MAZA & SALAS SL
Hoja SS39507· NIF B75175497
- 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
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
- De La Maza Aramburu XabierSince 27/03/2017Administrador Solidario
- Salas Bohl Chesko LuigiSince 16/05/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2020· Registered 31/12/2019· I/A 3
- Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 2
- NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1
Changes
- 27/01/2020Cambio de domicilio social
AVDA ZARAUZ Nº 105-1º.- (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 05/04/2017ConstituciónInitial 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)
- 27/01/2020#5760331Cambio 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).
- 25/05/2017#4388594Ceses/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… - 05/04/2017#4324181ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.