MAVIS INVERSIONES CHANNEL SL

Hoja M696447· NIF B88395983

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/05/2019
Director :
Castelvi Lidice Mora

Legal information

Legal information for MAVIS INVERSIONES CHANNEL SL

NIF
Hoja registral
IRUS1000303689060
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/05/2019
LocalityMadrid
Register referenceTomo 39205 · Folio 59 · Hoja M696447
StatusVigente

Activity

MAVIS INVERSIONES CHANNEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 May 2019. The Spanish commercial register has published 9 filings for this company, from 29 May 2019 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Alquiler de automoviles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAVIS INVERSIONES CHA…Castelvi Lidice MoraCastelvi Lidice Mora

Registered actos

  1. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 7
  2. RevocacionesPublished 26/12/2024· Registered 18/12/2024· I/A 6
  3. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
  4. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
  5. Ampliación de capitalPublished 10/04/2024· Registered 03/04/2024· I/A 3
  6. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
  7. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  8. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Capital · events

  1. 10/04/2024Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 29/05/2019Constitución
    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. 26/12/2024#8418234
    Nombramientos
    MAVIS INVERSIONES CHANNEL SL. Nombramientos. Apoderado: BAEZA ORTIGOSA JUAN. Datos registrales. S 8 , H M 696447, I/A 7 (18.12.24).
  2. 26/12/2024#8418233
    Revocaciones
    MAVIS INVERSIONES CHANNEL SL. Revocaciones. Apoderado: BAEZA ORTIGOSA JUAN. Datos registrales. S 8 , H M 696447, I/A 6 (18.12.24).
  3. 20/12/2024#8409686
    Ceses/DimisionesNombramientos
    MAVIS INVERSIONES CHANNEL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUTIERREZ MAVIS ESTER. Nombramientos. Adm. Unico: CASTELVI LIDICE MORA. Datos registrales. S 8 , H M 696447, I/A 5 (13.12.24).
  4. 17/06/2024#8127451
    MAVIS INVERSIONES CHANNEL SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI 60351688X de doña MAVIS ESTER GARCIA GUTIERREZ anteriormente titular del NIE número X3183114Y. Datos registrales. S 8 , H M 696447, I/A 4 (10.06.24).
  5. 10/04/2024#8026217
    Ampliación de capital
    MAVIS INVERSIONES CHANNEL SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 39205 , F 59, S 8, H M 696447, I/A 3 ( 3.04.24).
  6. 25/11/2019#5674267
    Nombramientos
    MAVIS INVERSIONES CHANNEL SL. Nombramientos. Apoderado: BAEZA ORTIGOSA JUAN. Datos registrales. T 39205 , F 58, S 8, H M 696447, I/A 2 (18.11.19).
  7. 29/05/2019#5417715
    ConstituciónNombramientos
    MAVIS INVERSIONES CHANNEL SL. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: Transporte de mercancías por carretera. Alquiler de automoviles. Domicilio: PASEO DE LA CASTELLANA 171 - PLANTA 4, PUERTA IZQ (MADRID). Capital: 3.000,00 Eu…

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 2019

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 171 - PLANTA 4, PUERTA IZQ (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector