MASTINA VALUE SL

Hoja M543317· NIF B86520418

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/09/2012
Director :
Fernandez Rodriguez Fernando

Legal information

Legal information for MASTINA VALUE SL

NIF
Hoja registral
IRUS1000289187179
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/09/2012
LocalityMadrid
Register referenceTomo 30186 · Folio 166 · Hoja M543317
StatusVigente

Activity

MASTINA VALUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 14 September 2012. The Spanish commercial register has published 12 filings for this company, from 14 September 2012 to 15 October 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 6
  2. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 5
  3. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 5
  4. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 4
  5. Ceses/DimisionesPublished 12/12/2013· Registered 02/12/2013· I/A 3
  6. NombramientosPublished 12/12/2013· Registered 02/12/2013· I/A 3
  7. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 2
  8. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  9. Ampliacion del objeto socialPublished 12/04/2013· Registered 04/04/2013· I/A 2
  10. Cambio de domicilio socialPublished 12/04/2013· Registered 04/04/2013· I/A 2
  11. ConstituciónPublished 14/09/2012· Registered 29/08/2012· I/A 1
  12. NombramientosPublished 14/09/2012· Registered 29/08/2012· I/A 1

Changes

  1. 12/04/2013Ampliación del objeto social

    COMERCIO DE TODA CLASE DE PRENDAS PARA EL VESTIDO, CALZADO, PERFUMERIA Y COSMETICA.

  2. 12/04/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 18 (MADRID)

Capital · events

  1. 14/09/2012Constitución
    Initial capital: 3 010,00 €

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. 15/10/2021#6641184
    Nombramientos
    MASTINA VALUE SL. Nombramientos. Apoderado: MONJE CAÑON JOAQUIN. Datos registrales. T 30186 , F 166, S 8, H M 543317, I/A 6 ( 7.10.21).
  2. 17/06/2021#6481051
    Ceses/DimisionesNombramientos
    MASTINA VALUE SL. Ceses/Dimisiones. Adm. Unico: MONJE CAÑON JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ FERNANDO. Datos registrales. T 30186 , F 166, S 8, H M 543317, I/A 5 (10.06.21).
  3. 19/01/2017#4200875
    Nombramientos
    MASTINA VALUE SL. Nombramientos. Apo.Sol.: CAÑON MONJE MARIA TERESA;FERNANDEZ CAÑON PATRICIA. Datos registrales. T 30186 , F 164, S 8, H M 543317, I/A 4 (11.01.17).
  4. 12/12/2013#2581781
    Ceses/DimisionesNombramientos
    MASTINA VALUE SL. Ceses/Dimisiones. Adm. Unico: CALENER SL. Representan: ALVAREZ MENES MARTIN. Nombramientos. Adm. Unico: MONJE CAÑON JOAQUIN. Datos registrales. T 30186 , F 164, S 8, H M 543317, I/A 3 ( 2.12.13).
  5. 12/04/2013#2224807
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MASTINA VALUE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: CALENER SL. Representan: ALVAREZ MENES MARTIN. Ampliacion del objeto social. COMERCIO DE TODA CLASE DE PRENDAS PARA EL VESTIDO, CALZ…
  6. 14/09/2012#1894255
    ConstituciónNombramientos
    MASTINA VALUE SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Uni…

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 2012

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 addressPASEO DE LA CASTELLANA 141 18 (MADRID), 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector