MASTER & JAGUER, S.L

Hoja VI19799· NIF B01584051

VigenteÁlava
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/02/2020
Director :
Morales Cazorla Juan Manuel

Legal information

Legal information for MASTER & JAGUER, S.L

NIF
Hoja registral
IRUS1000003151235
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/02/2020
Register referenceTomo 1693 · Folio 161 · Hoja VI19799
StatusVigente

Activity

MASTER & JAGUER, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 27 February 2020. The Spanish commercial register has published 7 filings for this company, from 27 February 2020 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

-LA EXPLOTACION DE BOLERAS, SALAS DE OCIO, JUEGOS RECREATIVOS Y BILLARES. -LA EXPLOTACION DE CAFES, BARES, CATERING Y RESTAURANTES. -LA EXPLOTACION DE TODA CLASE DE SERVICIOS DE HOSTELERIA, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION, GASTRONOMIA Y LOS ESPECTACULOS PUBLICOS. -ORGANIZACION D.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MASTER & JAGUER, S.LMorales Cazorla Juan ManuelMorales Cazorla Juan…JUAN MANUEL MORALES, EL CORDOBES, SOCIEDAD LIMITADAJUAN MANUEL MORALES,…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MASTER & JAGUER, S.LMorales Cazorla Juan ManuelMorales Cazorla Juan…JUAN MANUEL MORALES, EL CORDOBES, SOCIEDAD LIMITADAJUAN MANUEL MORALES,…

Beneficial owner (UBO)

Morales Cazorla Juan Manuel100 %

Individual · ultimate beneficial owner · since 18/08/2023

Beneficial owner network map

3 nodes Person Company
MASTER & JAGUER, S.LMorales Cazorla Juan ManuelMorales Cazorla Juan…JUAN MANUEL MORALES, EL CORDOBES, SOCIEDAD LIMITADAJUAN MANUEL MORALES,…

Registered actos

  1. Declaración de unipersonalidadPublished 18/08/2023· Registered 28/07/2023· I/A 2
  2. Ceses/DimisionesPublished 18/08/2023· Registered 28/07/2023· I/A 2
  3. NombramientosPublished 18/08/2023· Registered 28/07/2023· I/A 2
  4. Modificaciones estatutariasPublished 18/08/2023· Registered 28/07/2023· I/A 2
  5. Cambio de domicilio socialPublished 18/08/2023· Registered 28/07/2023· I/A 2
  6. ConstituciónPublished 27/02/2020· Registered 10/02/2020· I/A 1
  7. NombramientosPublished 27/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 18/08/2023Cambio de domicilio social

    C/ EDUARDO DATO, Nº 40/42 (VITORIA-GASTEIZ)

  2. 18/08/2023Declaración de unipersonalidad

    MORALES CAZORLA JUAN MANUEL

  3. 18/08/2023Modificaciones estatutarias

Capital · events

  1. 27/02/2020Constitución
    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. 18/08/2023#7679794
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER & JAGUER, S.L. Declaración de unipersonalidad. Socio único: MORALES CAZORLA JUAN MANUEL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GONZALEZ AITOR;MORALES CAZORLA JUAN MANUEL. Nombramientos. Adm. Unico: MORALES CAZORLA JUAN MANUEL. Modificacione…
  2. 27/02/2020#5815530
    ConstituciónNombramientos
    MASTER & JAGUER, S.L. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: -LA EXPLOTACION DE BOLERAS, SALAS DE OCIO, JUEGOS RECREATIVOS Y BILLARES. -LA EXPLOTACION DE CAFES, BARES, CATERING Y RESTAURANTES. -LA EXPLOTACION DE TODA CLASE DE…

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 2020

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/ EDUARDO DATO, Nº 40/42 (VITORIA-GASTEIZ), Álava
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector