MASIA URUGUAY SL
Hoja B432344· NIF B65953689
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 28/01/2013
- Director :
- Delgado Mora Jorge Pablo
Legal information
Legal information for MASIA URUGUAY SL
Activity
MASIA URUGUAY SL is a Sociedad Limitada (SL) with its registered office in Fonollosa (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 January 2013. The Spanish commercial register has published 4 filings for this company, from 28 January 2013 to 3 May 2017, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.SERVICIOS DE RESTAURACION,CAFE-BAR CON Y SIN COMIDA,RESTAURANTE, ASI COMO LA EXPLOTACION DE SALONES DE CELEBRACIONES Y BANQUETES,ETC.
Directors and representatives
Directors
Current
- Delgado Mora Jorge PabloSince 22/01/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/04/2014· Registered 25/03/2014· I/A 2
- ConstituciónPublished 28/01/2013· Registered 22/01/2013· I/A 1
- NombramientosPublished 28/01/2013· Registered 22/01/2013· I/A 1
Changes
- 02/04/2014Modificaciones estatutarias
Capital · events
- 28/01/2013ConstituciónInitial 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)
- 03/05/2017#4355954
MASIA URUGUAY SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE DON JORGE PABLO DELGADO MORA, ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 43563 , F 164, S 8, H B 432344, I/A 3 (21.04.17).
- 02/04/2014#2747085Modificaciones estatutarias
MASIA URUGUAY SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43563 , F 164, S 8, H B 432344, I/A 2 (25.03.14).
- 28/01/2013#2093107ConstituciónNombramientos
MASIA URUGUAY SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.SERVICIOS DE RESTAURACION,CAFE-BAR CON Y SIN COMIDA,RESTAURANTE, ASI COMO LA EXPLOTACION DE SALONES DE CELEBRACIO…
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 2013
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.