MASKCOPAS EXPANSION SL

Hoja M568105· NIF B86865490

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
46 206,00 €
Incorporation :
13/12/2013

Legal information

Legal information for MASKCOPAS EXPANSION SL

NIF
Hoja registral
IRUS1000291541657
Legal formSociedad Limitada (SL)
Share capital46 206,00 €
Incorporation date13/12/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31570 · Folio 122 · Hoja M568105
StatusVigente

Activity

MASKCOPAS EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 13 December 2013. The Spanish commercial register has published 7 filings for this company, from 13 December 2013 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 46 206,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

RECEPCION DE MERCANCIAS O BIENES AJENOS, REALIZANDO RESPECTO A ELLOS LAS FUNCIONES DE ALMACENAJE, RUPTURA DE CARGAS Y OTRAS COMPLEMENTARIAS QUE RESULTEN NECESARIAS, LLEVANDO A CABO O GESTIONANDO LA DISTRIBUCION DE LOS MISMOS,DE ACUERDO CON LAS INSTRUCCIONES DE LOS DEPOSITANTES.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SUNRISE APLICACIONES Y SERVICIOS SL100 %Vigente

Legal entity · since 13/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 4
  2. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 3
  3. Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 2
  4. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 2
  5. ConstituciónPublished 13/12/2013· Registered 04/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2013· Registered 04/12/2013· I/A 1
  7. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 13/12/2013Declaración de unipersonalidad

    SUNRISE APLICACIONES Y SERVICIOS SL

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 46 206,00 € (+43 200,00 €)
  2. 13/12/2013Constitución
    Initial capital: 3 006,00 €

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. 25/06/2019#5464073
    Ceses/Dimisiones
    MASKCOPAS EXPANSION SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER IBAÑEZ RINCON. Datos registrales. T 31570 , F 122, S 8, H M 568105, I/A 4 (18.06.19).
  2. 23/03/2015#3248397
    Ampliación de capital
    MASKCOPAS EXPANSION SL. Ampliación de capital. Capital: 43.200,00 Euros. Resultante Suscrito: 46.206,00 Euros. Datos registrales. T 31570 , F 121, S 8, H M 568105, I/A 3 (12.03.15).
  3. 30/10/2014#3038137
    Ceses/DimisionesNombramientos
    MASKCOPAS EXPANSION SL. Ceses/Dimisiones. Adm. Unico: NEBRIL DE LA FUENTE JOSE LUIS. Nombramientos. Adm. Unico: FRANCISCO JAVIER IBAÑEZ RINCON. Datos registrales. T 31570 , F 121, S 8, H M 568105, I/A 2 (23.10.14).
  4. 13/12/2013#2583896
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASKCOPAS EXPANSION SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: RECEPCION DE MERCANCIAS O BIENES AJENOS, REALIZANDO RESPECTO A ELLOS LAS FUNCIONES DE ALMACENAJE, RUPTURA DE CARGAS Y OTRAS COMPLEMENTARIAS QUE RESULTEN NECESARIA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 4 - OFICINA 40 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Depósito y almacenamiento — are listed together.

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