FAX AND MASTER SERVICES SL
Hoja M101549· NIF B80609597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Dominguez Rosa Maria
Legal information
Legal information for FAX AND MASTER SERVICES SL
Activity
FAX AND MASTER SERVICES SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Dominguez Rosa MariaSince 23/04/2013Administrador Único
Former
- Rodriguez Elzingre Maria IsabelCeased on 23/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Dominguez Rosa Maria100 %
Individual · ultimate beneficial owner · since 03/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2013· Registered 23/04/2013· I/A 5
- Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 4
- NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 4
- Modificaciones estatutariasPublished 03/05/2013· Registered 23/04/2013· I/A 4
- Cambio de domicilio socialPublished 03/05/2013· Registered 23/04/2013· I/A 4
Changes
- 03/05/2013Cambio de domicilio social
C/ PRINCIPE FELIPE 17 (DAGANZO DE ARRIBA)
- 03/05/2013Declaración de unipersonalidad
GONZALEZ DOMINGUEZ ROSA MARIA
- 03/05/2013Modificaciones estatutarias
Timeline (BORME)
- 03/05/2013#2255290Declaración de unipersonalidad
FAX AND MASTER SERVICES SL. Declaración de unipersonalidad. Socio único: GONZALEZ DOMINGUEZ ROSA MARIA. Datos registrales. T 6229 , F 191, S 8, H M 101549, I/A 5 (23.04.13).
- 03/05/2013#2255289Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FAX AND MASTER SERVICES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DOMINGUEZ ROSA MARIA;RODRIGUEZ ELZINGRE MARIA ISABEL. Nombramientos. Adm. Unico: GONZALEZ DOMINGUEZ ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.