeto social: comercio al mayor, menor, importacion, exportacion y fabricacion de todo tipo de articulos de regalo, ...... Domicilio: AVDA DEL MEDITERRANEO 9 2 D (MADRID). Capita…
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 2009
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.