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MAZIE 2014 SL

Hoja B462072· NIF B66435041

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
233 939,00 €
Incorporation :
03/02/2015
Director :
Philippe Etienne Marcel Zielinski

Legal information

Legal information for MAZIE 2014 SL

NIF
Hoja registral
IRUS1000370402952
Legal formSociedad Limitada (SL)
Share capital233 939,00 €
Incorporation date03/02/2015
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44640 · Folio 134 · Hoja B462072
StatusVigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).LA ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS;ASI COMO LA ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 3
  2. Ampliación de capitalPublished 20/10/2015· Registered 08/10/2015· I/A 2
  3. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  4. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Capital · events

  1. 20/10/2015Ampliación de capital
    Resulting capital: 233 939,00 € (+230 939,00 €)
  2. 03/02/2015Constitución
    Initial capital: 3 000,00 €

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. 21/01/2016#3672647
    Nombramientos
    MAZIE 2014 SL. Nombramientos. APODERAD.SOL: HERNANDEZ RODRIGUEZ MARIA ELENA. Datos registrales. T 44640 , F 134, S 8, H B 462072, I/A 3 (14.01.16).
  2. 20/10/2015#3544954
    Ampliación de capital
    MAZIE 2014 SL. Ampliación de capital. Capital: 230.939,00 Euros. Resultante Suscrito: 233.939,00 Euros. Datos registrales. T 44640 , F 133, S 8, H B 462072, I/A 2 ( 8.10.15).
  3. 03/02/2015#3171918
    ConstituciónNombramientos
    MAZIE 2014 SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: (CNAE 6420).LA ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS;ASI COMO LA ADMINISTRACION,DIRECCION Y GESTION DEL CONJUNTO ACTIVID…

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 2015

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.