MAESTRIHOME SL

Hoja M571107· NIF B86887627

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2013
Director :
Klucken Oscar Cristobal

Legal information

Legal information for MAESTRIHOME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2013
LocalityAlcorcón
Register referenceTomo 31741 · Folio 6 · Hoja M571107
StatusVigente

Activity

MAESTRIHOME SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 19 December 2013. The Spanish commercial register has published 14 filings for this company, from 19 December 2013 to 4 October 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO EN ESTABLECIMIENTOS ESPECIALIZADOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MAESTRIHOME SLKlucken Oscar CristobalKlucken Oscar Cristo…LIFE COOC SOLUTIONS SLLIFE COOC SOLUTIONS …EJECUCIONES TECNICAS SUBMARINAS SLEJECUCIONES TECNICAS…ALPES DESIGN MARBELLA SLALPES DESIGN MARBELL…CORE CONSTRUCTION & RENOVATION SLCORE CONSTRUCTION & …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAESTRIHOME SLMorais Michel JosephMorais Michel Joseph

Beneficial owner (UBO)

Morais Michel Joseph100 %

Individual · ultimate beneficial owner · since 19/12/2013

Beneficial owner network map

2 nodes Person Company
MAESTRIHOME SLMorais Michel JosephMorais Michel Joseph

Registered actos

  1. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 9
  2. RevocacionesPublished 04/10/2024· Registered 27/09/2024· I/A 8
  3. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 7
  4. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 7
  5. Cambio de objeto socialPublished 31/07/2024· Registered 23/07/2024· I/A 7
  6. Cambio de domicilio socialPublished 11/04/2023· Registered 31/03/2023· I/A 6
  7. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
  8. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 4
  9. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 3
  10. Cambio de domicilio socialPublished 18/06/2015· Registered 11/06/2015· I/A 2
  11. ConstituciónPublished 19/12/2013· Registered 12/12/2013· I/A 1
  12. Declaración de unipersonalidadPublished 19/12/2013· Registered 12/12/2013· I/A 1
  13. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 1

Changes

  1. 31/07/2024Cambio de objeto social

    COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO EN ESTABLECIMIENTOS ESPECIALIZADOS...

  2. 11/04/2023Cambio de domicilio social

    AVDA DE EUROPA 22-LOCAL 5 (ALCORCON)

  3. 21/12/2020Cambio de domicilio social

    C/ ALCALDE JOSE ARANDA, 53, (POSTERIOR) (ALCORCON)

  4. 18/06/2015Cambio de domicilio social

    C/ GENERAL YAGUE 6 BIS - LOCAL 8 (MADRID)

  5. 19/12/2013Declaración de unipersonalidad

    MORAIS MICHEL JOSEPH

Capital · events

  1. 19/12/2013Constitución
    Initial 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)

  1. 04/10/2024#8279817
    Nombramientos
    MAESTRIHOME SL. Nombramientos. Apo.Sol.: RAMIREZ HERRANZ CARLOS JOSE. Datos registrales. S 8 , H M 571107, I/A 9 (27.09.24).
  2. 04/10/2024#8279816
    Revocaciones
    MAESTRIHOME SL. Revocaciones. Apoderado: RAMIREZ HERRANZ CARLOS JOSE. Datos registrales. S 8 , H M 571107, I/A 8 (27.09.24).
  3. 31/07/2024#8192266
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    MAESTRIHOME SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES DESIGN MARBELLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORAIS MICHEL JOSEPH. Nombramientos. Adm. Unico: KLUCKEN OSCAR CRISTOBAL. Cambio de objeto social. COMER…
  4. 11/04/2023#7479811
    Cambio de domicilio social
    MAESTRIHOME SL. Cambio de domicilio social. AVDA DE EUROPA 22-LOCAL 5 (ALCORCON). Datos registrales. T 31741 , F 6, S 8, H M 571107, I/A 6 (31.03.23).
  5. 07/05/2021#6397553
    Nombramientos
    MAESTRIHOME SL. Nombramientos. Apoderado: RAMIREZ HERRANZ CARLOS JOSE. Datos registrales. T 31741 , F 4, S 8, H M 571107, I/A 5 (29.04.21).
  6. 21/12/2020#6176462
    Cambio de domicilio social
    MAESTRIHOME SL. Cambio de domicilio social. C/ ALCALDE JOSE ARANDA, 53, (POSTERIOR) (ALCORCON). Datos registrales. T 31741 , F 4, S 8, H M 571107, I/A 4 (14.12.20).
  7. 24/09/2015#3512807
    Nombramientos
    MAESTRIHOME SL. Nombramientos. Apoderado: RAMIREZ HERRANZ CARLOS JOSE. Datos registrales. T 31741 , F 2, S 8, H M 571107, I/A 3 (16.09.15).
  8. 18/06/2015#3374094
    Cambio de domicilio social
    MAESTRIHOME SL. Cambio de domicilio social. C/ GENERAL YAGUE 6 BIS - LOCAL 8 (MADRID). Datos registrales. T 31741 , F 2, S 8, H M 571107, I/A 2 (11.06.15).
  9. 19/12/2013#2593754
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAESTRIHOME SL. Constitución. Comienzo de operaciones: 9.12.13. Objeto social: Consultoría en el ámbito comercial, gestión y desarrollo, suscripción y adquisición de títulos de sociedades (CNAE: 6420), así como la asistencia en materia de gestión téc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 22-LOCAL 5 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province