CYR MASER SL

Hoja VA34620· NIF B16414914

VigenteValladolid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
06/05/2024
Director :
Serrador Huebra Raul
Former name :
CONSTRUCCIONES Y REFORMAS SERRADOR SANZ SL

Legal information

Legal information for CYR MASER SL

NIF
Hoja registral
IRUS1000385916980
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date06/05/2024
Register referenceTomo 1647 · Folio 132 · Hoja VA34620
Former names
CONSTRUCCIONES Y REFORMAS SERRADOR SANZ SL2024-05-06 → 2024-10-10
StatusVigente

Activity

CYR MASER SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 6 May 2024. The Spanish commercial register has published 7 filings for this company, from 6 May 2024 to 10 October 2024, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

CNAE:4399-Otras actividades de construcción especializada.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CYR MASER SLSerrador Huebra RaulSerrador Huebra RaulCONSTRUCCIONES Y R. SERRADOR HUEBRA SLCONSTRUCCIONES Y R. …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYR MASER SLSerrador Huebra RaulSerrador Huebra Raul

Beneficial owner (UBO)

Serrador Huebra Raul100 %

Individual · ultimate beneficial owner · since 10/10/2024

Beneficial owner network map

2 nodes Person Company
CYR MASER SLSerrador Huebra RaulSerrador Huebra Raul

Registered actos

  1. Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 2
  2. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 2
  3. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 2
  4. Cambio de denominación socialPublished 10/10/2024· Registered 03/10/2024· I/A 2
  5. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 2
  6. ConstituciónPublished 06/05/2024· Registered 25/04/2024· I/A 1
  7. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 1

Changes

  1. 10/10/2024Cambio de domicilio social

    C/ SANTA ANA 57 (PEDRAJAS DE SAN ESTEBAN)

  2. 10/10/2024Declaración de unipersonalidad

    SERRADOR HUEBRA RAUL

Capital · events

  1. 06/05/2024Constitución
    Initial capital: 22 000,00 €

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. 10/10/2024#8288760

    Company name: CONSTRUCCIONES Y REFORMAS SERRADOR SANZ SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CONSTRUCCIONES Y REFORMAS SERRADOR SANZ SL. Declaración de unipersonalidad. Socio único: SERRADOR HUEBRA RAUL. Ceses/Dimisiones. Adm. Solid.: HUEBRA SANZ MANUEL JOSE;SERRADOR HUEBRA RAUL. Nombramientos. Adm. Unico: SERRADOR HUEBRA RAUL. Otros concept…
  2. 06/05/2024#8066619

    Company name: CONSTRUCCIONES Y REFORMAS SERRADOR SANZ SL

    ConstituciónNombramientos
    CONSTRUCCIONES Y REFORMAS SERRADOR SANZ SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: CNAE:4399-Otras actividades de construcción especializada. Domicilio: C/ BUENAVISTA 2 BAJO IZ (PEDRAJAS DE SAN ESTEBAN). Capital: 22.000,00 Eu…

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 2024

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 addressC/ SANTA ANA 57 (PEDRAJAS DE SAN ESTEBAN), Valladolid
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 construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector