CONSTRUCCIONES MASIZY SL
Hoja GI48543· NIF B55032536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/04/2009
- Director :
- Guang Zhou
Legal information
Legal information for CONSTRUCCIONES MASIZY SL
Activity
CONSTRUCCIONES MASIZY SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). It was incorporated on 1 April 2009. The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 30 May 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Compra, venta, construcción, rehabilitación y reforma de toda clase de inmuebles. Montaje de instalaciones y mantenimiento de los mismos. Actividad relacionada con el servicio de bar, restaurante, cafetería y hostelería en general.
Directors and representatives
Directors
Current
- Guang ZhouSince 18/03/2009Administrador Único
Former
- Wei ZhouCeased on 18/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Wei Zhou100 %
Individual · since 01/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wei Zhou100 %
Individual · ultimate beneficial owner · since 01/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2009· Registered 18/03/2009· I/A 2
- NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 2
- ConstituciónPublished 01/04/2009· Registered 18/03/2009· I/A 1
- Declaración de unipersonalidadPublished 01/04/2009· Registered 18/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 1
Changes
- 01/04/2009Declaración de unipersonalidad
WEI ZHOU
Capital · events
- 01/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 30/05/2016#3876598
CONSTRUCCIONES MASIZY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2725 , F 11, S 8, H GI 48543, I/A NM1 ( 7.09.15).
- 01/04/2009#148498Ceses/DimisionesNombramientos
CONSTRUCCIONES MASIZY SL. Ceses/Dimisiones. Adm. Unico: WEI ZHOU. Nombramientos. Adm. Unico: GUANG ZHOU. Datos registrales. T 2725 , F 11, S 8, H GI 48543, I/A 2 (18.03.09).
- 01/04/2009#148497ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES MASIZY SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: Compra, venta, construcción, rehabilitación y reforma de toda clase de inmuebles. Montaje de instalaciones y mantenimiento de los mismos. Actividad relacionada …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.