MASCAMBIGIO, SOCIEDAD LIMITADA

Hoja IF8075· NIF B76295245

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
430 000,00 €
Incorporation :
12/09/2017
Director :
Albo Renata Giuliano

Legal information

Legal information for MASCAMBIGIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196515561
Legal formSociedad Limitada (SL)
Share capital430 000,00 €
Incorporation date12/09/2017
Register referenceTomo 183 · Folio 188 · Hoja IF8075
Former names
MASCAMBIGIO SOCIEDAD LIMITADA2017-09-12 → 2019-03-13
StatusVigente

Activity

MASCAMBIGIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 12 September 2017. The Spanish commercial register has published 6 filings for this company, from 12 September 2017 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 430 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

41106810.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MASCAMBIGIO, SOCIEDAD…Albo Renata GiulianoAlbo Renata GiulianoYOU ARE WELCOM SOCIEDAD LIMITADAYOU ARE WELCOM SOCIE…FV REBEC 1 SOCIEDAD LIMITADAFV REBEC 1 SOCIEDAD …LA BAGIGIA, S.L.LA BAGIGIA, S.L.NIF:B76315670NIF:B76315670NIF:B76315688NIF:B76315688NIF:B76327311NIF:B76327311

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASCAMBIGIO, SOCIEDAD…Albo Renata GiulianoAlbo Renata Giuliano

Beneficial owner (UBO)

Albo Renata Giuliano100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

2 nodes Person Company
MASCAMBIGIO, SOCIEDAD…Albo Renata GiulianoAlbo Renata Giuliano

Registered actos

  1. Ampliación de capitalPublished 11/04/2023· Registered 23/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 11/04/2023· Registered 23/03/2023· I/A 3
  3. Ampliación de capitalPublished 13/03/2019· Registered 20/02/2019· I/A 2
  4. ConstituciónPublished 12/09/2017· Registered 31/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2017· Registered 31/08/2017· I/A 1
  6. NombramientosPublished 12/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 11/04/2023Cambio de denominación social

    MASCAMBIGIO SOCIEDAD LIMITADA→MASCAMBIGIO, SOCIEDAD LIMITADA

  2. 11/04/2023Cambio de domicilio social

    C/ CHORLITEJO, 4-VILLA 1 35660 (OLIVA (LA))

  3. 12/09/2017Declaración de unipersonalidad

    ALBO RENATA GIULIANO

Capital · events

  1. 11/04/2023Ampliación de capital
    Resulting capital: 430 000,00 € (+80 000,00 €)
  2. 13/03/2019Ampliación de capital
    Resulting capital: 350 000,00 € (+347 000,00 €)
  3. 12/09/2017Constitución
    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. 11/04/2023#7480257
    Ampliación de capitalCambio de domicilio social
    MASCAMBIGIO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Cambio de domicilio social. C/ CHORLITEJO, 4-VILLA 1 35660 (OLIV…
  2. 13/03/2019#5305087

    Company name: MASCAMBIGIO SOCIEDAD LIMITADA

    Ampliación de capital
    MASCAMBIGIO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 347.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 183 , F 188, S 8, H IF 8075, I/A 2 (20.02.19).
  3. 12/09/2017#4538869

    Company name: MASCAMBIGIO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MASCAMBIGIO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 16.08.17. Objeto social: 41106810. Domicilio: C/ CANGREJO, 6-PLANTA 2, PUERTA 8, 35660 CORRALEJO (PUERTO DEL ROSARIO). Capital: 3.000,00 Euros. Declaración…

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/ CHORLITEJO, 4-VILLA 1 35660 (OLIVA (LA)), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector