MABSA XXI SL
Hoja M423750· NIF B84933621
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 737 291,00 €
- Directors :
- Hernandez-Gil De Aguilar-Amat Maria De Las Mercedes, Hernandez-Gil De Aguilar-Amat Diego
Legal information
Legal information for MABSA XXI SL
Activity
MABSA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 4 filings for this company, from 4 September 2009 to 11 February 2015, across 4 distinct types of filing. Its registered share capital is 4 737 291,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Hernandez-Gil De Aguilar-Amat Maria De Las MercedesAdministrador mancomunadoAdministrador Mancomunado
- Hernandez-Gil De Aguilar-Amat DiegoAdministrador mancomunadoAdministrador Mancomunado
Former
- Hernandez-Gil De Aguilar-Amat Maria De Las MercedeCeased on 25/08/2009Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 5
- Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 4
- NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 4
- Modificaciones estatutariasPublished 04/09/2009· Registered 25/08/2009· I/A 4
Changes
- 04/09/2009Modificaciones estatutarias
Capital · events
- 11/02/2015Reducción de capitalResulting capital: 4 737 291,00 €
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)
- 11/02/2015#3186544Reducción de capital
MABSA XXI SL. Reducción de capital. Importe reducción: 6.194.919,00 Euros. Resultante Suscrito: 4.737.291,00 Euros. Datos registrales. T 23615 , F 103, S 8, H M 423750, I/A 5 ( 3.02.15).
- 04/09/2009#372995Ceses/DimisionesNombramientosModificaciones estatutarias
MABSA XXI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ-GIL DE AGUILAR-AMAT MARIA DE LAS MERCEDE. Nombramientos. Adm. Mancom.: HERNANDEZ-GIL DE AGUILAR-AMAT MARIA DE LAS MERCEDE;HERNANDEZ-GIL DE AGUILAR-AMAT DIEGO. Modificaciones estatutarias. Cambio d…
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.