MASU - SMALL THINGS SL

Hoja M750712· NIF B16890865

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
5 882,34 €
Incorporation :
28/09/2021
Director :
Boticario Galavis Maria Jesus

Legal information

Legal information for MASU - SMALL THINGS SL

NIF
Hoja registral
IRUS1000308896910
Legal formSociedad Limitada (SL)
Share capital5 882,34 €
Incorporation date28/09/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42418 · Folio 189 · Hoja M750712
StatusVigente

Activity

MASU - SMALL THINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 28 September 2021. The Spanish commercial register has published 7 filings for this company, from 28 September 2021 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 5 882,34 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA INTERVENCION, ASESORAMIENTO, FORMACION Y DIVULGACION EN PSICOLOGIA CLINICA PARA INDIVIDUOS ADULTOS, NIÑOS, ADOLESCENTES, PAREJAS, FAMILIAS Y GRUPOS DE CRECIMIENTO PERSONAL. EL DESARROLLO DE ACTIVIDADES EN AREAS DE COMUNICACION, COACHING Y GESTION A NIVEL JURIDICO, EMPRESARIAL Y MEDIACION.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MASU - SMALL THINGS SLBoticario Galavis Maria JesusBoticario Galavis Ma…COMPAÑIA DE ASISTENCIA FAMILIAR Y SOCIAL SLCOMPAÑIA DE ASISTENC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASU - SMALL THINGS SLBoticario Galavis Maria JesusBoticario Galavis Ma…

Beneficial owner (UBO)

Boticario Galavis Maria Jesus100 %

Individual · ultimate beneficial owner · since 28/09/2021

Beneficial owner network map

2 nodes Person Company
MASU - SMALL THINGS SLBoticario Galavis Maria JesusBoticario Galavis Ma…

Registered actos

  1. RevocacionesPublished 03/08/2023· Registered 27/07/2023· I/A 4
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 3
  3. Ampliación de capitalPublished 22/12/2021· Registered 15/12/2021· I/A 2
  4. Modificaciones estatutariasPublished 22/12/2021· Registered 15/12/2021· I/A 2
  5. ConstituciónPublished 28/09/2021· Registered 21/09/2021· I/A 1
  6. Declaración de unipersonalidadPublished 28/09/2021· Registered 21/09/2021· I/A 1
  7. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 1

Changes

  1. 22/12/2021Modificaciones estatutarias
  2. 28/09/2021Declaración de unipersonalidad

    BOTICARIO GALAVIS MARIA JESUS

Capital · events

  1. 22/12/2021Ampliación de capital
    Resulting capital: 5 882,34 € (+2 882,34 €)
  2. 28/09/2021Constitución
    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. 03/08/2023#7657941
    Revocaciones
    MASU - SMALL THINGS SL. Revocaciones. Apoderado: ALCANTARA GOR AMAYA. Datos registrales. T 42418 , F 189, S 8, H M 750712, I/A 4 (27.07.23).
  2. 12/01/2022#6756989
    Nombramientos
    MASU - SMALL THINGS SL. Nombramientos. Apoderado: ALCANTARA GOR AMAYA. Datos registrales. T 42418 , F 189, S 8, H M 750712, I/A 3 ( 4.01.22).
  3. 22/12/2021#6737381
    Ampliación de capitalModificaciones estatutarias
    MASU - SMALL THINGS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.882,34 Euros. Resultante Suscrito: 5.882,34 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Otros conceptos: REDENO…
  4. 28/09/2021#6618334
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASU - SMALL THINGS SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: LA INTERVENCION, ASESORAMIENTO, FORMACION Y DIVULGACION EN PSICOLOGIA CLINICA PARA INDIVIDUOS ADULTOS, NIÑOS, ADOLESCENTES, PAREJAS, FAMILIAS Y GRUPOS DE CRECIMIE…

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 addressC/ MAESTRO CHAPI 46 (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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector