EL VIEJO MAESTRO SL
Hoja M129224· NIF B80876337
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Lopez Jose Luis
Legal information
Legal information for EL VIEJO MAESTRO SL
Activity
EL VIEJO MAESTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 5 July 2017 to 7 November 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
MODIFICADO EN CUANTO A LA INSTALACION DE CARPINTERIA COMO ACTIVIDAD PRINCIPAL.
Directors and representatives
Directors
Current
- Santos Lopez Jose LuisSince 27/10/2017Administrador Único
Former
- Santos Lopez IsabelCeased on 27/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2017· Registered 27/10/2017· I/A 4
- NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 4
- Cambio de domicilio socialPublished 07/11/2017· Registered 27/10/2017· I/A 4
- Cambio de objeto socialPublished 07/11/2017· Registered 27/10/2017· I/A 4
- Ceses/DimisionesPublished 05/07/2017· Registered 28/06/2017· I/A 3
- NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 3
- Modificaciones estatutariasPublished 05/07/2017· Registered 28/06/2017· I/A 3
Changes
- 07/11/2017Cambio de domicilio social
C/ MARIANO CARDERERA 3 (MADRID)
- 07/11/2017Cambio de objeto social
MODIFICADO EN CUANTO A LA INSTALACION DE CARPINTERIA COMO ACTIVIDAD PRINCIPAL.
- 05/07/2017Modificaciones estatutarias
Timeline (BORME)
- 07/11/2017#4609104Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
EL VIEJO MAESTRO SL. Ceses/Dimisiones. Adm. Unico: SANTOS LOPEZ ISABEL. Nombramientos. Adm. Unico: SANTOS LOPEZ JOSE LUIS. Cambio de domicilio social. C/ MARIANO CARDERERA 3 (MADRID). Cambio de objeto social. MODIFICADO EN CUANTO A LA INSTALACION DE … - 05/07/2017#4448860Ceses/DimisionesNombramientosModificaciones estatutarias
EL VIEJO MAESTRO SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: SANTOS LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: SANTOS LOPEZ ISABEL. Modificaciones estatutarias. Nueva Redacción de los Estatutos Sociales . Datos registrales. T 8000 , F 86,…
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.