FINCAS MAESTRAT SL

Hoja CS1274· NIF B12269635

VigenteCastellón
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Directors :
Monserrat Gil Miguel, Monserrat Fibla Miguel Angel, Monserrat Fibla Javier, Monserrat Fibla Maria Teresa

Legal information

Legal information for FINCAS MAESTRAT SL

NIF
Hoja registral
IRUS1000067552155
Legal formSociedad Limitada (SL)
LocalityVinaròs
Phone
Register referenceTomo 481 · Folio 35 · Hoja CS1274
StatusVigente

Activity

FINCAS MAESTRAT SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 17 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
FINCAS MAESTRAT SLMonserrat Fibla JavierMonserrat Fibla Javi…Monserrat Fibla Miguel AngelMonserrat Fibla Migu…Monserrat Fibla Maria TeresaMonserrat Fibla Mari…Monserrat Gil MiguelMonserrat Gil MiguelTURALSPORTS SLTURALSPORTS SL

Registered actos

  1. RevocacionesPublished 17/03/2021· Registered 10/03/2021· I/A 12
  2. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 12
  3. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 11
  4. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 10
  5. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 9
  6. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 9
  7. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 9
  8. Modificaciones estatutariasPublished 06/07/2010· Registered 24/06/2010· I/A 8
  9. Cambio de domicilio socialPublished 06/07/2010· Registered 24/06/2010· I/A 8

Changes

  1. 24/01/2012Modificaciones estatutarias
  2. 06/07/2010Cambio de domicilio social

    PSAJE DOCTOR RICARDO SANTOS 3 BAJOS (VINAROS)

  3. 06/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2021#6312760
    RevocacionesNombramientos
    FINCAS MAESTRAT SL. Revocaciones. Apoderado: MONTSERRAT FIBLA MARIA TERESA. Nombramientos. Apoderado: MONTSERRAT FIBLA MARIA TERESA. Datos registrales. T 481, L 48, F 35, S 8, H CS 1274, I/A 12 (10.03.21).
  2. 24/01/2012#1550398
    Nombramientos
    FINCAS MAESTRAT SL. Nombramientos. Apoderado: MONSERRAT FIBLA MARIA TERESA. Datos registrales. T 481, L 48, F 34, S 8, H CS 1274, I/A 11 (12.01.12).
  3. 24/01/2012#1550397
    Nombramientos
    FINCAS MAESTRAT SL. Nombramientos. Apoderado: MONSERRAT GIL MIGUEL. Datos registrales. T 481, L 48, F 34, S 8, H CS 1274, I/A 10 (12.01.12).
  4. 24/01/2012#1550396
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS MAESTRAT SL. Ceses/Dimisiones. Adm. Unico: MONSERRAT GIL MIGUEL. Nombramientos. Consejero: MONSERRAT GIL MIGUEL;MONSERRAT FIBLA MIGUEL ANGEL;MONSERRAT FIBLA JAVIER. Presidente: MONSERRAT GIL MIGUEL. Secretario: MONSERRAT FIBLA MARIA TERESA. Co…
  5. 06/07/2010#792553
    Modificaciones estatutariasCambio de domicilio social
    FINCAS MAESTRAT SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. PSAJE DOCTOR RICARDO SANTOS 3 BAJOS (VINAROS). Datos registrales. T 481, L 48, F 34, S 8, H CS 1274, I/A 8 (2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE DOCTOR RICARDO SANTOS 3 BAJOS (VINAROS), Vinaròs, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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