FINCA MAZASTI SL
Hoja M425488· NIF B84904648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Graichen Ines
Legal information
Legal information for FINCA MAZASTI SL
Activity
FINCA MAZASTI SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). The Spanish commercial register has published 6 filings for this company, from 7 May 2012 to 14 November 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Graichen InesSince 06/11/2023Administrador Único
Former
- Fernandez-Regatillo Mazariegos EnriqueCeased on 06/11/2023Administrador Único
- Mazariegos Astigarraga Ana MariaCeased on 06/06/2018Administrador Solidario
- Mazariegos Astigarraga Maria PilarCeased on 06/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 4
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 4
- Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 3
- NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 3
- Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 3
- Cambio de domicilio socialPublished 07/05/2012· Registered 20/04/2012· I/A 2
Changes
- 13/06/2018Cambio de domicilio social
CTRA M-521 - FINCA MAZASTI - Km 25.500 (ROBLEDO DE CHAVELA)
- 07/05/2012Cambio de domicilio social
C/ HERNANDEZ BRIZ 10 - BAJO A (SAN LORENZO DE EL ESCORIAL)
Timeline (BORME)
- 14/11/2023#7790479Ceses/DimisionesNombramientos
FINCA MAZASTI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-REGATILLO MAZARIEGOS ENRIQUE. Nombramientos. Adm. Unico: GRAICHEN INES. Datos registrales. T 23709 , F 52, S 8, H M 425488, I/A 4 ( 6.11.23).
- 13/06/2018#4922715Ceses/DimisionesNombramientosCambio de domicilio social
FINCA MAZASTI SL. Ceses/Dimisiones. Adm. Solid.: MAZARIEGOS ASTIGARRAGA MARIA PILAR;MAZARIEGOS ASTIGARRAGA ANA MARIA. Nombramientos. Adm. Unico: FERNANDEZ-REGATILLO MAZARIEGOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrad… - 07/05/2012#1712694Cambio de domicilio social
FINCA MAZASTI SL. Cambio de domicilio social. C/ HERNANDEZ BRIZ 10 - BAJO A (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 23709 , F 51, S 8, H M 425488, I/A 2 (20.04.12).
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.