MASALHEAVA 2014 SL

Hoja LO17390· NIF B26545566

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Director :
Ruiz Martinez Salvador

Legal information

Legal information for MASALHEAVA 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2017
LocalityLogroño
Register referenceTomo 820 · Folio 27 · Hoja LO17390
StatusVigente

Activity

MASALHEAVA 2014 SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 16 February 2017. The Spanish commercial register has published 9 filings for this company, from 16 February 2017 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de bares, restaurantes, locales de comidas, y cafeterías.- La compra, venta y arrendamiento de bienes inmuebles. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participaciones en socied.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MASALHEAVA 2014 SLRuiz Martinez SalvadorRuiz Martinez Salvad…MARCA MOTOR PREMIUM SOCIEDAD LIMITADAMARCA MOTOR PREMIUM …ELEVA 2013 SOCIEDAD LIMITADAELEVA 2013 SOCIEDAD …VALPABLO 1960-2018 SOCIEDAD LIMITADAVALPABLO 1960-2018 S…LEORIOJA SOCIEDAD LIMITADALEORIOJA SOCIEDAD LI…EXPLOTACIONES E INVERSIONES SARUMA SLEXPLOTACIONES E INVE…MILLENIUM SRM 04 SLMILLENIUM SRM 04 SLMICAR LOGISTICA SLMICAR LOGISTICA SLCENTROS DEPORTIVOS RIOJANOS, S.L.CENTROS DEPORTIVOS R…NAUTICA MASTER SPORT S LNAUTICA MASTER SPORT…CENTRO DEPORTIVO AVENIDA DEL PUERTO SLCENTRO DEPORTIVO AVE…GIMNASIO SALVADOR RUIZ SLGIMNASIO SALVADOR RU…SALVA SIGLO XXI, S.LSALVA SIGLO XXI, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MASALHEAVA 2014 SLZamora Bravo Maria Del PilarZamora Bravo Maria D…NUEVO TODO SPORT SOCIEDAD LIMITADANUEVO TODO SPORT SOC…ELEVA 2013 SOCIEDAD LIMITADAELEVA 2013 SOCIEDAD …

Beneficial owner (UBO)

Zamora Bravo Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

4 nodes Person Company
MASALHEAVA 2014 SLZamora Bravo Maria Del PilarZamora Bravo Maria D…NUEVO TODO SPORT SOCIEDAD LIMITADANUEVO TODO SPORT SOC…ELEVA 2013 SOCIEDAD LIMITADAELEVA 2013 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 3
  2. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 3
  3. Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 3
  4. Declaración de unipersonalidadPublished 19/03/2018· Registered 06/03/2018· I/A 2
  5. Ceses/DimisionesPublished 19/03/2018· Registered 06/03/2018· I/A 2
  6. NombramientosPublished 19/03/2018· Registered 06/03/2018· I/A 2
  7. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  8. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 27/06/2018Cambio de domicilio social

    C/ LABRADORES 14 BAJO (LOGROÑO)

  2. 19/03/2018Declaración de unipersonalidad

    ZAMORA BRAVO MARIA DEL PILAR

Capital · events

  1. 16/02/2017Constitución
    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. 26/06/2023#7596391
    MASALHEAVA 2014 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 820 , F 27, S 8, H LO 17390, I/A 3 H ( 5.06.23).
  2. 27/06/2018#4943042
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASALHEAVA 2014 SL. Ceses/Dimisiones. Adm. Unico: ZAMORA BRAVO MARIA DEL PILAR. Nombramientos. Adm. Unico: RUIZ MARTINEZ SALVADOR. Cambio de domicilio social. C/ LABRADORES 14 BAJO (LOGROÑO). Datos registrales. T 820 , F 27, S 8, H LO 17390, I/A 3 (1…
  3. 19/03/2018#4798589
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MASALHEAVA 2014 SL. Declaración de unipersonalidad. Socio único: ZAMORA BRAVO MARIA DEL PILAR. Ceses/Dimisiones. Adm. Mancom.: MORCILLO RIVAS ADRIAN;ZAMORA BRAVO MARIA DEL PILAR. Nombramientos. Adm. Unico: ZAMORA BRAVO MARIA DEL PILAR. Otros concepto…
  4. 16/02/2017#4248682
    ConstituciónNombramientos
    MASALHEAVA 2014 SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: La explotación de bares, restaurantes, locales de comidas, y cafeterías.- La compra, venta y arrendamiento de bienes inmuebles. Las actividades enumeradas podrán ser …

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 2017

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/ LABRADORES 14 BAJO (LOGROÑO), Logroño, La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province