MAESO EXPERIENCE SL
Hoja M583460· NIF B87030805
- Registered address :
- Activity :
- Reparación de calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2014
- Director :
- Vesperinas Muñana Elisabeth
Legal information
Legal information for MAESO EXPERIENCE SL
Activity
MAESO EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Reparación de calzado y artículos de cuero” (CNAE 9523). It was incorporated on 4 July 2014. The Spanish commercial register has published 8 filings for this company, from 4 July 2014 to 29 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9523 · Reparación de calzado y artículos de cuero
Corporate purpose
a) El comercio al por mayor y menor de toda clase de calzado y complementos de piel. b) La compra, venta y arrendamiento no financiero de todo tipo de bienes inmuebles, viviendas, locales, naves industriales y otros.
Directors and representatives
Directors
Current
- Vesperinas Muñana ElisabethSince 22/03/2023Administrador Único
Former
- Vesperinas Romo JoseCeased on 22/03/2023Administrador Único
- Muñana Maeso IsabelCeased on 13/01/2017Administrador Único
Authorised representatives
Current
- Vesperinas Muñana ElisabetSince 07/08/2014Apoderado
Directors network map
Cap table · shareholdings
- Muñana Maeso Isabel100 %
Individual · since 04/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñana Maeso Isabel100 %
Individual · ultimate beneficial owner · since 04/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 4
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 4
- Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 3
- NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 3
- NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 2
- ConstituciónPublished 04/07/2014· Registered 26/06/2014· I/A 1
- Declaración de unipersonalidadPublished 04/07/2014· Registered 26/06/2014· I/A 1
- NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 1
Changes
- 04/07/2014Declaración de unipersonalidad
MUÑANA MAESO ISABEL
Capital · events
- 04/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 29/03/2023#7461666Ceses/DimisionesNombramientos
MAESO EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: VESPERINAS ROMO JOSE. Nombramientos. Adm. Unico: VESPERINAS MUÑANA ELISABETH. Datos registrales. T 32415 , F 22, S 8, H M 583460, I/A 4 (22.03.23).
- 23/01/2017#4205133Ceses/DimisionesNombramientos
MAESO EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: MUÑANA MAESO ISABEL. Nombramientos. Adm. Unico: VESPERINAS ROMO JOSE. Datos registrales. T 32415 , F 22, S 8, H M 583460, I/A 3 (13.01.17).
- 14/08/2014#2934718Nombramientos
MAESO EXPERIENCE SL. Nombramientos. Apoderado: VESPERINAS MUÑANA ELISABET;VESPERINAS ROMO JOSE. Datos registrales. T 32415 , F 21, S 8, H M 583460, I/A 2 ( 7.08.14).
- 04/07/2014#2878020ConstituciónDeclaración de unipersonalidadNombramientos
MAESO EXPERIENCE SL. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: a) El comercio al por mayor y menor de toda clase de calzado y complementos de piel. b) La compra, venta y arrendamiento no financiero de todo tipo de bienes inmueble…
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 2014
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 — Reparación de calzado y artículos de cuero — are listed together.