MAZABI RETAIL SL

Hoja M590592

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2014
Director :
MAZABI GESTION SL

Legal information

Legal information for MAZABI RETAIL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2014
Register referenceTomo 32809 · Folio 118 · Hoja M590592
StatusVigente

Activity

MAZABI RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2014. The Spanish commercial register has published 5 filings for this company, from 17 November 2014 to 20 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. LA INTERMEDIACION Y ASESORAMIENTO EN EL ARRENDAMIENTO, COMPRAVENTA Y DEMAS TRASACCIONES SOBRE TODA CLASE DE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MAZABI RETAIL SLMAZABI GESTION SLMAZABI GESTION SLATALAYA PLAYA BELLA S.AATALAYA PLAYA BELLA …NUEVE CAPITAL SLNUEVE CAPITAL SLATALAYA DESARROLLOS URBANISTICOS 2022 SLATALAYA DESARROLLOS …ATALAYA DESARROLLOS RESIDENCIALES SLATALAYA DESARROLLOS …ATALAYA DESARROLLOS URBANISTICOS II 2024 SLATALAYA DESARROLLOS …ATALAYA DESARROLLOS URBANISTICOS III 2025 SLATALAYA DESARROLLOS …ATALAYA UK INVERSIONES SLATALAYA UK INVERSION…MAZABI UK II 2025 SLMAZABI UK II 2025 SLMAZABI UK III 2026 SLMAZABI UK III 2026 SL

Cap table · shareholdings

  • MAZATLAN GESTION SL(formerly MAZABI GESTION SL)100 %

    Legal entity · since 17/11/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MAZABI RETAIL SLMAZABI GESTION SLMAZABI GESTION SLAMINTAS INVESTMENTS SLAMINTAS INVESTMENTS …

Beneficial owner (UBO)

MAZATLAN GESTION SL100 %Vigente

Legal entity · since 17/11/2014

Beneficial owner network map

3 nodes Person Company
MAZABI RETAIL SLMAZABI GESTION SLMAZABI GESTION SLAMINTAS INVESTMENTS SLAMINTAS INVESTMENTS …

Registered actos

  1. Ampliacion del objeto socialPublished 20/05/2015· Registered 11/05/2015· I/A 3
  2. NombramientosPublished 19/11/2014· Registered 06/11/2014· I/A 2
  3. ConstituciónPublished 17/11/2014· Registered 06/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 17/11/2014· Registered 06/11/2014· I/A 1
  5. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 1

Capital · events

  1. 17/11/2014Constitución
    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. 20/05/2015#3328338
    Ampliacion del objeto social
    MAZABI RETAIL SL. Ampliacion del objeto social. "El estudio, promoción, construcción y explotación de centros hoteleros y el desarrollo de actividades características del negocio de hostelería, tales como bares, restauración, alquiler de espacios y a…
  2. 19/11/2014#3071316
    Nombramientos
    MAZABI RETAIL SL. Nombramientos. Apo.Sol.: DE LA PUERTA OLABARRIA GUILLERMO IGNACIO;PALACIOS ZUBIETE ALMUDENA. Datos registrales. T 32809 , F 117, S 8, H M 590592, I/A 2 ( 6.11.14).
  3. 17/11/2014#3065025
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAZABI RETAIL SL. Constitución. Comienzo de operaciones: 17.09.14. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTE…

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 2014

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/ SERRANO 38 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province