MSR ANTIAGE SL
Hoja SA14990· NIF B37524733
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 26/04/2013
- Directors :
- San Roman Sanchez Mario Javier, San Roman Sanchez Marta-Maria
Legal information
Legal information for MSR ANTIAGE SL
Activity
MSR ANTIAGE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 26 April 2013. The Spanish commercial register has published 6 filings for this company, from 26 April 2013 to 28 May 2021, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
A) Comercialización de productos ansiedad. B) Montajes eléctricos.
Directors and representatives
Directors
Current
- San Roman Sanchez Mario JavierSince 11/04/2013Administrador Solidario
- San Roman Sanchez Marta-MariaSince 11/04/2013Administrador Solidario
Former
- San Roman Sanchez Maria-PazCeased on 20/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2021· Registered 20/05/2021· I/A 5
- NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 4
- Ceses/DimisionesPublished 29/03/2019· Registered 19/03/2019· I/A 3
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 2
- ConstituciónPublished 26/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 26/04/2013· Registered 11/04/2013· I/A 1
Capital · events
- 26/04/2013ConstituciónInitial capital: 3 300,00 €
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)
- 28/05/2021#6444911Ceses/Dimisiones
MSR ANTIAGE SL. Ceses/Dimisiones. Adm. Solid.: SAN ROMAN SANCHEZ MARIA-PAZ. Datos registrales. T 438 , F 120, S 8, H SA 14990, I/A 5 (20.05.21).
- 23/05/2019#5410248Nombramientos
MSR ANTIAGE SL. Nombramientos. Adm. Solid.: SAN ROMAN SANCHEZ MARIA-PAZ. Datos registrales. T 438 , F 120, S 8, H SA 14990, I/A 4 (14.05.19).
- 29/03/2019#5332560Ceses/Dimisiones
MSR ANTIAGE SL. Ceses/Dimisiones. Adm. Solid.: SAN ROMAN SANCHEZ MARIA-PAZ. Datos registrales. T 438 , F 120, S 8, H SA 14990, I/A 3 (19.03.19).
- 29/12/2014#3131026Nombramientos
MSR ANTIAGE SL. Nombramientos. Adm. Solid.: SAN ROMAN SANCHEZ MARIA-PAZ. Datos registrales. T 438 , F 119, S 8, H SA 14990, I/A 2 (18.12.14).
- 26/04/2013#2249472ConstituciónNombramientos
MSR ANTIAGE SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: A) Comercialización de productos ansiedad. B) Montajes eléctricos. Domicilio: C/ TORO 13 17 4 I (SALAMANCA). Capital: 3.300,00 Euros. Nombramientos. Adm. Solid.: SAN ROMA…
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.