LEAL MAESE SL
Hoja M344556· NIF B83824748
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Del Amo Enrique
Legal information
Legal information for LEAL MAESE SL
Activity
LEAL MAESE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 4 filings for this company, from 8 August 2017 to 22 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Directors and representatives
Directors
Current
- Sanchez Del Amo EnriqueAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 6
- Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 5
- Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 4
- Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 3
Changes
- 22/10/2020Cambio de domicilio social
C/ CARACAS 3 - NAVE B7, POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES)
- 28/01/2020Modificaciones estatutarias
- 28/11/2018Cambio de domicilio social
C/ FERNANDO EL SANTO 4 3º B (MADRID)
- 08/08/2017Cambio de domicilio social
C/ SAN ISIDRO 3 2 - OFICINAS 2 Y 3 (MAJADAHONDA)
Timeline (BORME)
- 22/10/2020#6084035Cambio de domicilio social
LEAL MAESE SL. Cambio de domicilio social. C/ CARACAS 3 - NAVE B7, POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES). Datos registrales. T 19607 , F 5, S 8, H M 344556, I/A 6 (15.10.20).
- 28/01/2020#5764184Modificaciones estatutarias
LEAL MAESE SL. Modificaciones estatutarias. Nueva redaccion del articulo 13 de los estatutos . Datos registrales. T 19607 , F 4, S 8, H M 344556, I/A 5 (21.01.20).
- 28/11/2018#5149492Cambio de domicilio social
LEAL MAESE SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 4 3º B (MADRID). Datos registrales. T 19607 , F 4, S 8, H M 344556, I/A 4 (21.11.18).
- 08/08/2017#4498056Cambio de domicilio social
LEAL MAESE SL. Cambio de domicilio social. C/ SAN ISIDRO 3 2 - OFICINAS 2 Y 3 (MAJADAHONDA). Datos registrales. T 19607 , F 4, S 8, H M 344556, I/A 3 (31.07.17).
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
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.