MASTER POOL ARENA SL
Hoja MA182664· NIF B55450597
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2024
- Director :
- Penteliuc Vasile
Legal information
Legal information for MASTER POOL ARENA SL
Activity
MASTER POOL ARENA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 June 2024. The Spanish commercial register has published 5 filings for this company, from 27 June 2024 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas, gestión de salones recreativos y de juego, y, Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Penteliuc VasileSince 15/11/2024Administrador Único
Former
- Stepanenko Novak Zagorska NataliaCeased on 15/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Penteliuc Vasile100 %
Individual · since 21/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Penteliuc Vasile100 %
Individual · ultimate beneficial owner · since 21/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2024· Registered 15/11/2024· I/A 2
- Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 2
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 2
- ConstituciónPublished 27/06/2024· Registered 21/06/2024· I/A 1
- NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 1
Changes
- 21/11/2024Declaración de unipersonalidad
PENTELIUC VASILE
Capital · events
- 27/06/2024ConstituciónInitial 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)
- 21/11/2024#8356684Declaración de unipersonalidadCeses/DimisionesNombramientos
MASTER POOL ARENA SL. Declaración de unipersonalidad. Socio único: PENTELIUC VASILE. Ceses/Dimisiones. Adm. Unico: STEPANENKO NOVAK ZAGORSKA NATALIA. Nombramientos. Adm. Unico: PENTELIUC VASILE. Datos registrales. S 8 , H MA182664, I/A 2 (15.11.24).
- 27/06/2024#8145408ConstituciónNombramientos
MASTER POOL ARENA SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: Restaurantes y puestos de comidas, gestión de salones recreativos y de juego, y, Establecimientos de bebidas. Domicilio: CTRA NACIONAL 340 Km 166.2 (ESTEPONA). Capi…
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 2024
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.