MAYFLY SPAIN SL

Hoja M655744· NIF B87923975

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2017
Director :
Perez Vara Veronica Lorena

Legal information

Legal information for MAYFLY SPAIN SL

NIF
Hoja registral
IRUS1000299718887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2017
LocalityMadrid
Register referenceTomo 36505 · Folio 106 · Hoja M655744
StatusVigente

Activity

MAYFLY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 3 November 2017. The Spanish commercial register has published 11 filings for this company, from 3 November 2017 to 24 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

INTERMEDIACION DE COMERCIO DE TEXTILES PRENDAS DE VESTIR PELETERIA CALZADO Y ARTICULOS DE CUERO. FABRICACION DE TELAS NO TEJIDAS Y ARTICULOS CONFECCIONADOS CON ELLAS. FABRICACION DE OTROS PRODUCTOS TEXTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MAYFLY SPAIN SLPerez Vara Veronica LorenaPerez Vara Veronica …DEVELOP ODONTOLOGIA SLDEVELOP ODONTOLOGIA …GESTIONES PATRIMONIALES PERMES SLGESTIONES PATRIMONIA…TORREJON SONRIE SLPTORREJON SONRIE SLPKAYUMANIS SLKAYUMANIS SLDEVELOP ODONTOLOGIA SLDEVELOP ODONTOLOGIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAYFLY SPAIN SLEchevarrieta De La Fuente ClaraEchevarrieta De La F…

Beneficial owner (UBO)

Echevarrieta De La Fuente Clara100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

2 nodes Person Company
MAYFLY SPAIN SLEchevarrieta De La Fuente ClaraEchevarrieta De La F…

Registered actos

  1. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 5
  2. Declaración de unipersonalidadPublished 31/10/2018· Registered 22/10/2018· I/A 4
  3. Ceses/DimisionesPublished 31/10/2018· Registered 22/10/2018· I/A 4
  4. NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 4
  5. Modificaciones estatutariasPublished 31/10/2018· Registered 22/10/2018· I/A 4
  6. Cambio de domicilio socialPublished 31/10/2018· Registered 22/10/2018· I/A 4
  7. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 3
  8. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 2
  9. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 2
  10. ConstituciónPublished 03/11/2017· Registered 26/10/2017· I/A 1
  11. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 1

Changes

  1. 31/10/2018Cambio de domicilio social

    C/ MODESTO LAFUENTE 15 - 4-4 (MADRID)

  2. 31/10/2018Declaración de unipersonalidad

    ECHEVARRIETA DE LA FUENTE CLARA

  3. 31/10/2018Modificaciones estatutarias

Capital · events

  1. 03/11/2017Constitución
    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. 24/12/2018#5189007
    Nombramientos
    MAYFLY SPAIN SL. Nombramientos. Apoderado: ECHEVARRIETA DE LA FUENTE CLARA. Datos registrales. T 36505 , F 106, S 8, H M 655744, I/A 5 (17.12.18).
  2. 31/10/2018#5109634
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAYFLY SPAIN SL. Declaración de unipersonalidad. Socio único: ECHEVARRIETA DE LA FUENTE CLARA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: PEREZ VARA VERONICA LORENA. Modificaciones estatutarias. Artículo de …
  3. 28/02/2018#4769329
    Nombramientos
    MAYFLY SPAIN SL. Nombramientos. Apo.Sol.: ECHEVARRIETA DE LA FUENTE CLARA;HERNANDEZ REDONDO NURIA. Datos registrales. T 36505 , F 105, S 8, H M 655744, I/A 3 (20.02.18).
  4. 28/02/2018#4769328
    Ceses/DimisionesNombramientos
    MAYFLY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ECHEVARRIETA DE LA FUENTE CLARA;HERNANDEZ REDONDO NURIA. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 03/11/2017#4605173
    ConstituciónNombramientos
    MAYFLY SPAIN SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: INTERMEDIACION DE COMERCIO DE TEXTILES PRENDAS DE VESTIR PELETERIA CALZADO Y ARTICULOS DE CUERO. FABRICACION DE TELAS NO TEJIDAS Y ARTICULOS CONFECCIONADOS CON ELLAS. FA…

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 2017

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/ MODESTO LAFUENTE 15 - 4-4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector