MAESTRE IMPORT SL
Hoja M172159· NIF B81389884
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maestre Antona Alberto-Carlos
Legal information
Legal information for MAESTRE IMPORT SL
Activity
MAESTRE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 7 June 2010 to 24 October 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Maestre Antona Alberto-CarlosSince 13/10/2011Administrador Único
Former
- Maestre Girones AlbertoCeased on 13/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2011· Registered 13/10/2011· I/A 4
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 4
- Modificaciones estatutariasPublished 24/10/2011· Registered 13/10/2011· I/A 4
- Ceses/DimisionesPublished 07/06/2010· Registered 25/05/2010· I/A 3
- NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 3
- Modificaciones estatutariasPublished 07/06/2010· Registered 25/05/2010· I/A 3
Changes
- 24/10/2011Modificaciones estatutarias
- 07/06/2010Modificaciones estatutarias
Timeline (BORME)
- 24/10/2011#1425688Ceses/DimisionesNombramientosModificaciones estatutarias
MAESTRE IMPORT SL. Ceses/Dimisiones. Adm. Solid.: MAESTRE GIRONES ALBERTO;MAESTRE ANTONA ALBERTO-CARLOS. Nombramientos. Adm. Unico: MAESTRE ANTONA ALBERTO-CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 07/06/2010#750681Ceses/DimisionesNombramientosModificaciones estatutarias
MAESTRE IMPORT SL. Ceses/Dimisiones. Adm. Unico: MAESTRE GIRONES ALBERTO. Nombramientos. Adm. Solid.: MAESTRE GIRONES ALBERTO;MAESTRE ANTONA ALBERTO-CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.