MAYRA PARTNERS SL
Hoja M540125· NIF B86495181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/07/2012
- Director :
- Marrano Dario
Legal information
Legal information for MAYRA PARTNERS SL
Activity
MAYRA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2012. The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 12 November 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICASY NO ALCOHOLICAS Y TABACO,.
Directors and representatives
Directors
Current
- Marrano DarioSince 30/10/2012Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 30/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Marrano Dario100 %
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marrano Dario100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2012· Registered 30/10/2012· I/A 2
- Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 2
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 2
- Cambio de objeto socialPublished 12/11/2012· Registered 30/10/2012· I/A 2
- ConstituciónPublished 02/07/2012· Registered 21/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 1
Changes
- 12/11/2012Cambio de objeto social
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICASY NO ALCOHOLICAS Y TABACO,.
- 12/11/2012Declaración de unipersonalidad
MARRANO DARIO
Capital · events
- 02/07/2012ConstituciónInitial capital: 3 010,00 €
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)
- 12/11/2012#1978227Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
MAYRA PARTNERS SL. Declaración de unipersonalidad. Socio único: MARRANO DARIO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARRANO DARIO. Cambio de objeto social. LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALI… - 02/07/2012#1796074ConstituciónNombramientos
MAYRA PARTNERS SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR... Domicilio: C/ JUAN BRAVO 3 A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm.…
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 2012
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.