MUSADOS SL

Hoja M189737· NIF B81685554

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 085,00 €
Director :
Muñoz Herrera Luis Maria

Legal information

Legal information for MUSADOS SL

NIF
Hoja registral
IRUS1000258731261
Legal formSociedad Limitada (SL)
Share capital51 085,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 12047 · Folio 83 · Hoja M189737
StatusVigente

Activity

MUSADOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 51 085,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MUSADOS SLMuñoz Herrera Luis MariaMuñoz Herrera Luis M…MUSIETE SLMUSIETE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUSADOS SLMuñoz Herrera Luis MariaMuñoz Herrera Luis M…

Beneficial owner (UBO)

Muñoz Herrera Luis Maria100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

2 nodes Person Company
MUSADOS SLMuñoz Herrera Luis MariaMuñoz Herrera Luis M…

Registered actos

  1. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 9
  2. Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 8
  3. Reducción de capitalPublished 28/05/2024· Registered 21/05/2024· I/A 7
  4. Modificaciones estatutariasPublished 28/05/2024· Registered 21/05/2024· I/A 7
  5. Cambio de domicilio socialPublished 08/11/2023· Registered 31/10/2023· I/A 6
  6. Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 5
  7. Cambio de domicilio socialPublished 08/07/2011· Registered 27/06/2011· I/A 4

Changes

  1. 28/05/2024Declaración de unipersonalidad

    MUÑOZ HERRERA LUIS MARIA

  2. 28/05/2024Modificaciones estatutarias
  3. 08/11/2023Cambio de domicilio social

    C/ TRAMONTANA 11 Esc.2º C (POZUELO DE ALARCON)

  4. 13/03/2018Cambio de domicilio social

    C/ GREGORIO BENITEZ 10 2º B (MADRID)

  5. 08/07/2011Cambio de domicilio social

    PASEO DE RECOLETOS 37-41 - QUINTA PLANTA (MADRID)

Capital · events

  1. 28/05/2024Reducción de capital
    Resulting capital: 51 085,00 €

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. 29/05/2024#8098332
    Nombramientos
    MUSADOS SL. Nombramientos. Apo.Manc.: MUÑOZ SANCHEZ TATIANA;MUÑOZ SANCHEZ HUGO LUIS. Datos registrales. S 8 , H M 189737, I/A 9 (22.05.24).
  2. 28/05/2024#8096151
    Declaración de unipersonalidad
    MUSADOS SL. Declaración de unipersonalidad. Socio único: MUÑOZ HERRERA LUIS MARIA. Datos registrales. S 8 , H M 189737, I/A 8 (21.05.24).
  3. 28/05/2024#8096150
    Reducción de capitalModificaciones estatutarias
    MUSADOS SL. Reducción de capital. Importe reducción: 1,03 Euros. Resultante Suscrito: 51.085,00 Euros. Modificaciones estatutarias. Modificación del articulo 4 . Datos registrales. S 8 , H M 189737, I/A 7 (21.05.24).
  4. 08/11/2023#7783165
    Cambio de domicilio social
    MUSADOS SL. Cambio de domicilio social. C/ TRAMONTANA 11 Esc.2º C (POZUELO DE ALARCON). Datos registrales. T 12047 , F 83, S 8, H M 189737, I/A 6 (31.10.23).
  5. 13/03/2018#4791145
    Cambio de domicilio social
    MUSADOS SL. Cambio de domicilio social. C/ GREGORIO BENITEZ 10 2º B (MADRID). Datos registrales. T 12047 , F 83, S 8, H M 189737, I/A 5 ( 5.03.18).
  6. 08/07/2011#1293376
    Cambio de domicilio social
    MUSADOS SL. Cambio de domicilio social. PASEO DE RECOLETOS 37-41 - QUINTA PLANTA (MADRID). Datos registrales. T 12047 , F 83, S 8, H M 189737, I/A 4 (27.06.11).

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/ TRAMONTANA 11 Esc.2º C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector