MASEDA TRADE SL
Hoja M521315· NIF B86220258
- 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
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
- Garcia Quintas JavierSince 16/09/2011Administrador Único
Former
- Vazquez Rodriguez EstefaniaCeased on 16/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2011· Registered 16/09/2011· I/A 3
- Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 2
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 2
- Cambio de domicilio socialPublished 28/09/2011· Registered 16/09/2011· I/A 2
- ConstituciónPublished 02/08/2011· Registered 21/07/2011· I/A 1
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 1
Changes
- 28/09/2011Cambio de domicilio social
PASEO DE LA HABANA 9 (MADRID)
- 28/09/2011Declaración de unipersonalidad
GARCIA QUINTAS JAVIER
Capital · events
- 02/08/2011ConstituciónInitial 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)
- 28/09/2011#1392623Declaración 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).
- 28/09/2011#1392622Ceses/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.… - 02/08/2011#1324385ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Portales web — are listed together.