GRUPO MASZERO 2020 SL
Hoja MU107614· NIF B10574267
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Incorporation :
- 31/05/2022
- Director :
- Ana Maria Hernandez Martinez
Legal information
Legal information for GRUPO MASZERO 2020 SL
Activity
GRUPO MASZERO 2020 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2022. The Spanish commercial register has published 3 filings for this company, from 31 May 2022 to 26 April 2023, across 3 distinct types of filing. Its registered share capital is 2 000 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. - La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización de medios materiales y personales pudlendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedad.
Directors and representatives
Directors
Current
- Ana Maria Hernandez MartinezSince 24/05/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/04/2023· Registered 19/04/2023· I/A 2
- ConstituciónPublished 31/05/2022· Registered 24/05/2022· I/A 1
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 1
Capital · events
- 26/04/2023Ampliación de capitalResulting capital: 2 000 000,00 € (+1 469 990,00 €)
- 31/05/2022ConstituciónInitial capital: 530 010,00 €
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)
- 26/04/2023#7503769Ampliación de capital
GRUPO MASZERO 2020 SL. Ampliación de capital. Capital: 1.469.990,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Otros conceptos: MODIFICAN EL ARTICULO 22 BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3584 , F 36, S 8, H MU107614, I/A 2 (19.… - 31/05/2022#6993358ConstituciónNombramientos
GRUPO MASZERO 2020 SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: 1. - La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organi…
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 2022
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 — Actividades de las sociedades holding — are listed together.