MASEDO & AVIA SL

Hoja M455154· NIF B85345254

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Martinez Maximo

Legal information

Legal information for MASEDO & AVIA SL

NIF
Hoja registral
IRUS1000281508857
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 25280 · Folio 113 · Hoja M455154
StatusVigente

Activity

MASEDO & AVIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 7 May 2010, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MASEDO & AVIA SLSuarez Martinez MaximoSuarez Martinez Maxi…DOÑA BOLLA S.LDOÑA BOLLA S.LEXPLOTACIONES DEL DULCE S.LEXPLOTACIONES DEL DU…HOSTELERIA PUERTA DEL PILAR S.LHOSTELERIA PUERTA DE…SOL DE ALMENDRALEJO S.L.SOL DE ALMENDRALEJO …EXPLOTACIONES SUAREZ S.L.EXPLOTACIONES SUAREZ…

Registered actos

  1. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 5
  2. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 4
  3. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 4
  4. Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 3
  5. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 3

Timeline (BORME)

  1. 07/05/2010#711053
    Nombramientos
    MASEDO & AVIA SL. Nombramientos. Apoderado: SERRANO SUAREZ ANA ISABEL. Datos registrales. T 25280 , F 113, S 8, H M 455154, I/A 5 (27.04.10).
  2. 09/12/2009#502127
    Ceses/DimisionesNombramientos
    MASEDO & AVIA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MARTINEZ CARMEN. Nombramientos. Adm. Unico: SUAREZ MARTINEZ MAXIMO. Datos registrales. T 25280 , F 113, S 8, H M 455154, I/A 4 (26.11.09).
  3. 02/01/2009#10386804
    Ceses/DimisionesNombramientos
    MASEDO & AVIA SL. Ceses/Dimisiones. Adm. Unico: SERRANO SUAREZ ANA ISABEL. Nombramientos. Adm. Unico: SUAREZ MARTINEZ CARMEN. Datos registrales. T 25280 , F 112, S 8, H M 455154, I/A 3 (18.12.08).

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 addressC/ MARIANO BARBACID 1, CHALET 32, MADRID, BOADILLA DEL MONTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province