IMPORTADORA MAIZO SL

Hoja M738893· NIF B05436456

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2021
Director :
Lamas De Asla Agustin

Legal information

Legal information for IMPORTADORA MAIZO SL

NIF
Hoja registral
IRUS1000308127462
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2021
LocalityMadrid
Register referenceTomo 41713 · Folio 130 · Hoja M738893
StatusVigente

Activity

IMPORTADORA MAIZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 1 June 2021. The Spanish commercial register has published 8 filings for this company, from 1 June 2021 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

La importación, exportación, comercialización, distribución, transporte, manipulación y almacenamiento de toda clase de productos y mercancías. El comercio al por mayor y al por menor de toda clase de productos y mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MONTAPRECIADOS SL100 %

    Legal entity · since 01/06/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MONTAPRECIADOS SL100 %Vigente

Legal entity · since 01/06/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 4
  2. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  4. Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 3
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 2
  6. ConstituciónPublished 01/06/2021· Registered 25/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 1
  8. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 1

Changes

  1. 20/07/2023Modificaciones estatutarias
  2. 01/06/2021Declaración de unipersonalidad

    MONTAPRECIADOS SL

Capital · events

  1. 01/06/2021Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/07/2023#7637637
    Nombramientos
    IMPORTADORA MAIZO SL. Nombramientos. Apoderado: HERMOSA BERNALDO SERGIO-JOSE. Datos registrales. T 41713 , F 130, S 8, H M 738893, I/A 4 (13.07.23).
  2. 20/07/2023#7637636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPORTADORA MAIZO SL. Ceses/Dimisiones. Adm. Unico: HERMOSA BERNALDO SERGIO-JOSE. Nombramientos. Adm. Unico: LAMAS DE ASLA AGUSTIN. Modificaciones estatutarias. Modificación del artículo 19º de los Estatutos Sociales.. Datos registrales. T 41713 , F …
  3. 01/06/2021#6449122
    Nombramientos
    IMPORTADORA MAIZO SL. Nombramientos. Apoderado: LAMAS DE ASALA AGUSTIN. Datos registrales. T 41713 , F 129, S 8, H M 738893, I/A 2 (25.05.21).
  4. 01/06/2021#6449121
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTADORA MAIZO SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: La importación, exportación, comercialización, distribución, transporte, manipulación y almacenamiento de toda clase de productos y mercancías. El comercio al por m…

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 2021

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 addressC/ CARRETAS 14, C/V PLAZA JACINTO BENAVENTE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector