MASILUBE, SOCIEDAD LIMITADA
Hoja MU86996· NIF B73722480
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 06/04/2015
- Director :
- Pedro Antonio Martinez Gonzalvez
Legal information
Legal information for MASILUBE, SOCIEDAD LIMITADA
Activity
MASILUBE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 6 April 2015. The Spanish commercial register has published 4 filings for this company, from 6 April 2015 to 29 April 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
a). Comercio al por mayor y por menor de productos quimicos, que es la actividad principal. CNAE 4612. b). Representacion y distribucion de toda clase de productos quimicos.
Directors and representatives
Directors
Current
- Pedro Antonio Martinez GonzalvezSince 26/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Antonio Martinez Gonzalvez100 %
Individual · ultimate beneficial owner · since 06/04/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/04/2021· Registered 22/04/2021· I/A 2
- ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
- Declaración de unipersonalidadPublished 06/04/2015· Registered 26/03/2015· I/A 1
- NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1
Changes
- 29/04/2021Cambio de domicilio social
C/ YECLA NUMERO 8 (ARCHENA)
- 06/04/2015Declaración de unipersonalidad
PEDRO ANTONIO MARTINEZ GONZALVEZ
Capital · events
- 06/04/2015ConstituciónInitial 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)
- 29/04/2021#6383294Cambio de domicilio social
MASILUBE, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ YECLA NUMERO 8 (ARCHENA). Datos registrales. T 3096 , F 113, S 8, H MU 86996, I/A 2 (22.04.21).
- 06/04/2015#3268125ConstituciónDeclaración de unipersonalidadNombramientos
MASILUBE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: a). Comercio al por mayor y por menor de productos quimicos, que es la actividad principal. CNAE 4612. b). Representacion y distribucion de toda clase de pro…
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 2015
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.