MASTRONUNZIO SL

Hoja M313065· NIF B83296756

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mastronunzio Hernan Angel, Mastronunzio Pedro-Jose

Legal information

Legal information for MASTRONUNZIO SL

NIF
Hoja registral
IRUS1000268540571
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 18102 · Folio 45 · Hoja M313065
StatusVigente

Activity

MASTRONUNZIO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 13 February 2012 to 18 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MASTRONUNZIO SLMastronunzio Hernan AngelMastronunzio Hernan …HELADOS DON PIETRO SLHELADOS DON PIETRO SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 5
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 5
  3. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 4
  4. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 4
  5. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 3
  6. Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 2
  7. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
  8. Modificaciones estatutariasPublished 13/02/2012· Registered 01/02/2012· I/A 2
  9. Ampliacion del objeto socialPublished 13/02/2012· Registered 01/02/2012· I/A 2
  10. Cambio de domicilio socialPublished 13/02/2012· Registered 01/02/2012· I/A 2

Changes

  1. 13/02/2012Ampliación del objeto social

    Q).- Comercio al por mayor y al por menor de todo tipo de helados, horchatas, granizadas y beebidas frías así como su fabricación.-".

  2. 13/02/2012Cambio de domicilio social

    C/ MARQUES DE LA VALDAVIA 30 (ALCOBENDAS)

  3. 13/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2022#6965092
    Ceses/DimisionesNombramientos
    MASTRONUNZIO SL. Ceses/Dimisiones. Adm. Unico: MASTRONUNZIO MARIO-EDUARDO. Nombramientos. Adm. Unico: MASTRONUNZIO HERNAN ANGEL. Datos registrales. T 18102 , F 45, S 8, H M 313065, I/A 5 (10.05.22).
  2. 31/10/2018#5110102
    Ceses/DimisionesNombramientos
    MASTRONUNZIO SL. Ceses/Dimisiones. Adm. Solid.: MASTRONUNZIO PEDRO-JOSE;MASTRONUNZIO MARIO-EDUARDO. Nombramientos. Adm. Unico: MASTRONUNZIO MARIO-EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 03/09/2018#5033871
    Nombramientos
    MASTRONUNZIO SL. Nombramientos. Apo.Sol.: MASTRONUNZIO PEDRO-JOSE;MASTRONUNZIO HERNAN ANGEL. Datos registrales. T 18102 , F 43, S 8, H M 313065, I/A 3 (27.08.18).
  4. 13/02/2012#1589442
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MASTRONUNZIO SL. Ceses/Dimisiones. Adm. Unico: BARANY DANIEL ALBERTO. Nombramientos. Adm. Solid.: MASTRONUNZIO PEDRO- JOSE;MASTRONUNZIO MARIO-EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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 addressC/ MARQUES DE LA VALDAVIA 30 (ALCOBENDAS), Alcobendas, 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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector