filings.es

MAZALBER SL

Hoja SS17486· NIF B20696803

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 525 400,00 €
Director :
Azpeitia Alberdi Mateo

Legal information

Legal information for MAZALBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 525 400,00 €
LocalityZarautz
Register referenceTomo 1819 · Folio 52 · Hoja SS17486

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2011· Registered 04/10/2011· I/A 2
  2. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 2
  3. Ampliación de capitalPublished 14/10/2011· Registered 04/10/2011· I/A 2
  4. Cambio de domicilio socialPublished 14/10/2011· Registered 04/10/2011· I/A 2

Changes

  1. 14/10/2011Cambio de domicilio social

    C/ ZUMALAKARREGI Nº13 BAJO (ZARAUTZ)

Capital · events

  1. 14/10/2011Ampliación de capital
    Resulting capital: 8 525 400,00 € (+8 521 800,00 €)

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. 14/10/2011#1412041
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MAZALBER SL. Ceses/Dimisiones. Adm. Unico: AZPEITIA BASURTO MATEO. Nombramientos. Adm. Unico: AZPEITIA ALBERDI MATEO. Ampliación de capital. Capital: 8.521.800,00 Euros. Resultante Suscrito: 8.525.400,00 Euros. Cambio de domicilio social. C/ ZUMALAKA…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.