SECRETO MAYA SL

Hoja M643892· NIF B87786240

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/04/2017
Director :
Reyes Trueba Edgar

Legal information

Legal information for SECRETO MAYA SL

NIF
Hoja registral
IRUS1000298535267
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/04/2017
Register referenceTomo 35839 · Folio 118 · Hoja M643892
StatusVigente

Activity

SECRETO MAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 21 April 2017. The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Elaboración de otros productos alimenticios n.c.o.p. Fabricación, distribución y comercialización de alimentos, importación y exportación de diversos productos de alimentación así como la importación, exportación y comercialización de maquinaria de hostelería y automotriz...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SECRETO MAYA SLReyes Trueba EdgarReyes Trueba EdgarMARCAS MEXICANAS SLMARCAS MEXICANAS SLHIJO DEL MAIZ SLHIJO DEL MAIZ SLHDM 2022 SLHDM 2022 SLSIEMBRA MEXICO SLSIEMBRA MEXICO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SECRETO MAYA SLReyes Trueba EdgarReyes Trueba EdgarHDM 2022 SLHDM 2022 SLSIEMBRA MEXICO SLSIEMBRA MEXICO SL

Beneficial owner (UBO)

Reyes Trueba Edgar100 %

Individual · ultimate beneficial owner · since 21/04/2017

Beneficial owner network map

4 nodes Person Company
SECRETO MAYA SLReyes Trueba EdgarReyes Trueba EdgarHDM 2022 SLHDM 2022 SLSIEMBRA MEXICO SLSIEMBRA MEXICO SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
  2. ConstituciónPublished 21/04/2017· Registered 10/04/2017· I/A 1
  3. Declaración de unipersonalidadPublished 21/04/2017· Registered 10/04/2017· I/A 1
  4. NombramientosPublished 21/04/2017· Registered 10/04/2017· I/A 1

Changes

  1. 14/10/2022Cambio de domicilio social

    C/ CALABOZOS 5 (ALCOBENDAS)

  2. 21/04/2017Declaración de unipersonalidad

    REYES TRUEBA EDGAR

Capital · events

  1. 21/04/2017Constitución
    Initial capital: 6 000,00 €

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. 14/10/2022#7195935
    Cambio de domicilio social
    SECRETO MAYA SL. Cambio de domicilio social. C/ CALABOZOS 5 (ALCOBENDAS). Datos registrales. T 35839 , F 118, S 8, H M 643892, I/A 2 ( 6.10.22).
  2. 01/07/2021#6505432
    SECRETO MAYA SL. Otros conceptos: Se acredita que don Edgar Reyes Trueba, ha obtenido nacionalidad española y posee Documento Nacional de Identidad. Datos registrales. T 35839 , F 116, S 8, H M 643892, I/A 1-M (24.06.21).
  3. 21/04/2017#4345172
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECRETO MAYA SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: Elaboración de otros productos alimenticios n.c.o.p. Fabricación, distribución y comercialización de alimentos, importación y exportación de diversos productos de alimen…

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 2017

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/ CALABOZOS 5 (ALCOBENDAS), 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector