MAILFACTORY SL

Hoja M239742· NIF B82390444

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Directors :
Penche Ayesta Julian, Zubiri Fernandez Roberto

Legal information

Legal information for MAILFACTORY SL

NIF
Hoja registral
IRUS1000263068153
Legal formSociedad Limitada (SL)
Register referenceTomo 19447 · Folio 32 · Hoja M239742
StatusVigente

Activity

MAILFACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 2 filings for this company, from 4 July 2022 to 30 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
MAILFACTORY SLPenche Ayesta JulianPenche Ayesta JulianZubiri Fernandez RobertoZubiri Fernandez Rob…AFORSA TRES SLAFORSA TRES SL

Registered actos

  1. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 21
  2. Modificaciones estatutariasPublished 04/07/2022· Registered 27/06/2022· I/A 20

Changes

  1. 04/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2024#8059774
    Nombramientos
    MAILFACTORY SL. Nombramientos. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 19447 , F 32, S 8, H M 239742, I/A 21 (23.04.24).
  2. 04/07/2022#7055871
    Modificaciones estatutarias
    MAILFACTORY SL. Modificaciones estatutarias. Se modifica el artículo 16 de los estatutos, fijando en carácter retribuido del cargo de administrador. Datos registrales. T 19447 , F 32, S 8, H M 239742, I/A 20 (27.06.22).

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

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 LOS YESEROS 47 - NAVES 2 Y 3, POLIGONO INDUSTRIAL VALMOR, MADRID, VALDEMORO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector