MASXSILVELA SL
Hoja M461514· NIF B85426708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cangado Castro Alberto
Legal information
Legal information for MASXSILVELA SL
Activity
MASXSILVELA SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). The Spanish commercial register has published 5 filings for this company, from 1 February 2021 to 1 March 2021, across 5 distinct types of filing.
Corporate purpose
- La realización de actividades y negocios relacionados con la hostelería, incluso la explotación y administración de cafeterías, restaurantes, bares, pubs. Esta será la actividad principal de la sociedad, que corresponde al Código Nacional de Actividad Empresarial 5610 (Restaurantes y puestos de co.
Directors and representatives
Directors
Current
- Cangado Castro AlbertoSince 22/02/2021Administrador Único
Former
- Ordoñez Toapanta Estrella MarinaCeased on 25/01/2021Administrador Mancomunado
- Moreno Martin JavierCeased on 25/01/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 5
- NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4
- Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 4
- Cambio de objeto socialPublished 01/03/2021· Registered 22/02/2021· I/A 4
- Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 3
Changes
- 01/03/2021Cambio de domicilio social
C/ ECUADOR 1 (COLLADO MEDIANO)
- 01/03/2021Cambio de objeto social
- La realización de actividades y negocios relacionados con la hostelería, incluso la explotación y administración de cafeterías, restaurantes, bares, pubs. Esta será la actividad principal de la sociedad, que corresponde al Código Nacional de Actividad Empresarial 5610 (Restaurantes y puestos de co.
- 01/03/2021Declaración de unipersonalidad
CANGADO CASTRO ALBERTO
Timeline (BORME)
- 01/03/2021#6283683Declaración de unipersonalidad
MASXSILVELA SL. Declaración de unipersonalidad. Socio único: CANGADO CASTRO ALBERTO. Datos registrales. T 25610 , F 154, S 8, H M 461514, I/A 5 (22.02.21).
- 01/03/2021#6283682NombramientosCambio de domicilio socialCambio de objeto social
MASXSILVELA SL. Nombramientos. Adm. Unico: CANGADO CASTRO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. C/ ECUADOR 1 (COLLADO MEDIANO). Cambio de objeto … - 01/02/2021#6234748Ceses/Dimisiones
MASXSILVELA SL. Ceses/Dimisiones. Adm. Mancom.: CANGADO CASTRO ALBERTO;MORENO MARTIN JAVIER;ORDOÑEZ TOAPANTA ESTRELLA MARINA. Datos registrales. T 25610 , F 153, S 8, H M 461514, I/A 3 (25.01.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.