MAMALOSABE SL
Hoja M481777· NIF B85716314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 02/07/2009
- Director :
- Jimenez Borjabad Raquel
Legal information
Legal information for MAMALOSABE SL
Activity
MAMALOSABE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2009. The Spanish commercial register has published 8 filings for this company, from 2 July 2009 to 27 November 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION; LA EXPLOTACION ENCUALQUIER FORMA DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION;.
Directors and representatives
Directors
Current
- Jimenez Borjabad RaquelSince 14/09/2012Administrador Único
Former
- Guinea Moreno Jose AntonioCeased on 14/09/2012Administrador Único
Authorised representatives
Former
- Grande Nuñez MiguelCeased on 20/11/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/11/2017· Registered 20/11/2017· I/A 6
- NombramientosPublished 28/07/2014· Registered 17/07/2014· I/A 5
- Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 4
- NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 4
- Cambio de domicilio socialPublished 25/09/2012· Registered 14/09/2012· I/A 3
- NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 2
- ConstituciónPublished 02/07/2009· Registered 22/06/2009· I/A 1
- NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 1
Changes
- 25/09/2012Cambio de domicilio social
C/ CARMEN 6 4º IZ (MADRID)
Capital · events
- 02/07/2009ConstituciónInitial 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)
- 27/11/2017#4636031Revocaciones
MAMALOSABE SL. Revocaciones. Apoderado: GRANDE NUÑEZ MIGUEL. Datos registrales. T 26735 , F 166, S 8, H M 481777, I/A 6 (20.11.17).
- 28/07/2014#2908666Nombramientos
MAMALOSABE SL. Nombramientos. Apoderado: GRANDE NUÑEZ MIGUEL. Datos registrales. T 26735 , F 165, S 8, H M 481777, I/A 5 (17.07.14).
- 25/09/2012#1909230Ceses/DimisionesNombramientos
MAMALOSABE SL. Ceses/Dimisiones. Adm. Unico: GUINEA MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: JIMENEZ BORJABAD RAQUEL. Datos registrales. T 26735 , F 165, S 8, H M 481777, I/A 4 (14.09.12).
- 25/09/2012#1909229Cambio de domicilio social
MAMALOSABE SL. Cambio de domicilio social. C/ CARMEN 6 4º IZ (MADRID). Datos registrales. T 26735 , F 164, S 8, H M 481777, I/A 3 (14.09.12).
- 02/07/2009#288399Nombramientos
MAMALOSABE SL. Nombramientos. Apoderado: HENCHE DIEGO JUAN CARLOS. Datos registrales. T 26735 , F 163, S 8, H M 481777, I/A 2 (22.06.09).
- 02/07/2009#288398ConstituciónNombramientos
MAMALOSABE SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION; LA EXPLOTACION ENCUALQUIER FORMA DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION;. Domicilio: C/ MANUEL MUÑOZ 12 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.