MASCOTS SOLUTION SL
Hoja TF50433· NIF B76575711
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/07/2012
- Directors :
- Lemaire Aline Josee, Lemaire Francis Maria Antoine, Lemaire Cedric Jose
- Former name :
- MASCOTS SOLUTIONS SL
Legal information
Legal information for MASCOTS SOLUTION SL
Activity
MASCOTS SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 July 2012. The Spanish commercial register has published 6 filings for this company, from 26 July 2012 to 25 March 2013, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
a).- El ejercicio de las actividades propias de albergues de todo tipo de animales, la comercialización, exportación, importación de todo tipo de alimentos y accesorios para los mismos. b) La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para.
Directors and representatives
Directors
Current
- Lemaire Aline JoseeSince 03/07/2012Administrador Solidario
- Lemaire Francis Maria AntoineSince 03/07/2012Administrador Solidario
- Lemaire Cedric JoseSince 10/12/2012Administrador Solidario
Former
- Bastiaens Chantal Francine MaryseCeased on 14/03/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 19/12/2012Cambio de denominación social
MASCOTS SOLUTIONS SL→MASCOTS SOLUTION SL
Capital · events
- 26/07/2012ConstituciónInitial capital: 3 500,00 €
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)
- 25/03/2013#2195301Ceses/DimisionesNombramientos
MASCOTS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LEMAIRE FRANCIS MARIA ANTOINE;BASTIAENS CHANTAL FRANCINE MARYSE;LEMAIRE ALINE JOSEE;LEMAIRE CEDRIC JOSE. Nombramientos. Adm. Solid.: LEMAIRE FRANCIS MARIA ANTOINE;LEMAIR… - 19/12/2012#2044244Ceses/DimisionesNombramientos
MASCOTS SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LEMAIRE FRANCIS MARIA ANTOINE;BASTIAENS CHANTAL FRANCINE MARYSE;LEMAIRE ALINE JOSEE. Nombramientos. Adm. Solid.: LEMAIRE FRANCIS MARIA ANTOINE;BASTIAENS CHANTAL FRANCINE… - 26/07/2012#1833323
Company name: MASCOTS SOLUTIONS SL
ConstituciónNombramientosMASCOTS SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.06.12. Objeto social: a).- El ejercicio de las actividades propias de albergues de todo tipo de animales, la comercialización, exportación, importación de to…
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 2012
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.