MASTER'S POLLO SANSE SL

Hoja M610966· NIF B87386470

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2015
Director :
Mikhaloff Wolf Miguel Walter

Legal information

Legal information for MASTER'S POLLO SANSE SL

NIF
Hoja registral
IRUS1000295375371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2015
Register referenceTomo 33951 · Folio 93 · Hoja M610966
StatusVigente

Activity

MASTER'S POLLO SANSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 5 October 2015. The Spanish commercial register has published 9 filings for this company, from 26 October 2015 to 21 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

Comercio al por mayor y al por menor de productos alimenticios. Distribución comercial. Importación y exportación. Turismo, hosteleria y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mikhaloff Wolf Miguel Walter100 %

Individual · ultimate beneficial owner · since 21/08/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2020· Registered 14/08/2020· I/A 5
  2. Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 5
  3. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 5
  4. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 4
  5. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 4
  6. NombramientosPublished 11/01/2016· Registered 29/12/2015· I/A 3
  7. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 2
  8. ConstituciónPublished 26/10/2015· Registered 16/10/2015· I/A 1
  9. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 1

Changes

  1. 21/08/2020Declaración de unipersonalidad

    MIKHALOFF WOLF MIGUEL WALTER

Capital · events

  1. 26/10/2015Constitución
    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. 21/08/2020#6004470
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MASTER'S POLLO SANSE SL. Declaración de unipersonalidad. Socio único: MIKHALOFF WOLF MIGUEL WALTER. Ceses/Dimisiones. Adm. Unico: GONZALEZ BERMEJO JUAN CARLOS. Nombramientos. Adm. Unico: MIKHALOFF WOLF MIGUEL WALTER. Datos registrales. T 33951 , F 93…
  2. 31/10/2016#4086745
    Ceses/DimisionesNombramientos
    MASTER'S POLLO SANSE SL. Ceses/Dimisiones. Adm. Unico: FAUSTOR ROSALES ANGELLO YUSEF. Nombramientos. Adm. Unico: GONZALEZ BERMEJO JUAN CARLOS. Datos registrales. T 33951 , F 93, S 8, H M 610966, I/A 4 (21.10.16).
  3. 11/01/2016#10488317
    Nombramientos
    MASTER'S POLLO SANSE SL. Nombramientos. Apoderado: GONZALEZ BERMEJO JUAN CARLOS. Datos registrales. T 33951 , F 92, S 8, H M 610966, I/A 3 (29.12.15).
  4. 30/11/2015#3609626
    Nombramientos
    MASTER'S POLLO SANSE SL. Nombramientos. Apoderado: MIKHALOFF WOLF MIGUEL WALTER. Datos registrales. T 33951 , F 92, S 8, H M 610966, I/A 2 (20.11.15).
  5. 26/10/2015#3554725
    ConstituciónNombramientos
    MASTER'S POLLO SANSE SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: Comercio al por mayor y al por menor de productos alimenticios. Distribución comercial. Importación y exportación. Turismo, hosteleria y restauración. Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ONOFRE 5 - LOCAL (SAN SEBASTIAN 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector