MASE TELECOM SOCIEDAD LIMITADA
Hoja BI39015· NIF B95301784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laguna Marinero Juan Jose
Legal information
Legal information for MASE TELECOM SOCIEDAD LIMITADA
Activity
MASE TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Laguna Marinero Juan JoseSince 07/03/2012Administrador Único
Former
- Diez Rodriguez Maria CarmenCeased on 07/03/2012Administrador Mancomunado
- Niembro Zarate EstherCeased on 07/03/2012Administrador Mancomunado
- Niembro Zarate SoniaCeased on 07/03/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laguna Marinero Juan Jose100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2012· Registered 07/03/2012· I/A 2
- Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 2
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 2
- Modificaciones estatutariasPublished 20/03/2012· Registered 07/03/2012· I/A 2
- Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 2
Changes
- 20/03/2012Cambio de domicilio social
C/ ALAMEDA URQUIJO 50 1º - DCHA
- 20/03/2012Declaración de unipersonalidad
LAGUNA MARINERO JUAN JOSE
- 20/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/03/2012#1648493Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MASE TELECOM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAGUNA MARINERO JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: DIEZ RODRIGUEZ MARIA CARMEN;NIEMBRO ZARATE SONIA;NIEMBRO ZARATE ESTHER. Nombramientos. Adm. Unico: LAGUNA MARINERO…
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 — Bizkaia — are listed together, with their address.