MASAFEJU SL
Hoja M326733· NIF B83610436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Correa Fernandez Maria Paz
Legal information
Legal information for MASAFEJU SL
Activity
MASAFEJU SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 5 May 2010 to 8 September 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Correa Fernandez Maria PazSince 26/04/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/09/2022· Registered 01/09/2022· I/A 4
- Ampliacion del objeto socialPublished 08/09/2022· Registered 01/09/2022· I/A 4
- Ceses/DimisionesPublished 05/05/2010· Registered 26/04/2010· I/A 3
- NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 3
- Modificaciones estatutariasPublished 05/05/2010· Registered 26/04/2010· I/A 3
Changes
- 08/09/2022Ampliación del objeto social
ALQUILER DE OTRA MAQUINARIA, EQUIPOS Y BIENES TANGIBLES. SERVICIOS DE CONSULTORIA Y GESTION EMPRESARIAL. INTERMEDIACION INMOBILIARIA.
- 08/09/2022Modificaciones estatutarias
- 05/05/2010Modificaciones estatutarias
Timeline (BORME)
- 08/09/2022#7150922Modificaciones estatutariasAmpliacion del objeto social
MASAFEJU SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DEL ADMINISTRADOR, Y MODIFICADO EL ARTICULO 2 COMO CONSECUENCIA DE LA AMPLIACION DEL OBJETO . Ampliacion del objeto social. ALQUILER DE OTR… - 05/05/2010#707369Ceses/DimisionesNombramientosModificaciones estatutarias
MASAFEJU SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ MARIA PAZ;CORREA FERNANDEZ MARIA PAZ. Nombramientos. Adm. Unico: CORREA FERNANDEZ MARIA PAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.