MASBE BIENESTAR SL

Hoja M587882· NIF B87095915

Struck off · 19/04/2021Madrid
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
155 000,00 €
Incorporation :
03/10/2014

Legal information

Legal information for MASBE BIENESTAR SL

NIF
Hoja registral
IRUS1000293229765
Legal formSociedad Limitada (SL)
Share capital155 000,00 €
Incorporation date03/10/2014
LocalityMadrid
Register referenceTomo 32659 · Folio 52 · Hoja M587882
StatusLiquidada

Activity

MASBE BIENESTAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 3 October 2014. The Spanish commercial register has published 8 filings for this company, from 3 October 2014 to 19 April 2021, across 7 distinct types of filing. Its registered share capital is 155 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

La distribución, comercialización, fabricación, importación, exportación, e investigación de productos dietéticos, nutricionales, preparados para deportistas, complementos nutritivos yproductos cosméticos así como de artículos promocionales y de regalo. CNAE 1086.- Estudios de mercado, asesoría y di.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MASBE BIENESTAR SLSerrano Martin AndresSerrano Martin AndresWELLBE NUTRITION SLWELLBE NUTRITION SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 3
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
  3. DisoluciónPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. ExtinciónPublished 19/04/2021· Registered 12/04/2021· I/A 3
  5. Ampliación de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 2
  6. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 2
  7. ConstituciónPublished 03/10/2014· Registered 23/09/2014· I/A 1
  8. NombramientosPublished 03/10/2014· Registered 23/09/2014· I/A 1

Changes

  1. 19/04/2021Disolución
  2. 19/04/2021Extinción
  3. 06/02/2019Modificaciones estatutarias

Capital · events

  1. 06/02/2019Ampliación de capital
    Resulting capital: 155 000,00 € (+135 000,00 €)
  2. 03/10/2014Constitución
    Initial capital: 20 000,00 €

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. 19/04/2021#6362517
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASBE BIENESTAR SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MARTIN ANDRES;PEÑALBA SEBASTIAN MARIA ROSA. Nombramientos. Liquidador: SERRANO MARTIN ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 32659 , F 52, S 8, H M 587882, I/A 3 (12.…
  2. 06/02/2019#5244034
    Ampliación de capitalModificaciones estatutarias
    MASBE BIENESTAR SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Modificaciones estatutarias. 19º.-. Artículo de los estatutos: 7º.-. Capital social.-. Datos registrales. T 32659 , F 51, S 8, H M 587882, I/…
  3. 03/10/2014#2995522
    ConstituciónNombramientos
    MASBE BIENESTAR SL. Constitución. Comienzo de operaciones: 12.09.14. Objeto social: La distribución, comercialización, fabricación, importación, exportación, e investigación de productos dietéticos, nutricionales, preparados para deportistas, complem…

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 2014

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/ CIDRO 18 3º B (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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector