filings.es

MASAVEU FINANZAS SL

Hoja M292448· NIF B83163675

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 871 010,00 €
Directors :
Castro Masaveu Alicia, Castro Masaveu Martin

Legal information

Legal information for MASAVEU FINANZAS SL

NIF
Hoja registral
IRUS1000267638265
Legal formSociedad Limitada (SL)
Share capital21 871 010,00 €
LocalityMadrid
Phone
Register referenceTomo 17083 · Folio 139 · Hoja M292448

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 7
  2. Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 6
  3. Ampliación de capitalPublished 31/12/2012· Registered 19/12/2012· I/A 5

Changes

  1. 06/02/2014Modificaciones estatutarias

Capital · events

  1. 31/12/2012Ampliación de capital
    Resulting capital: 21 871 010,00 € (+939 910,00 €)

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. 29/01/2015#3166204
    Nombramientos
    MASAVEU FINANZAS SL. Nombramientos. Apoderado: GUISASOLA MASAVEU CAROLINA. Datos registrales. T 17083 , F 139, S 8, H M 292448, I/A 7 (22.01.15).
  2. 06/02/2014#2657210
    Modificaciones estatutarias
    MASAVEU FINANZAS SL. Modificaciones estatutarias. ARTICULO 7º. TRANSMISION FORZOSA DE PARTICIPACIONES SOCIALES.- . ARTICULO 8º. TRANSMISIONES INTER VIVOS Y MORTIS CAUSA DE PARTICIPACIONES SOCIALES . Datos registrales. T 17083 , F 138, S 8, H M 292448…
  3. 31/12/2012#2060581
    Ampliación de capital
    MASAVEU FINANZAS SL. Ampliación de capital. Capital: 939.910,00 Euros. Resultante Suscrito: 21.871.010,00 Euros. Datos registrales. T 17083 , F 137, S 8, H M 292448, I/A 5 (19.12.12).

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.