MAESQUE PATRIMONIAL SL
Hoja M566912· NIF B86815040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 147 501,00 €
- Incorporation :
- 15/10/2013
- Director :
- Queimadelos Martin-Lanuza Maria Isabel
Legal information
Legal information for MAESQUE PATRIMONIAL SL
Activity
MAESQUE PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 15 October 2013. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 6 147 501,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE BIENES MUEBLES E INMUEBLES, COMPRA VENTA DE LOS MISMOS, PROMOCION DE EDIFICACIONES, VIVIENDAS, LOCALES COMERCIALES O INDUSTRIALES, FINANCIACION DE OPERACIONES QUE SE DERIVEN DE LAS ANTERIORES...
Directors and representatives
Directors
Current
- Queimadelos Martin-Lanuza Maria IsabelSince 07/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Queimadelos Martin-Lanuza Maria Isabel100 %
Individual · ultimate beneficial owner · since 15/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/10/2013· Registered 04/10/2013· I/A 9
- Declaración de unipersonalidadPublished 15/10/2013· Registered 04/10/2013· I/A 9
- NombramientosPublished 15/10/2013· Registered 04/10/2013· I/A 9
- Ampliación de capitalPublished 15/10/2013· Registered 04/10/2013· I/A 9
Changes
- 15/10/2013Declaración de unipersonalidad
QUEIMADELOS MARTIN-LANUZA MARIA ISABEL
Capital · events
- 15/10/2013ConstituciónAmpliación de capitalInitial 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)
- 15/10/2013#2492159ConstituciónDeclaración de unipersonalidadNombramientosAmpliación de capital
MAESQUE PATRIMONIAL SL. Constitución. Comienzo de operaciones: 11.09.13. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE BIENES MUEBLES E INMUEBLES, COMPRA VENTA DE LOS MISMOS, PROMOCION DE EDIFICACIONES, VIVIENDAS,…
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 — Madrid — are listed together, with their address.