MAE JOYEROS SL

Hoja M167464· NIF B81378663

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Herranz Hernandez Maria Teresa

Legal information

Legal information for MAE JOYEROS SL

NIF
Hoja registral
IRUS1000256714149
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 10557 · Folio 116 · Hoja M167464
StatusVigente

Activity

MAE JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 25 February 2021, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

el alquiler de bienes inmobiliarios por cuenta propia, CNAE 6820. La Sociedad podrá desarrollar el objeto social total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo. Si las disposiciones legales exigieran para el e.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAE JOYEROS SLHerranz Hernandez Maria TeresaHerranz Hernandez Ma…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAE JOYEROS SLMartinez Cortes ManuelMartinez Cortes Manu…BISUTERIA TEMPLARIA S.LBISUTERIA TEMPLARIA …

Beneficial owner (UBO)

Martinez Cortes Manuel100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

3 nodes Person Company
MAE JOYEROS SLMartinez Cortes ManuelMartinez Cortes Manu…BISUTERIA TEMPLARIA S.LBISUTERIA TEMPLARIA …

Registered actos

  1. Cambio de domicilio socialPublished 25/02/2021· Registered 18/02/2021· I/A 7
  2. Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 6
  3. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 6
  4. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 6
  5. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 6
  6. Cambio de objeto socialPublished 03/04/2019· Registered 27/03/2019· I/A 6
  7. Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 5
  8. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 5
  9. Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 5
  10. Ampliacion del objeto socialPublished 10/02/2009· Registered 29/01/2009· I/A 5
  11. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 5

Changes

  1. 25/02/2021Cambio de domicilio social

    C/ MARCOS MARTINEZ 4 2º A (ALCALA DE HENARES)

  2. 03/04/2019Cambio de domicilio social

    C/ DEPOSITOS 43 (CAMARMA DE ESTERUELAS)

  3. 03/04/2019Cambio de objeto social

    el alquiler de bienes inmobiliarios por cuenta propia, CNAE 6820. La Sociedad podrá desarrollar el objeto social total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo. Si las disposiciones legales exigieran para el e.

  4. 03/04/2019Declaración de unipersonalidad

    MARTINEZ CORTES MANUEL

  5. 10/02/2009Ampliación del objeto social

    LA EXPORTACION, IMPORTACION, COMPRA, FABRICACION, ALMACENAJE, DISTRIBUCION, COMERCIALIZACION, MANIPULACION, REPARACION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE JOYERIA, BISUTERIA, RELOJERIA, ARTICULOS DE REGALO Y NOVEDADES PROPIAS DE JOYERIA Y RELOJERIA.

  6. 10/02/2009Cambio de domicilio social

    AVDA CAZADORES 20 BAJA 8 (CAMARMA DE ESTERUELAS)

  7. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2021#6278964
    Cambio de domicilio social
    MAE JOYEROS SL. Cambio de domicilio social. C/ MARCOS MARTINEZ 4 2º A (ALCALA DE HENARES). Datos registrales. T 10557 , F 116, S 8, H M 167464, I/A 7 (18.02.21).
  2. 03/04/2019#5338751
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAE JOYEROS SL. Declaración de unipersonalidad. Socio único: MARTINEZ CORTES MANUEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CORTES MANUEL. Nombramientos. Adm. Unico: HERRANZ HERNANDEZ MARIA TERESA. Cambio de domicilio social. C/ DEPOSITOS 43 (CAMARMA…
  3. 10/02/2009#62403
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MAE JOYEROS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERRANZ MARIA TERESA;MARTINEZ HERRANZ ANA ISABEL;MARTINEZ HERRANZ ESTHER;MARTINEZ CORTES MANUEL. Nombramientos. Adm. Unico: MARTINEZ CORTES MANUEL. Modificaciones estatutarias. Artículo de los 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 addressC/ MARCOS MARTINEZ 4 2º A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector