MUSARA INVERSIONES SL
Hoja M454473· NIF B85330280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Las Casas Cañedo Diego
Legal information
Legal information for MUSARA INVERSIONES SL
Activity
MUSARA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 3 November 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Las Casas Cañedo DiegoSince 26/10/2017Administrador Único
Former
- OZERY INVEST SLCeased on 26/10/2017Administrador Único
- ARAUNA CORPORACION Y CONSULTING SLCeased on 23/03/2011Administrador Solidario
Authorised representatives
Former
- Luna Garcia AlfonsoCeased on 26/10/2017Representante
- Capita Gallardo Jose LuisCeased on 04/04/2011DEVADAI SL. RepresentanRepresentante
- Marjaliza Villaseñor DavidCeased on 04/04/2011DEVADAI SL. RepresentanRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 3
- NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 2
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 2
- Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 2
Changes
- 04/04/2011Modificaciones estatutarias
Timeline (BORME)
- 03/11/2017#4605158Ceses/DimisionesNombramientos
MUSARA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA ALFONSO. Nombramientos. Adm. Unico: DE LAS CASAS CAÑEDO DIEGO. Datos registrales. T 25242 , F 18, S 8, H M 454473, I/A 3 (26.10.17).
- 04/04/2011#1154321Ceses/DimisionesNombramientosModificaciones estatutarias
MUSARA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ARAUNA CORPORACION Y CONSULTING SL;DEVADAI SL. Representan: CAPITA GALLARDO JOSE LUIS;MARJALIZA VILLASEÑOR DAVID. Nombramientos. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA ALFONSO. Modi…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.