MAZA & SALAS SL

Hoja SS39507· NIF B75175497

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2017
Directors :
De La Maza Aramburu Xabier, Salas Bohl Chesko Luigi

Legal information

Legal information for MAZA & SALAS SL

NIF
Hoja registral
IRUS1000125869367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2791 · Folio 187 · Hoja SS39507
StatusVigente

Activity

MAZA & SALAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 April 2017. The Spanish commercial register has published 5 filings for this company, from 5 April 2017 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MAZA & SALAS SLSalas Bohl Chesko LuigiSalas Bohl Chesko Lu…De La Maza Aramburu XabierDe La Maza Aramburu …LA SALSERA TRANSMEDIA SERVICES SLLA SALSERA TRANSMEDI…LA SALSA EN BICI SLLA SALSA EN BICI SLURGULLO SLURGULLO SLHIDALGO 56 SLHIDALGO 56 SLCHAPLA EUROPA SLCHAPLA EUROPA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2020· Registered 31/12/2019· I/A 3
  2. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 2
  3. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 2
  4. ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
  5. NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    AVDA ZARAUZ Nº 105-1º.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 05/04/2017Constitución
    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. 27/01/2020#5760331
    Cambio de domicilio social
    MAZA & SALAS SL. Cambio de domicilio social. AVDA ZARAUZ Nº 105-1º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2791 , F 187, S 8, H SS 39507, I/A 3 (31.12.19).
  2. 25/05/2017#4388594
    Ceses/DimisionesNombramientos
    MAZA & SALAS SL. Ceses/Dimisiones. Adm. Unico: DE LA MAZA ARAMBURU XABIER. Nombramientos. Adm. Solid.: SALAS BOHL CHESKO LUIGI;DE LA MAZA ARAMBURU XABIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol
  3. 05/04/2017#4324181
    ConstituciónNombramientos
    MAZA & SALAS SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ EGIA Nº3, 4ºC. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LA

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 addressAVDA ZARAUZ Nº 105-1º.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades de consultoría de gestión empresarial — are listed together.