GLOTON MASTER SOCIEDAD LIMITADA

Hoja T48635· NIF B55661532

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/08/2015
Directors :
Magakov Alexander, Magakova Olesya

Legal information

Legal information for GLOTON MASTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116793268
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/08/2015
Register referenceTomo 2891 · Folio 21 · Hoja T48635
StatusVigente

Activity

GLOTON MASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 3 August 2015. The Spanish commercial register has published 6 filings for this company, from 3 August 2015 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Realización de los servicios propios de la actividad de hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GLOTON MASTER SOCIEDA…Magakova OlesyaMagakova OlesyaMagakov AlexanderMagakov AlexanderGLOTON MASTER INT., SOCIEDAD LIMITADAGLOTON MASTER INT., …

Registered actos

  1. Ampliacion del objeto socialPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. Ceses/DimisionesPublished 02/10/2015· Registered 28/09/2015· I/A 2
  3. NombramientosPublished 02/10/2015· Registered 28/09/2015· I/A 2
  4. Cambio de domicilio socialPublished 02/10/2015· Registered 28/09/2015· I/A 2
  5. ConstituciónPublished 03/08/2015· Registered 24/07/2015· I/A 1
  6. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 1

Changes

  1. 22/04/2024Ampliación del objeto social

    Actividades informáticas en general. El comercio, distribución y almacenaje, la importación y exportación, al por mayor y al por menor de toda clase de bebidas, tanto alcohólicas como no alcohólicas, asi como de cualquier tipo de producto alimenticio.

  2. 02/10/2015Cambio de domicilio social

    C/ PIERRE VILAR 23 (SALOU)

Capital · events

  1. 03/08/2015Constitución
    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. 22/04/2024#8045968
    Ampliacion del objeto social
    GLOTON MASTER SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividades informáticas en general. El comercio, distribución y almacenaje, la importación y exportación, al por mayor y al por menor de toda clase de bebidas, tanto alcohólicas como no 
  2. 02/10/2015#3524591
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOTON MASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MAGAKOV ALEXANDER;LAVRENTYEV DENIS. Nombramientos. Adm. Solid.: MAGAKOVA OLESYA;MAGAKOV ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A
  3. 03/08/2015#3448133
    ConstituciónNombramientos
    GLOTON MASTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: Realización de los servicios propios de la actividad de hostelería y restauración.- Domicilio: C/ ARQUITECTE UBACH 10 2 5& (SALOU). Capital: 3.006,00 Euro

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/ PIERRE VILAR 23 (SALOU), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.