MAIRIN CAEIRO SL

Hoja M490356· NIF B85828481

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
24/12/2009
Director :
Caeiro Rodriguez Mairin

Legal information

Legal information for MAIRIN CAEIRO SL

NIF
Hoja registral
IRUS1000284502963
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date24/12/2009
LocalityBoadilla del Monte
Phone
Register referenceTomo 27217 · Folio 113 · Hoja M490356
StatusVigente

Activity

MAIRIN CAEIRO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 24 December 2009. The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 31 August 2010, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

LA ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAIRIN CAEIRO SLCaeiro Rodriguez MairinCaeiro Rodriguez Mai…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAIRIN CAEIRO SLCaeiro Rodriguez MairinCaeiro Rodriguez Mai…

Beneficial owner (UBO)

Caeiro Rodriguez Mairin100 %

Individual · ultimate beneficial owner · since 24/12/2009

Beneficial owner network map

2 nodes Person Company
MAIRIN CAEIRO SLCaeiro Rodriguez MairinCaeiro Rodriguez Mai…

Registered actos

  1. Cambio de domicilio socialPublished 31/08/2010· Registered 19/08/2010· I/A 2
  2. Cambio de objeto socialPublished 31/08/2010· Registered 19/08/2010· I/A 2
  3. ConstituciónPublished 24/12/2009· Registered 14/12/2009· I/A 1
  4. Declaración de unipersonalidadPublished 24/12/2009· Registered 14/12/2009· I/A 1
  5. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 1

Changes

  1. 31/08/2010Cambio de domicilio social

    C/ ADELFAS 34 (BOADILLA DEL MONTE)

  2. 31/08/2010Cambio de objeto social

    LA ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES.

  3. 24/12/2009Declaración de unipersonalidad

    CAEIRO RODRIGUEZ MAIRIN

Capital · events

  1. 24/12/2009Constitución
    Initial capital: 3 050,00 €

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. 31/08/2010#862097
    Cambio de domicilio socialCambio de objeto social
    MAIRIN CAEIRO SL. Cambio de domicilio social. C/ ADELFAS 34 (BOADILLA DEL MONTE). Cambio de objeto social. LA ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES. Datos registrales. T 27217 , 
  2. 24/12/2009#525243
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAIRIN CAEIRO SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: Las actividades propias de un negocio de restauración profesional: Servicio de comidas a clientes finales o proveedores de eventos o de otro tipo: Distribución de produ

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ADELFAS 34 (BOADILLA DEL MONTE), Boadilla del Monte, 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.