INVERSIONES MASORO SL

Hoja M593479· NIF B87187134

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2015
Director :
MONSTER INVESTMENTS SL

Legal information

Legal information for INVERSIONES MASORO SL

NIF
Hoja registral
IRUS1000293852979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2015
LocalityMadrid
Register referenceTomo 32970 · Folio 91 · Hoja M593479
StatusVigente

Activity

INVERSIONES MASORO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2015. The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 17 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES MASORO SLMONSTER INVESTMENTS SLMONSTER INVESTMENTS …INVERSIONES VENORO SLINVERSIONES VENORO SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 3
  2. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 3
  3. Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 2
  4. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 2
  5. Cambio de domicilio socialPublished 30/10/2015· Registered 22/10/2015· I/A 2
  6. ConstituciónPublished 23/01/2015· Registered 16/01/2015· I/A 1
  7. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 30/10/2015Cambio de domicilio social

    C/ CARRANZA 12 (MADRID)

Capital · events

  1. 23/01/2015Constitución
    Initial capital: 3 000,00 €

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. 17/06/2021#6480818
    Ceses/DimisionesNombramientos
    INVERSIONES MASORO SL. Ceses/Dimisiones. Adm. Unico: GESTAL ANNESE ALEJANDRO SABINO. Nombramientos. Adm. Unico: MONSTER INVESTMENTS SL. Representan: PORRAS AMUNDARAY JESUS. Datos registrales. T 32970 , F 91, S 8, H M 593479, I/A 3 (10.06.21).
  2. 30/10/2015#3563590
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES MASORO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CARMONA ADOLFO EDUARDO. Nombramientos. Adm. Unico: GESTAL ANNESE ALEJANDRO SABINO. Cambio de domicilio social. C/ CARRANZA 12 (MADRID). Datos registrales. T 32970 , F 91, S 8, H M 593479, I
  3. 23/01/2015#3155903
    ConstituciónNombramientos
    INVERSIONES MASORO SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO. Domicil

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/ CARRANZA 12 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.