1 MAS DOS DFAB SL

Hoja M637827· NIF B87702056

VigenteMadrid
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
13/01/2017
Director :
Pojan Federico Jose

Legal information

Legal information for 1 MAS DOS DFAB SL

NIF
Hoja registral
IRUS1000297886798
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date13/01/2017
LocalityMadrid
Register referenceTomo 35487 · Folio 3 · Hoja M637827
StatusVigente

Activity

1 MAS DOS DFAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 13 January 2017. The Spanish commercial register has published 6 filings for this company, from 13 January 2017 to 2 August 2022, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

1) Diseño, fabricación, comercialización, distribución, representación, compraventa, arrendamiento, exportación e importación de todo tipo de materias primas, maquinarias, materiales, equipos y mobiliario en general, así como de sus partes y piezas, tanto de construcción, como de remodelación, ....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pojan Federico Jose100 %

Individual · ultimate beneficial owner · since 13/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 2
  2. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 2
  3. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 2
  4. ConstituciónPublished 13/01/2017· Registered 05/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2017· Registered 05/01/2017· I/A 1
  6. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 02/08/2022Cambio de domicilio social

    C/ DUQUE DE LIRIA 7 - PISO 4, PUERTA DERECHA (MADRID)

  2. 13/01/2017Declaración de unipersonalidad

    POJAN FEDERICO JOSE

Capital · events

  1. 13/01/2017Constitución
    Initial capital: 50 000,00 €

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. 02/08/2022#7100813
    Ceses/DimisionesNombramientosCambio de domicilio social
    1 MAS DOS DFAB SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ ARIAS ANA ISABEL. Nombramientos. Adm. Unico: POJAN FEDERICO JOSE. Cambio de domicilio social. C/ DUQUE DE LIRIA 7 - PISO 4, PUERTA DERECHA (MADRID). Datos registrales. T 35487 , F 3, S 8, H M 6…
  2. 13/01/2017#4188257
    ConstituciónDeclaración de unipersonalidadNombramientos
    1 MAS DOS DFAB SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: 1) Diseño, fabricación, comercialización, distribución, representación, compraventa, arrendamiento, exportación e importación de todo tipo de materias primas, maquinari…

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/ DUQUE DE LIRIA 7 - PISO 4, PUERTA DERECHA (MADRID), 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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector