MASTIGIA SL

Hoja MA164285· NIF B67785956

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2021
Director :
Chapman Kevin

Legal information

Legal information for MASTIGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2021
LocalityMijas
Register referenceTomo 6101 · Folio 22 · Hoja MA164285
StatusVigente

Activity

MASTIGIA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 22 December 2021. The Spanish commercial register has published 6 filings for this company, from 22 December 2021 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad Principal: 4639. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Actividades Secundarias: Intermediarios del comercio de productos alimenticios, bebidas y tabaco y comercio al por menor en establecimientos no especializados, con predominio en productos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MASTIGIA SLChapman KevinChapman KevinEUROPEAN SALES CONSULTANTS SLEUROPEAN SALES CONSU…BEERWORLD TRADING SLBEERWORLD TRADING SLPAWN BROKERS SLPAWN BROKERS SLCOSTA BEVERAGES 19 SLCOSTA BEVERAGES 19 SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MASTIGIA SLChegini Ali RezaChegini Ali RezaPEDICATOR SLPEDICATOR SLARREMATAR SLARREMATAR SLLENO CAPITAL SLLENO CAPITAL SLLENO IMPORT-EXPORT SLLENO IMPORT-EXPORT SL

Beneficial owner (UBO)

Chegini Ali Reza100 %

Individual · ultimate beneficial owner · since 22/12/2021

Beneficial owner network map

6 nodes Person Company
MASTIGIA SLChegini Ali RezaChegini Ali RezaPEDICATOR SLPEDICATOR SLARREMATAR SLARREMATAR SLLENO CAPITAL SLLENO CAPITAL SLLENO IMPORT-EXPORT SLLENO IMPORT-EXPORT SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2022· Registered 23/05/2022· I/A 2
  2. NombramientosPublished 01/06/2022· Registered 23/05/2022· I/A 2
  3. Cambio de domicilio socialPublished 01/06/2022· Registered 23/05/2022· I/A 2
  4. ConstituciónPublished 22/12/2021· Registered 14/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/12/2021· Registered 14/12/2021· I/A 1
  6. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 1

Changes

  1. 01/06/2022Cambio de domicilio social

    TRVA CAMINO DE CAMPANALES, DOÑA ERMITA S/N - NAVE (MIJAS)

  2. 22/12/2021Declaración de unipersonalidad

    CHEGINI ALI REZA

Capital · events

  1. 22/12/2021Constitución
    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. 01/06/2022#6996993
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASTIGIA SL. Ceses/Dimisiones. Adm. Unico: CHEGINI ALI REZA. Nombramientos. Adm. Unico: CHAPMAN KEVIN. Cambio de domicilio social. TRVA CAMINO DE CAMPANALES, DOÑA ERMITA S/N - NAVE (MIJAS). Datos registrales. T 6101, L 5008, F 22, S 8, H MA164285, I/…
  2. 22/12/2021#6737798
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTIGIA SL. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: Actividad Principal: 4639. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Actividades Secundarias: Intermediarios del comercio de prod…

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 2021

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 addressTRVA CAMINO DE CAMPANALES, DOÑA ERMITA S/N - NAVE (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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