ACTUACIONES MAVIP SL

Hoja M597320· NIF B87175865

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/02/2015
Director :
Lopez Lopez Rosa Maria

Legal information

Legal information for ACTUACIONES MAVIP SL

NIF
Hoja registral
IRUS1000293970469
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/02/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33194 · Folio 69 · Hoja M597320
StatusVigente

Activity

ACTUACIONES MAVIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2015. The Spanish commercial register has published 8 filings for this company, from 27 February 2015 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA ADMINISTRACION, GESTION, TENENCIA, COMPRA Y VENTA Y ADQUISICION POR CUALQUIER TITULO DE CUALESQUIERA BIENES, TANTO MUEBLES COMO INMUEBLES, DERECHOS, ACCIONES Y CREDITOS, INCLUYENDOSE AQUELLOS QUE SE ENCUENTREN EN SITUACION LITIGIOSA O E INCLUSIVE LA ADQUISICION DE BIENES MUEBLES E INMUEBLES MEDIA.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
ACTUACIONES MAVIP SLLopez Lopez Rosa MariaLopez Lopez Rosa Mar…DISEÑOS LOPEZ COCINAS SOCIEDAD LIMITADADISEÑOS LOPEZ COCINA…ALCORA GESTION EMPRESARIAL SLALCORA GESTION EMPRE…DOS DELFINES PADISOL SLDOS DELFINES PADISOL…MONCHOMODA87 SLMONCHOMODA87 SLPAZO GAYOSO SLPAZO GAYOSO SLGALOSA GAZTAMBIDE SLGALOSA GAZTAMBIDE SLPASTA & PIZZA FRESCA SLPASTA & PIZZA FRESCA…REDESTUDIO SLREDESTUDIO SLCIVITAS ASESORES LEGALES SLCIVITAS ASESORES LEG…LOGISTELLA SLLOGISTELLA SLINMOALCAZARES SERVICIOS INMOBILIARIOS SLINMOALCAZARES SERVIC…DOUGLAS CAMPBELL SLDOUGLAS CAMPBELL SLTECISA ESTUDIOS TECNICOS DEL RIO PIN SLTECISA ESTUDIOS TECN…FEGASA CONSULTING SLFEGASA CONSULTING SLANELE ATRAM SLANELE ATRAM SLJAPANA 3 SLJAPANA 3 SLENSEÑAME LA PASTA SOCIEDAD LIMITADAENSEÑAME LA PASTA SO…VITALA INVERSIONES SOCIEDAD LIMITADAVITALA INVERSIONES S…PAVINA 3 SOCIEDAD LIMITADAPAVINA 3 SOCIEDAD LI…H1286 SOCIEDAD LIMITADAH1286 SOCIEDAD LIMIT…TAVIPA 3 SOCIEDAD LIMITADATAVIPA 3 SOCIEDAD LI…NAPAVI 3 SOCIEDAD LIMITADANAPAVI 3 SOCIEDAD LI…LIAJAPA 3 SOCIEDAD LIMITADALIAJAPA 3 SOCIEDAD L…TOP OF ROUSLAND SOCIEDAD LIMITADATOP OF ROUSLAND SOCI…AMERICAN ACTUR COMPANY 3 SOCIEDAD LIMITADAAMERICAN ACTUR COMPA…LANAVI 3 SOCIEDAD LIMITADALANAVI 3 SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACTUACIONES MAVIP SLAlvarez Huertas Francisco JavierAlvarez Huertas Fran…DONLOTO LOTERIAS SLDONLOTO LOTERIAS SL

Beneficial owner (UBO)

Alvarez Huertas Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/02/2015

Beneficial owner network map

3 nodes Person Company
ACTUACIONES MAVIP SLAlvarez Huertas Francisco JavierAlvarez Huertas Fran…DONLOTO LOTERIAS SLDONLOTO LOTERIAS SL

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 4
  2. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 3
  3. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
  4. Ceses/DimisionesPublished 11/05/2015· Registered 30/04/2015· I/A 2
  5. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 2
  6. ConstituciónPublished 27/02/2015· Registered 20/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 27/02/2015· Registered 20/02/2015· I/A 1
  8. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    C/ GATZAMBIDE 61 (MADRID)

  2. 27/02/2015Declaración de unipersonalidad

    ALVAREZ HUERTAS FRANCISCO JAVIER

Capital · events

  1. 27/02/2015Constitución
    Initial capital: 3 100,00 €

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. 29/08/2023#7691625
    Cambio de domicilio social
    ACTUACIONES MAVIP SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ GATZAMBIDE 61 (MADRID). Datos registrales. T 33194 , F 69, S 8, H M 597320, I/A 4 (22.08.23).
  2. 29/08/2023#7691624
    Ceses/DimisionesNombramientos
    ACTUACIONES MAVIP SL. Ceses/Dimisiones. Adm. Unico: ROMAY LOPEZ MIGUEL ADOLFO. Nombramientos. Adm. Unico: LOPEZ LOPEZ ROSA MARIA. Datos registrales. T 33194 , F 68, S 8, H M 597320, I/A 3 (22.08.23).
  3. 11/05/2015#3316811
    Ceses/DimisionesNombramientos
    ACTUACIONES MAVIP SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ HUERTAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROMAY LOPEZ MIGUEL ADOLFO. Datos registrales. T 33194 , F 68, S 8, H M 597320, I/A 2 (30.04.15).
  4. 27/02/2015#3214081
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTUACIONES MAVIP SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: LA ADMINISTRACION, GESTION, TENENCIA, COMPRA Y VENTA Y ADQUISICION POR CUALQUIER TITULO DE CUALESQUIERA BIENES, TANTO MUEBLES COMO INMUEBLES, DERECHOS, ACCIONES Y C…

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 2015

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 addressC/ GATZAMBIDE 61 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province