MAMATACO CONSULTING SL
Hoja BU18542· NIF B05434840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2021
- Director :
- Marijuan Valle Ivan
Legal information
Legal information for MAMATACO CONSULTING SL
Activity
MAMATACO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 10 May 2021. The Spanish commercial register has published 9 filings for this company, from 10 May 2021 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Establecimientos de bebidas. Gestión y administración de la propiedad inmobiliaria. Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Marijuan Valle IvanSince 30/04/2021Administrador Único
Former
- Marijuan Valle RobertCeased on 27/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Marijuan Valle Ivan100 %
Individual · since 10/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marijuan Valle Ivan100 %
Individual · ultimate beneficial owner · since 10/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 27/09/2024· I/A 5
- NombramientosPublished 03/10/2024· Registered 27/09/2024· I/A 5
- Ceses/DimisionesPublished 20/10/2022· Registered 14/10/2022· I/A 3
- NombramientosPublished 20/10/2022· Registered 14/10/2022· I/A 3
- Modificaciones estatutariasPublished 20/10/2022· Registered 14/10/2022· I/A 3
- ConstituciónPublished 10/05/2021· Registered 30/04/2021· I/A 1
- Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 1
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 1
Changes
- 20/10/2022Modificaciones estatutarias
- 10/05/2021Declaración de unipersonalidad
MARIJUAN VALLE IVAN
Capital · events
- 10/05/2021ConstituciónInitial 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)
- 03/10/2024#8276280Ceses/DimisionesNombramientos
MAMATACO CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MARIJUAN VALLE IVAN;MARIJUAN VALLE ROBERT. Nombramientos. Adm. Unico: MARIJUAN VALLE IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 20/10/2022#7204132Ceses/DimisionesNombramientosModificaciones estatutarias
MAMATACO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARIJUAN VALLE IVAN. Nombramientos. Adm. Solid.: MARIJUAN VALLE IVAN;MARIJUAN VALLE ROBERT. Modificaciones estatutarias. Artículo 7º: Fijación de retribución al órgano de administración.. Otros co… - 29/04/2022#6936304
MAMATACO CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 784, L 575, F 4, S 8, H BU 18542, I/A 2 (22.04.22).
- 10/05/2021#6401166ConstituciónDeclaración de unipersonalidadNombramientos
MAMATACO CONSULTING SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Establecimi…
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.