A T MAZA SL

Hoja B172265· NIF B61599205

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Carreras De Henau Ponç

Legal information

Legal information for A T MAZA SL

NIF
Hoja registral
IRUS1000342265150
Legal formSociedad Limitada (SL)
Register referenceTomo 30503 · Folio 118 · Hoja B172265
StatusVigente

Activity

A T MAZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 2 filings for this company, from 5 July 2021 to 15 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
A T MAZA SLCarreras De Henau PonçCarreras De Henau Po…FINCA CINC SLFINCA CINC SLCULTIUS PONÇ SLCULTIUS PONÇ SLGAMMA IBERICA SAGAMMA IBERICA SACARBOPONC SLCARBOPONC SLPLANTARIUM 20 SLPLANTARIUM 20 SLGRUP PONÇ 2015 SAGRUP PONÇ 2015 SA

Registered actos

  1. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 13
  2. Modificaciones estatutariasPublished 05/07/2021· Registered 11/06/2021· I/A 12

Changes

  1. 05/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2024#7875417
    Nombramientos
    A T MAZA SL. Nombramientos. APODERAD.SOL: TORRENT ORTEGA ANNA. Datos registrales. T 30503 , F 118, S 8, H B 172265, I/A 13 ( 8.01.24).
  2. 05/07/2021#6509002
    Modificaciones estatutarias
    A T MAZA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30503 , F 118, S 8, H B 172265, I/A 12 (11.06.21).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SERRAT DEL VENT, 38-URB.ELS FRUITERS, BARCELONA, CASTELLAR DEL VALLES
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 — Transporte de mercancías por carretera — are listed together.