MAJUELOS HISPANICOS SL

Hoja M610523· NIF B86901196

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez San Martin Felipe
Former name :
MAJUELOS SINGULARES DE ESPAÑA SL

Legal information

Legal information for MAJUELOS HISPANICOS SL

NIF
Hoja registral
IRUS1000296587278
Legal formSociedad Limitada (SL)
LocalityVenturada
Register referenceTomo 33925 · Folio 174 · Hoja M610523
Former names
MAJUELOS DE ESPAÑA SOCIEDAD CIVIL2016-05-09
MAJUELOS SINGULARES DE ESPAÑA SL2020-12-11 → 2023-05-09
StatusVigente

Activity

MAJUELOS HISPANICOS SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 9 May 2016 to 9 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 4
  2. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 3
  3. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
  4. Modificaciones estatutariasPublished 11/10/2021· Registered 04/10/2021· I/A 2
  5. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 2
  6. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 11/10/2021Cambio de domicilio social

    C/ URGABONA 32 - URBANIZACION COTOS DE MONTERREY (VENTURADA)

  2. 11/10/2021Modificaciones estatutarias
  3. 11/12/2020Cambio de denominación social

    MAJUELOS DE ESPAÑA SOCIEDAD CIVIL→MAJUELOS SINGULARES DE ESPAÑA SL

Timeline (BORME)

  1. 09/05/2023#7521028

    Company name: MAJUELOS SINGULARES DE ESPAÑA SL

    Cambio de denominación social
    MAJUELOS SINGULARES DE ESPAÑA SL. Cambio de denominación social. MAJUELOS HISPANICOS SL. Datos registrales. T 33925 , F 174, S 8, H M 610523, I/A 4 (28.04.23).
  2. 09/05/2023#7521027

    Company name: MAJUELOS SINGULARES DE ESPAÑA SL

    Ceses/DimisionesNombramientos
    MAJUELOS SINGULARES DE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ SAN MARTIN FELIPE;KISLOV ANJA BIRTHE. Nombramientos. Adm. Unico: ALVAREZ SAN MARTIN FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 11/10/2021#6634564

    Company name: MAJUELOS SINGULARES DE ESPAÑA SL

    Modificaciones estatutariasCambio de domicilio social
    MAJUELOS SINGULARES DE ESPAÑA SL. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos sociales. Cambio de domicilio social. C/ URGABONA 32 - URBANIZACION COTOS DE MONTERREY (VENTURADA). Datos registrales. T 33925 , F 173, S 8, …
  4. 11/12/2020#6161480

    Company name: MAJUELOS SINGULARES DE ESPAÑA SL

    MAJUELOS SINGULARES DE ESPAÑA SL. Otros conceptos: COMO CONSECUENCIA DE LA TRANSFORMACION DE LA SOCIEDAD CIVIL EN LIMITADA, SE CAMBIA EL CIF DE LA SOCIEDAD QUE PASA A SER EL B86901196.- Datos registrales. T 33925 , F 172, S 8, H M 610523, I/A 1-M ( 2…
  5. 09/05/2016#3847163

    Company name: MAJUELOS DE ESPAÑA SOCIEDAD CIVIL

    Nombramientos
    MAJUELOS DE ESPAÑA SOCIEDAD CIVIL. Transformación de sociedad. Denominación y forma adoptada: MAJUELOS DE ESPAÑA SL. Nombramientos. Adm. Solid.: ALVAREZ SAN MARTIN FELIPE;KISLOV ANJA BIRTHE. Otros conceptos: SE TRANSFORMA EN LIMITADA LA SOCIEDAD CIVI…

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

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/ URGABONA 32 - URBANIZACION COTOS DE MONTERREY (VENTURADA), Venturada, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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