MASAJES LONDRES SL

Hoja M594579· NIF B87167979

Struck off · 21/12/2022Madrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
28/01/2015

Legal information

Legal information for MASAJES LONDRES SL

NIF
Hoja registral
IRUS1000293879786
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date28/01/2015
LocalityMadrid
Register referenceTomo 33029 · Folio 84 · Hoja M594579
StatusLiquidada

Activity

MASAJES LONDRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 28 January 2015. The Spanish commercial register has published 12 filings for this company, from 28 January 2015 to 21 December 2022, across 7 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

DESARROLLO Y EXPLOTACION DE CENTROS DE MASAJES Y TERAPIAS RELAJANTES SIN PROPOSITO CLINICO Y OTRAS ACTIVIDADES DE MANTENIMIENTO FISICO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MASAJES LONDRES SLFernandez Diges JaimeFernandez Diges JaimeVALDEMORO REAL STATE SLVALDEMORO REAL STATE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASAJES LONDRES SLMerino Ballesteros DanielMerino Ballesteros D…

Beneficial owner (UBO)

Merino Ballesteros Daniel100 %

Individual · ultimate beneficial owner · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
MASAJES LONDRES SLMerino Ballesteros DanielMerino Ballesteros D…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 4
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 4
  3. DisoluciónPublished 21/12/2022· Registered 14/12/2022· I/A 4
  4. ExtinciónPublished 21/12/2022· Registered 14/12/2022· I/A 4
  5. Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 3
  6. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 3
  7. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 2
  8. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 2
  9. Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 2
  10. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  11. Declaración de unipersonalidadPublished 28/01/2015· Registered 21/01/2015· I/A 1
  12. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 21/12/2022Disolución
  2. 21/12/2022Extinción
  3. 25/06/2015Cambio de domicilio social

    C/ LONDRES 27 - LOCAL (MADRID)

  4. 28/01/2015Declaración de unipersonalidad

    MERINO BALLESTEROS DANIEL

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 3 020,00 €

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. 21/12/2022#7301645
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASAJES LONDRES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIGES JAIME. Nombramientos. Liquidador: FERNANDEZ DIGES JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 33029 , F 84, S 8, H M 594579, I/A 4 (14.12.22).
  2. 16/12/2015#3634964
    Ceses/DimisionesNombramientos
    MASAJES LONDRES SL. Ceses/Dimisiones. Adm. Unico: DIGES BENITO MARIA PALOMA. Nombramientos. Adm. Unico: FERNANDEZ DIGES JAIME. Datos registrales. T 33029 , F 84, S 8, H M 594579, I/A 3 ( 4.12.15).
  3. 25/06/2015#3387170
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASAJES LONDRES SL. Ceses/Dimisiones. Adm. Unico: MERINO BALLESTEROS DANIEL. Nombramientos. Adm. Unico: DIGES BENITO MARIA PALOMA. Cambio de domicilio social. C/ LONDRES 27 - LOCAL (MADRID). Datos registrales. T 33029 , F 83, S 8, H M 594579, I/A 2 (…
  4. 28/01/2015#3162983
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASAJES LONDRES SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: DESARROLLO Y EXPLOTACION DE CENTROS DE MASAJES Y TERAPIAS RELAJANTES SIN PROPOSITO CLINICO Y OTRAS ACTIVIDADES DE MANTENIMIENTO FISICO. Domicilio: AVDA DE LAS SUERTES…

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 2015

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/ LONDRES 27 - LOCAL (MADRID), 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 — Actividades de mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector