MUSA MALASAÑA SL

Hoja M452207· NIF B85309995

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Basanta Mendez Eduardo

Legal information

Legal information for MUSA MALASAÑA SL

NIF
Hoja registral
IRUS1000281253967
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25108 · Folio 132 · Hoja M452207
StatusVigente

Activity

MUSA MALASAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 June 2015 to 28 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MUSA MALASAÑA SLBasanta Mendez EduardoBasanta Mendez Eduar…BUENALSANTA SLBUENALSANTA SLMUSA LATINA SLMUSA LATINA SLBERODE RESTAURACION SLBERODE RESTAURACION …DESCATALOGADO SLDESCATALOGADO SLSPIEDO GRILL SLSPIEDO GRILL SLPALEO ESPELTO SLPALEO ESPELTO SLSALENTO SOL Y MAR SLSALENTO SOL Y MAR SLBRASAS CON PALA SLBRASAS CON PALA SL

Cap table · shareholdings

  • BUENALSANTA SL100 %

    Legal entity · since 15/11/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MUSA MALASAÑA SLBUENALSANTA SLBUENALSANTA SLDESCATALOGADO SLDESCATALOGADO SLSPIEDO GRILL SLSPIEDO GRILL SLBRASAS CON PALA SLBRASAS CON PALA SL

Beneficial owner (UBO)

BUENALSANTA SL100 %Vigente

Legal entity · since 15/11/2018

Beneficial owner network map

5 nodes Person Company
MUSA MALASAÑA SLBUENALSANTA SLBUENALSANTA SLDESCATALOGADO SLDESCATALOGADO SLSPIEDO GRILL SLSPIEDO GRILL SLBRASAS CON PALA SLBRASAS CON PALA SL

Registered actos

  1. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 5
  2. Declaración de unipersonalidadPublished 15/11/2018· Registered 07/11/2018· I/A 4
  3. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 3
  4. Modificaciones estatutariasPublished 11/10/2018· Registered 04/10/2018· I/A 3
  5. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 2
  6. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 2

Changes

  1. 15/11/2018Declaración de unipersonalidad

    BUENALSANTA SL

  2. 11/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2019#5226127
    Nombramientos
    MUSA MALASAÑA SL. Nombramientos. Apo.Sol.: MAULEON ALMAGRO PATRICIA;GENTILLE BERSANO GUILLERMO PABLO;TIRADO PABLOS SILVIA. Datos registrales. T 25108 , F 132, S 8, H M 452207, I/A 5 (21.01.19).
  2. 15/11/2018#5127930
    Declaración de unipersonalidad
    MUSA MALASAÑA SL. Declaración de unipersonalidad. Socio único: BUENALSANTA SL. Datos registrales. T 25108 , F 132, S 8, H M 452207, I/A 4 ( 7.11.18).
  3. 11/10/2018#5083712
    NombramientosModificaciones estatutarias
    MUSA MALASAÑA SL. Nombramientos. Apo.Sol.: GENTILLE BERSANO GUILLERMO PABLO. Apo.Manc.: GENTILLE BERSANO GUILLERMO PABLO. Apo.Sol.: ALAMO LOPEZ BUENAVENTURA. Apo.Manc.: ALAMO LOPEZ BUENAVENTURA. Modificaciones estatutarias. 2. Domicilio social y web …
  4. 24/06/2015#3385121
    Ceses/DimisionesNombramientos
    MUSA MALASAÑA SL. Ceses/Dimisiones. Adm. Solid.: BASANTA MENDEZ EDUARDO;DEL ALAMO LOPEZ BUENAVENTURA. Nombramientos. Adm. Unico: BASANTA MENDEZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …

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

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/ MANUELA MALASAÑA 18, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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