MASTER COOK SHANGHAI SL

Hoja M562511· NIF B86779824

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2013
Directors :
Emparanza Knorr Antonio, Qureshi Valverde Roberto

Legal information

Legal information for MASTER COOK SHANGHAI SL

NIF
Hoja registral
IRUS1000291006130
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2013
LocalitySan Sebastián de los Reyes
Register referenceTomo 31250 · Folio 191 · Hoja M562511
StatusVigente

Activity

MASTER COOK SHANGHAI SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 12 August 2013. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

LA COMPRA Y VENTA, LA IMPORTACION Y EXPORTACION, DEPOSITO, ALMACENAMIENTO, DISTRIBUCION DE ARTICULOS DE FERRETERIA, COCINA, BAZAR Y SIMILARES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MASTER COOK SHANGHAI …Emparanza Knorr AntonioEmparanza Knorr Anto…Qureshi Valverde RobertoQureshi Valverde Rob…INDUSTRIAS METALURGICAS DE GUERNICA SOCIEDAD ANONIMAINDUSTRIAS METALURGI…TITECH ENGINEERING SLTITECH ENGINEERING SLUZIRALO, S.AUZIRALO, S.AZURRUMPEX, S.AZURRUMPEX, S.AESPRODIS 2007, S.AESPRODIS 2007, S.AINOVATION OVI SLINOVATION OVI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASTER COOK SHANGHAI …Valero Alonso Pedro LuisValero Alonso Pedro …

Beneficial owner (UBO)

Valero Alonso Pedro Luis100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

2 nodes Person Company
MASTER COOK SHANGHAI …Valero Alonso Pedro LuisValero Alonso Pedro …

Registered actos

  1. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 2
  2. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 2
  3. Modificaciones estatutariasPublished 12/08/2013· Registered 05/08/2013· I/A 2
  4. ConstituciónPublished 12/08/2013· Registered 02/08/2013· I/A 1
  5. Declaración de unipersonalidadPublished 12/08/2013· Registered 02/08/2013· I/A 1
  6. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 12/08/2013Declaración de unipersonalidad

    VALERO ALONSO PEDRO LUIS

  2. 12/08/2013Modificaciones estatutarias

Capital · events

  1. 12/08/2013Constitución
    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. 12/08/2013#2411374
    MASTER COOK SHANGHAI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31250 , F 191, S 8, H M 562511, I/A 3 ( 5.08.13).
  2. 12/08/2013#2411373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASTER COOK SHANGHAI SL. Ceses/Dimisiones. Adm. Unico: VALERO ALONSO PEDRO LUIS. Nombramientos. Adm. Mancom.: QURESHI VALVERDE ROBERTO;EMPARANZA KNORR ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 12/08/2013#2411372
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTER COOK SHANGHAI SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: LA COMPRA Y VENTA, LA IMPORTACION Y EXPORTACION, DEPOSITO, ALMACENAMIENTO, DISTRIBUCION DE ARTICULOS DE FERRETERIA, COCINA, BAZAR Y SIMILARES. Domicilio: C/ EMIL…

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/ EMILIA PARDO BAZAN 3 Ptl.2 2º B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector