MASTERCAFE SL

Hoja AS29533· NIF B82617614

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 005,90 €
Director :
Ukhanova Iryna

Legal information

Legal information for MASTERCAFE SL

NIF
Hoja registral
IRUS1000233396057
Legal formSociedad Limitada (SL)
Share capital13 005,90 €
LocalityOviedo
Phone
Register referenceTomo 3163 · Folio 124 · Hoja AS29533
StatusVigente

Activity

MASTERCAFE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 16 September 2016, across 5 distinct types of filing. Its registered share capital is 13 005,90 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MASTERCAFE SLUkhanova IrynaUkhanova IrynaUKHANOVA & ASOCIADOS SLUKHANOVA & ASOCIADOS…

Registered actos

  1. RevocacionesPublished 16/09/2016· Registered 06/09/2016· I/A 5
  2. NombramientosPublished 16/09/2016· Registered 06/09/2016· I/A 5
  3. Modificaciones estatutariasPublished 15/11/2010· Registered 28/10/2010· I/A 4
  4. Cambio de domicilio socialPublished 15/11/2010· Registered 28/10/2010· I/A 4
  5. Ampliación de capitalPublished 05/11/2009· Registered 27/10/2009· I/A 3
  6. Modificaciones estatutariasPublished 05/11/2009· Registered 27/10/2009· I/A 3

Changes

  1. 15/11/2010Cambio de domicilio social

    PLAZA PUERTA DE EUROPA 2 1 D (OVIEDO)

  2. 15/11/2010Modificaciones estatutarias
  3. 05/11/2009Modificaciones estatutarias

Capital · events

  1. 05/11/2009Ampliación de capital
    Resulting capital: 13 005,90 € (+10 000,84 €)

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. 16/09/2016#4027166
    RevocacionesNombramientos
    MASTERCAFE SL. Revocaciones. Adm. Unico: MENENDEZ CRESPO JUAN. Nombramientos. Adm. Unico: UKHANOVA IRYNA. Datos registrales. T 3163 , F 124, S 8, H AS 29533, I/A 5 ( 6.09.16).
  2. 15/11/2010#945346
    Modificaciones estatutariasCambio de domicilio social
    MASTERCAFE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. PLAZA PUERTA DE EUROPA 2 1 D (OVIEDO). Datos registrales. T 3163 , F 124, S 8, H AS 29533, I/A 4 (28.10.10).
  3. 05/11/2009#453095
    Ampliación de capitalModificaciones estatutarias
    MASTERCAFE SL. Ampliación de capital. Capital: 10.000,84 Euros. Resultante Suscrito: 13.005,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3163 , F 124, S 8, H AS 29533, I/A 3 (27.10.09).

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

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 addressPLAZA PUERTA DE EUROPA 2 1 D (OVIEDO), Oviedo, Asturias
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector