MABOCA EUROPA SL
Hoja M732553· NIF B42935551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2021
- Director :
- Ortega Villalba Mario
Legal information
Legal information for MABOCA EUROPA SL
Activity
MABOCA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2021. The Spanish commercial register has published 5 filings for this company, from 4 March 2021 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Ortega Villalba MarioSince 25/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2023· Registered 12/06/2023· I/A 2
- Ampliacion del objeto socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
- ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1
Changes
- 19/06/2023Ampliación del objeto social
- Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674). - Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752). - Otras actividades recreativas y de entretenimiento (CNAE 9329). - Gestión de instalaciones deportivas (CNAE 9311). -
- 19/06/2023Modificaciones estatutarias
- 04/03/2021Declaración de unipersonalidad
ORTEGA VILLALBA MARIO
Capital · events
- 04/03/2021ConstituciónInitial 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)
- 19/06/2023#7585982Modificaciones estatutariasAmpliacion del objeto social
MABOCA EUROPA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. "- Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674). - Comercio al por menor de ferretería, pintura y… - 04/03/2021#6291510ConstituciónDeclaración de unipersonalidadNombramientos
MABOCA EUROPA SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PASEO DE LA CASTELLANA 194 - PUERTA B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2021
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.