MASEGA CONSULTING SL
Hoja M611183· NIF B87360053
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 06/11/2015
Legal information
Legal information for MASEGA CONSULTING SL
Activity
MASEGA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 November 2015. The Spanish commercial register has published 8 filings for this company, from 6 November 2015 to 17 August 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La intermediación en la promoción inmobiliaria, incluida en el código CNAE 4110. El intermediación en el alquiler de bienes inmobiliarios por cuenta propia, incluida en el código CNAE 6820. La intermediación en la compraventa de bienes inmobiliarios por cuenta propia, incluida en el ...
Directors and representatives
Directors
Former
- Garcia-Lomas De Lanuza Alfonso ManuelCeased on 04/08/2017Administrador Solidario
- Serena Corrales JulianCeased on 01/06/2016Administrador Solidario
- Martinez Serrada Alvaro JoseCeased on 04/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2017· Registered 04/08/2017· I/A 3
- NombramientosPublished 17/08/2017· Registered 04/08/2017· I/A 3
- DisoluciónPublished 17/08/2017· Registered 04/08/2017· I/A 3
- ExtinciónPublished 17/08/2017· Registered 04/08/2017· I/A 3
- Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 2
- ReeleccionesPublished 08/06/2016· Registered 01/06/2016· I/A 2
- ConstituciónPublished 06/11/2015· Registered 28/10/2015· I/A 1
- NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 1
Changes
- 17/08/2017Disolución
- 17/08/2017Extinción
Capital · events
- 06/11/2015ConstituciónInitial capital: 3 012,00 €
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)
- 17/08/2017#4509507Ceses/DimisionesNombramientosDisoluciónExtinción
MASEGA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SERRADA ALVARO JOSE;GARCIA-LOMAS DE LANUZA ALFONSO MANUEL. Nombramientos. Liquidador: MARTINEZ SERRADA ALVARO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 33961 , F 183, S… - 08/06/2016#3891059Ceses/DimisionesReelecciones
MASEGA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: SERENA CORRALES JULIAN. Reelecciones. Adm. Solid.: MARTINEZ SERRADA ALVARO JOSE;GARCIA-LOMAS DE LANUZA ALFONSO MANUEL. Datos registrales. T 33961 , F 183, S 8, H M 611183, I/A 2 ( 1.06.16).
- 06/11/2015#3574984ConstituciónNombramientos
MASEGA CONSULTING SL. Constitución. Comienzo de operaciones: 24.09.15. Objeto social: La intermediación en la promoción inmobiliaria, incluida en el código CNAE 4110. El intermediación en el alquiler de bienes inmobiliarios por cuenta propia, incluid…
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 2015
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 — Promoción inmobiliaria — are listed together.