LEAL MAESE SL

Hoja M344556· NIF B83824748

VigenteMadrid
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

NIF
Hoja registral
IRUS1000272104130
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 19607 · Folio 5 · Hoja M344556
StatusVigente

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

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 6
  2. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 5
  3. Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 4
  4. Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 3

Changes

  1. 22/10/2020Cambio de domicilio social

    C/ CARACAS 3 - NAVE B7, POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES)

  2. 28/01/2020Modificaciones estatutarias
  3. 28/11/2018Cambio de domicilio social

    C/ FERNANDO EL SANTO 4 3º B (MADRID)

  4. 08/08/2017Cambio de domicilio social

    C/ SAN ISIDRO 3 2 - OFICINAS 2 Y 3 (MAJADAHONDA)

Timeline (BORME)

  1. 22/10/2020#6084035
    Cambio 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).
  2. 28/01/2020#5764184
    Modificaciones 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).
  3. 28/11/2018#5149492
    Cambio 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).
  4. 08/08/2017#4498056
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARACAS 3 - NAVE B7, POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES), Alcalá de Henares, 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 — Provisión de comidas preparadas para eventos — are listed together.