LA MAZUELA SL

Hoja CC11368· NIF B81439432

VigenteCáceres
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
De Malibran Larrainzar Jose Maria

Legal information

Legal information for LA MAZUELA SL

NIF
Hoja registral
IRUS1000000597351
Legal formSociedad Limitada (SL)
LocalityPlasencia
Registro MercantilCACERES
Register referenceTomo 823 · Folio 90 · Hoja CC11368
StatusVigente

Activity

LA MAZUELA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 5 August 2009 to 24 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

19 nodes Person Company
LA MAZUELA SLDe Malibran Larrainzar Jose MariaDe Malibran Larrainz…CATERING TUBAU SLCATERING TUBAU SLBAMBU OBRAS Y SERVICIOS SLBAMBU OBRAS Y SERVIC…BAMBU EXPLOTACIONES AGRARIAS SLBAMBU EXPLOTACIONES …GRUPO CARRAVILLA DE INVERSIONES SLGRUPO CARRAVILLA DE …PROYSAN SLPROYSAN SLGRANJA TABANERA SLGRANJA TABANERA SLGRANJA LOS CAÑOS SLGRANJA LOS CAÑOS SLYESAIRES OLALLA SLYESAIRES OLALLA SLBLOGGERS ASISTENCIA MEDICA SLBLOGGERS ASISTENCIA …DEMALIBRAN GESTION EMPRESARIAL SLDEMALIBRAN GESTION E…FORMACION Y CONSULTORIA ON-LINE SAFORMACION Y CONSULTO…INVERSIONES NOVA FLORIDA SLINVERSIONES NOVA FLO…ASTURPRAU INMOBILIARIO SLASTURPRAU INMOBILIAR…TIKI GESTION Y CONSTRUCCION SLTIKI GESTION Y CONST…JGP INTELIGENT FORMATION SLJGP INTELIGENT FORMA…ARGUMAR ASESORIA INMOBILIARIA SLARGUMAR ASESORIA INM…BAMBU CASTILLA SLBAMBU CASTILLA SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 03/06/2016· I/A 6
  2. RevocacionesPublished 14/06/2016· Registered 03/06/2016· I/A 6
  3. NombramientosPublished 14/06/2016· Registered 03/06/2016· I/A 6
  4. Modificaciones estatutariasPublished 14/06/2016· Registered 03/06/2016· I/A 6
  5. Ceses/DimisionesPublished 14/06/2016· Registered 03/06/2016· I/A 5
  6. NombramientosPublished 07/04/2014· Registered 20/03/2014· I/A 4
  7. NombramientosPublished 24/12/2010· Registered 01/12/2010· I/A 3
  8. Ceses/DimisionesPublished 05/08/2009· Registered 13/07/2009· I/A 2
  9. RevocacionesPublished 05/08/2009· Registered 13/07/2009· I/A 2
  10. NombramientosPublished 05/08/2009· Registered 13/07/2009· I/A 2
  11. Cambio de domicilio socialPublished 05/08/2009· Registered 13/07/2009· I/A 2

Changes

  1. 14/06/2016Modificaciones estatutarias
  2. 05/08/2009Cambio de domicilio social

    AVDA SALAMANCA 43 BJ IZ (PLASENCIA)

Timeline (BORME)

  1. 24/07/2024#8183996
    LA MAZUELA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CC 11368, I/A 1 2 (10.07.24).
  2. 14/06/2016#3898312
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LA MAZUELA SL. Ceses/Dimisiones. Adm. Mancom.: GRUPO CARRAVILLA DE INVERSIONES SL;VIÑA MAZUELA SL. Revocaciones. Apoderado: PLATERO DAZA FRANCISCO. Nombramientos. Adm. Unico: DE MALIBRAN LARRAINZAR JOSE MARIA. Modificaciones estatutarias. 11A. Otros.…
  3. 14/06/2016#3898311
    Ceses/Dimisiones
    LA MAZUELA SL. Ceses/Dimisiones. Auditor: AUDITORES DEL OESTE SL;AUDITORES DEL OESTE SL;AUDITORES DEL OESTE SL. Datos registrales. T 823, L 650, F 90, S 8, H CC 11368, I/A 5 ( 3.06.16).
  4. 07/04/2014#2753992
    Nombramientos
    LA MAZUELA SL. Nombramientos. Auditor: AUDITORES DEL OESTE SL. Datos registrales. T 823, L 650, F 90, S 8, H CC 11368, I/A 4 (20.03.14).
  5. 24/12/2010#1000386
    Nombramientos
    LA MAZUELA SL. Nombramientos. Auditor: IBERAUDIT AUDITORES EXTREMADURA SL. Datos registrales. T 823, L 650, F 89, S 8, H CC 11368, I/A 3 ( 1.12.10).
  6. 05/08/2009#334006
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    LA MAZUELA SL. Ceses/Dimisiones. Adm. Mancom.: PLATERO DAZA FRANCISCO;OLMOS ROMANO MIGUEL. Revocaciones. Apo.Manc.: DE LA FUENTE ARRANZ JOSE MARIA;OLMOS ROMANO MIGUEL;OLMOS LLORENTE MIGUEL;PLATERO DAZA FRANCISCO;PLATERO MIRON FRANCISCO;PLATERO DAZA E…

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 addressAVDA SALAMANCA 43 BJ IZ (PLASENCIA), Plasencia, Cáceres
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 — Promoción inmobiliaria — are listed together.

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