MUFFINEA, S.L
Hoja MU97139· NIF B05504352
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 542 785,00 €
- Incorporation :
- 28/06/2018
- Directors :
- Antonio Martinez Lopez, Antonio Martinez Gilabert, Carlos Martinez Gilabert
Legal information
Legal information for MUFFINEA, S.L
Activity
MUFFINEA, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2018. The Spanish commercial register has published 4 filings for this company, from 28 June 2018 to 10 October 2019, across 3 distinct types of filing. Its registered share capital is 1 542 785,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La elaboración de todo tipo de productos de pastelería, confiteria, pan y bolleria, asi como la explotacion e importacion de los mismos. El asesoramiento contable, fiscal, comercial, administrativo, financiero, de direccion estratégica y marketing, de recursos humanos de empresas y de particulares,.
Directors and representatives
Directors
Current
- Antonio Martinez LopezSince 21/06/2018PresidenteConsejero
- Antonio Martinez GilabertSince 21/06/2018Consejero DelegadoConsejeroSecretario
- Carlos Martinez GilabertSince 10/10/2019ConsejeroVicesecret.Vicesecretario
Former
- Javier Martinez GilabertCeased on 10/10/2019ConsejeroVicesecret.Vicesecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 2
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 2
- ConstituciónPublished 28/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 1
Capital · events
- 28/06/2018ConstituciónInitial capital: 1 542 785,00 €
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)
- 10/10/2019#5610834Ceses/DimisionesNombramientos
MUFFINEA, S.L. Ceses/Dimisiones. Consejero: JAVIER MARTINEZ GILABERT. Vicesecret.: JAVIER MARTINEZ GILABERT. Nombramientos. Consejero: CARLOS MARTINEZ GILABERT. Vicesecret.: CARLOS MARTINEZ GILABERT. Datos registrales. T 3325 , F 147, S 8, H MU 97139… - 28/06/2018#4945944ConstituciónNombramientos
MUFFINEA, S.L. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: La elaboración de todo tipo de productos de pastelería, confiteria, pan y bolleria, asi como la explotacion e importacion de los mismos. El asesoramiento contable, fiscal,…
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 2018
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 — Actividades de las sociedades holding — are listed together.