MARIA MASCARO SL
Hoja PM72261· NIF B57820672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2013
- Director :
- Mascaro Castells Maria
Legal information
Legal information for MARIA MASCARO SL
Activity
MARIA MASCARO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 August 2013. The Spanish commercial register has published 4 filings for this company, from 9 August 2013 to 15 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Mascaro Castells MariaSince 01/08/2013Administrador Único
Authorised representatives
Current
- Solano Mascaro AnabelSince 31/10/2013Apoderado Solidario
- Solano Mascaro MartaSince 31/10/2013Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2016· Registered 09/02/2016· I/A 3
- NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 09/08/2013· Registered 01/08/2013· I/A 1
- NombramientosPublished 09/08/2013· Registered 01/08/2013· I/A 1
Changes
- 15/02/2016Modificaciones estatutarias
Capital · events
- 09/08/2013ConstituciónInitial 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)
- 15/02/2016#3715131Modificaciones estatutarias
MARIA MASCARO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificar. art. 9º en relacion a la retribución del órgano de administración.- . Datos registrales. T 2544 , F 54, S 8, H PM 72261, I/A 3 ( 9.02.16).
- 12/11/2013#2531892Nombramientos
MARIA MASCARO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SOLANO MASCARO ANABEL;SOLANO MASCARO MARTA. Datos registrales. T 2544 , F 53, S 8, H PM 72261, I/A 2 (31.10.13).
- 09/08/2013#2408368ConstituciónNombramientos
MARIA MASCARO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Turismo, hostelería y restauración. Domicilio: C/ CALA C…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MARIA MASCARÓ, SL
Food service 2
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.