MASTIENO SL

Hoja MA57452· NIF B92334010

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
526 999,00 €

Legal information

Legal information for MASTIENO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital526 999,00 €
LocalityMarbella
Register referenceTomo 3096 · Folio 163 · Hoja MA57452
StatusVigente

Activity

MASTIENO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 22 February 2024, across 3 distinct types of filing. Its registered share capital is 526 999,00 €.

Registered actos

  1. Reducción de capitalPublished 22/02/2024· Registered 16/02/2024· I/A 9
  2. Cambio de domicilio socialPublished 02/03/2023· Registered 22/02/2023· I/A 8
  3. Ampliación de capitalPublished 13/06/2013· Registered 04/06/2013· I/A 7
  4. Reducción de capitalPublished 13/06/2013· Registered 04/06/2013· I/A 6
  5. Ampliación de capitalPublished 14/02/2013· Registered 05/02/2013· I/A 5
  6. Ampliación de capitalPublished 13/02/2012· Registered 01/02/2012· I/A 4
  7. Ampliación de capitalPublished 03/02/2011· Registered 20/01/2011· I/A 3
  8. Ampliación de capitalPublished 02/11/2009· Registered 19/10/2009· I/A 2

Changes

  1. 02/03/2023Cambio de domicilio social

    AVDA PRINCIPE ALFONSO DE HOHENLOHE, EDIFICIO MILLA (MARBELLA)

Capital · events

  1. 22/02/2024Reducción de capital
    Resulting capital: 526 999,00 €
  2. 13/06/2013Ampliación de capital
    Resulting capital: 796 999,00 € (+90 000,00 €)
  3. 13/06/2013Reducción de capital
    Resulting capital: 706 999,00 €
  4. 14/02/2013Ampliación de capital
    Resulting capital: 710 974,00 € (+133 400,00 €)
  5. 13/02/2012Ampliación de capital
    Resulting capital: 577 574,00 € (+130 000,00 €)
  6. 03/02/2011Ampliación de capital
    Resulting capital: 447 574,00 € (+132 599,00 €)
  7. 02/11/2009Ampliación de capital
    Resulting capital: 314 975,00 € (+311 000,00 €)

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. 22/02/2024#7948399
    Reducción de capital
    MASTIENO SL. Reducción de capital. Importe reducción: 270.000,00 Euros. Resultante Suscrito: 526.999,00 Euros. Datos registrales. T 3096, L 2009, F 163, S 8, H MA 57452, I/A 9 (16.02.24).
  2. 02/03/2023#7417765
    Cambio de domicilio social
    MASTIENO SL. Cambio de domicilio social. AVDA PRINCIPE ALFONSO DE HOHENLOHE, EDIFICIO MILLA (MARBELLA). Datos registrales. T 3096, L 2009, F 163, S 8, H MA 57452, I/A 8 (22.02.23).
  3. 13/06/2013#2323732
    Ampliación de capital
    MASTIENO SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 796.999,00 Euros. Datos registrales. T 3096, L 2009, F 163, S 8, H MA 57452, I/A 7 ( 4.06.13).
  4. 13/06/2013#2323731
    Reducción de capital
    MASTIENO SL. Reducción de capital. Importe reducción: 3.975,00 Euros. Resultante Suscrito: 706.999,00 Euros. Datos registrales. T 3096, L 2009, F 162, S 8, H MA 57452, I/A 6 ( 4.06.13).
  5. 14/02/2013#2126459
    Ampliación de capital
    MASTIENO SL. Ampliación de capital. Capital: 133.400,00 Euros. Resultante Suscrito: 710.974,00 Euros. Datos registrales. T 3096, L 2009, F 162, S 8, H MA 57452, I/A 5 ( 5.02.13).
  6. 13/02/2012#1589896
    Ampliación de capital
    MASTIENO SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 577.574,00 Euros. Datos registrales. T 3096, L 2009, F 162, S 8, H MA 57452, I/A 4 ( 1.02.12).
  7. 03/02/2011#1052445
    Ampliación de capital
    MASTIENO SL. Ampliación de capital. Capital: 132.599,00 Euros. Resultante Suscrito: 447.574,00 Euros. Datos registrales. T 3096, L 2009, F 161, S 8, H MA 57452, I/A 3 (20.01.11).
  8. 02/11/2009#448043
    Ampliación de capital
    MASTIENO SL. Ampliación de capital. Capital: 311.000,00 Euros. Resultante Suscrito: 314.975,00 Euros. Datos registrales. T 3096, L 2009, F 161, S 8, H MA 57452, I/A 2 (19.10.09).

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 addressAVDA PRINCIPE ALFONSO DE HOHENLOHE, EDIFICIO MILLA (MARBELLA), Marbella, Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province