MAMBO TRIP, SOCIEDAD LIMITADA

Hoja GC45371· NIF B76117795

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/02/2012
Directors :
Azzinnaro Francesco, Casna Marco

Legal information

Legal information for MAMBO TRIP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076627253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/02/2012
Register referenceTomo 2013 · Folio 183 · Hoja GC45371
StatusVigente

Activity

MAMBO TRIP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 February 2012. The Spanish commercial register has published 9 filings for this company, from 29 February 2012 to 8 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAMBO TRIP, SOCIEDAD …Azzinnaro FrancescoAzzinnaro FrancescoCasna MarcoCasna MarcoVISIONE LUNGA, SOCIEDAD LIMITADAVISIONE LUNGA, SOCIE…CASNA SANDRI, SOCIEDAD LIMITADACASNA SANDRI, SOCIED…DANIBENE RISTO, SOCIEDAD LIMITADADANIBENE RISTO, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAMBO TRIP, SOCIEDAD …Marchetti MasciaMarchetti Mascia

Beneficial owner (UBO)

Marchetti Mascia100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

2 nodes Person Company
MAMBO TRIP, SOCIEDAD …Marchetti MasciaMarchetti Mascia

Registered actos

  1. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 2
  2. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 2
  3. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 2
  4. ConstituciónPublished 29/02/2012· Registered 20/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 29/02/2012· Registered 20/02/2012· I/A 1
  6. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 1

Changes

  1. 19/12/2012Modificaciones estatutarias
  2. 29/02/2012Declaración de unipersonalidad

    MARCHETTI MASCIA

Capital · events

  1. 29/02/2012Constitución
    Initial 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)

  1. 08/11/2022#7232787
    MAMBO TRIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2013 , F 183, S 8, H GC 45371, I/A 1 R (18.10.22).
  2. 24/10/2017#4589253
    MAMBO TRIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2013 , F 183, S 8, H GC 45371, I/A Baja (11.10.17).
  3. 19/12/2012#2044046
    MAMBO TRIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2013 , F 183, S 8, H GC 45371, I/A 3 (11.12.12).
  4. 19/12/2012#2044045
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAMBO TRIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARCHETTI MASCIA. Nombramientos. Adm. Mancom.: AZZINNARO FRANCESCO;CASNA MARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 29/02/2012#1617632
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAMBO TRIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.02.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Acti…

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 2012

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/ SAGASTA 70 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province