MASEDA TRADE SL

Hoja M521315· NIF B86220258

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2011
Director :
Garcia Quintas Javier

Legal information

Legal information for MASEDA TRADE SL

NIF
Hoja registral
IRUS1000287317463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2011
LocalityMadrid
Phone
Register referenceTomo 28951 · Folio 86 · Hoja M521315
StatusVigente

Activity

MASEDA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 28 September 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, GARAJES, OFICINAS Y CUALESQUIERA OTRA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASEDA TRADE SLGarcia Quintas JavierGarcia Quintas JavierINDICE NETWORK, S.L.INDICE NETWORK, S.L.INEXPRIV, S.L.INEXPRIV, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASEDA TRADE SLGarcia Quintas JavierGarcia Quintas Javier

Beneficial owner (UBO)

Garcia Quintas Javier100 %

Individual · ultimate beneficial owner · since 28/09/2011

Beneficial owner network map

2 nodes Person Company
MASEDA TRADE SLGarcia Quintas JavierGarcia Quintas Javier

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2011· Registered 16/09/2011· I/A 3
  2. Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 2
  3. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 2
  4. Cambio de domicilio socialPublished 28/09/2011· Registered 16/09/2011· I/A 2
  5. ConstituciónPublished 02/08/2011· Registered 21/07/2011· I/A 1
  6. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 28/09/2011Cambio de domicilio social

    PASEO DE LA HABANA 9 (MADRID)

  2. 28/09/2011Declaración de unipersonalidad

    GARCIA QUINTAS JAVIER

Capital · events

  1. 02/08/2011Constitución
    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. 28/09/2011#1392623
    Declaración de unipersonalidad
    MASEDA TRADE SL. Declaración de unipersonalidad. Socio único: GARCIA QUINTAS JAVIER. Datos registrales. T 28951 , F 86, S 8, H M 521315, I/A 3 (16.09.11).
  2. 28/09/2011#1392622
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASEDA TRADE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: GARCIA QUINTAS JAVIER. Cambio de domicilio social. PASEO DE LA HABANA 9 (MADRID). Datos registrales. T 28951 , F 84, S 8, H M 521315, I/A 2 (16.09.
  3. 02/08/2011#1324385
    ConstituciónNombramientos
    MASEDA TRADE SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIEN

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 2011

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 addressPASEO DE LA HABANA 9 (MADRID), Madrid
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 — Portales web — are listed together.