MAESGWYN SL
Hoja MA118598· NIF B93261287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 010,00 €
- Incorporation :
- 25/06/2013
- Director :
- Buchheim Elisabeth Kaindl Schoenborn
Legal information
Legal information for MAESGWYN SL
Activity
MAESGWYN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 June 2013. The Spanish commercial register has published 5 filings for this company, from 25 June 2013 to 19 May 2021, across 4 distinct types of filing. Its registered share capital is 1 000 010,00 €.
Corporate purpose
a) La construcción, por cuenta propia o ajena, directamente o por subcontratación, de obras, instalaciones y servicios. b) La ampliación, refacción, mejora o transformación de obras. c) El estudio u proyección, por técnicos competentes, estén o no a su servicio directo, de edificaciones, instalacion.
Directors and representatives
Directors
Current
- Buchheim Elisabeth Kaindl SchoenbornSince 11/05/2021Administrador Único
Former
- Kaindl Martin MatthiasCeased on 11/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buchheim Elisabeth Kaindl Schoenborn100 %
Individual · ultimate beneficial owner · since 19/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2021· Registered 11/05/2021· I/A 2
- Ceses/DimisionesPublished 19/05/2021· Registered 11/05/2021· I/A 2
- NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 25/06/2013· Registered 13/06/2013· I/A 1
- NombramientosPublished 25/06/2013· Registered 13/06/2013· I/A 1
Changes
- 19/05/2021Declaración de unipersonalidad
BUCHHEIM ELISABETH KAINDL SCHOENBORN
Capital · events
- 25/06/2013ConstituciónInitial capital: 1 000 010,00 €
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)
- 19/05/2021#6425431Declaración de unipersonalidadCeses/DimisionesNombramientos
MAESGWYN SL. Declaración de unipersonalidad. Socio único: BUCHHEIM ELISABETH KAINDL SCHOENBORN. Ceses/Dimisiones. Adm. Unico: KAINDL MARTIN MATTHIAS. Nombramientos. Adm. Unico: BUCHHEIM ELISABETH KAINDL SCHOENBORN. Datos registrales. T 5149, L 4056, … - 25/06/2013#2341115ConstituciónNombramientos
MAESGWYN SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: a) La construcción, por cuenta propia o ajena, directamente o por subcontratación, de obras, instalaciones y servicios. b) La ampliación, refacción, mejora o transformación …
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.