MAYUNA INVERSIONES 2013 SL
Hoja M561011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2013
- Director :
- Martin Daza Luis Fernando
Legal information
Legal information for MAYUNA INVERSIONES 2013 SL
Activity
MAYUNA INVERSIONES 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2013. The Spanish commercial register has published 6 filings for this company, from 21 June 2013 to 24 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSION Y CONCENTRACION DE EMPRESAS.
Directors and representatives
Directors
Current
- Martin Daza Luis FernandoSince 17/10/2013Administrador Único
Former
- Ribalta Noguera CristinaCeased on 17/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Rino Asesores Slp100 %
Individual · since 21/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rino Asesores Slp100 %
Individual · ultimate beneficial owner · since 21/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 2
- NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 2
- ConstituciónPublished 21/06/2013· Registered 13/06/2013· I/A 1
- Declaración de unipersonalidadPublished 21/06/2013· Registered 13/06/2013· I/A 1
- NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 1
Capital · events
- 21/06/2013ConstituciónInitial 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)
- 24/10/2013#2507455Ceses/DimisionesNombramientosCambio de identidad del socio único
MAYUNA INVERSIONES 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN DAZA LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: RIBALTA NOGUERA CRISTINA. Nombramientos. Adm. Unico: MARTIN DAZA LUIS FERNANDO. Datos registrales. T 31172… - 21/06/2013#2336207ConstituciónDeclaración de unipersonalidadNombramientos
MAYUNA INVERSIONES 2013 SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACIO…
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 2013
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.