MASTERVAP CIGARRILLOS ELECTRONICOS SL
Hoja M567617· NIF B86848181
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/11/2013
Legal information
Legal information for MASTERVAP CIGARRILLOS ELECTRONICOS SL
Activity
MASTERVAP CIGARRILLOS ELECTRONICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 November 2013. The Spanish commercial register has published 10 filings for this company, from 4 November 2013 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y ALMA.
Directors and representatives
Directors
Former
- Navarro Guardia JesusCeased on 04/04/2014Administrador Único
- Pulgar Escalada DanielCeased on 25/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 4
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 4
- DisoluciónPublished 02/12/2020· Registered 25/11/2020· I/A 4
- ExtinciónPublished 02/12/2020· Registered 25/11/2020· I/A 4
- Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 3
- NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 3
- Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 2
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 2
- ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
- NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1
Changes
- 02/12/2020Disolución
- 02/12/2020Extinción
Capital · events
- 04/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 02/12/2020#6149207Ceses/DimisionesNombramientosDisoluciónExtinción
MASTERVAP CIGARRILLOS ELECTRONICOS SL. Ceses/Dimisiones. Adm. Unico: PULGAR ESCALADA DANIEL. Nombramientos. Liquidador: PULGAR ESCALADA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31540 , F 111, S 8, H M 567617, I/A 4 (25.11.20).
- 14/04/2014#2765628Ceses/DimisionesNombramientos
MASTERVAP CIGARRILLOS ELECTRONICOS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO GUARDIA JESUS. Nombramientos. Adm. Unico: PULGAR ESCALADA DANIEL. Datos registrales. T 31540 , F 111, S 8, H M 567617, I/A 3 ( 4.04.14).
- 13/02/2014#2669004Ceses/DimisionesNombramientos
MASTERVAP CIGARRILLOS ELECTRONICOS SL. Ceses/Dimisiones. Adm. Unico: PULGAR ESCALADA DANIEL. Nombramientos. Adm. Unico: NAVARRO GUARDIA JESUS. Datos registrales. T 31540 , F 111, S 8, H M 567617, I/A 2 ( 5.02.14).
- 04/11/2013#2519760ConstituciónNombramientos
MASTERVAP CIGARRILLOS ELECTRONICOS SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., TURISMO, HOSTELERIA Y RESTAUR…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.