MASETE SL

Hoja M481491· NIF B85647030

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 008,00 €
Incorporation :
01/06/2009
Directors :
Tello Diaz- Maroto Jose Antonio, Martin Serrano Patricio

Legal information

Legal information for MASETE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital36 008,00 €
Incorporation date01/06/2009
LocalityAlgete
Phone
Register referenceTomo 26720 · Folio 128 · Hoja M481491
StatusVigente

Activity

MASETE SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 1 June 2009. The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 4 October 2018, across 7 distinct types of filing. Its registered share capital is 36 008,00 €.

Corporate purpose

PRODUCCION Y PRIMERA TRANSFORMACION DEL ALUMINIO Y CUALQUIER TIPO DE ALEACION SIMILAR.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MASETE SLTello Diaz- Maroto Jose AntonioTello Diaz- Maroto J…Martin Serrano PatricioMartin Serrano Patri…

Registered actos

  1. Ampliación de capitalPublished 04/10/2018· Registered 26/09/2018· I/A 4
  2. Fusión por absorciónPublished 04/10/2018· Registered 26/09/2018· I/A 4
  3. Ampliación de capitalPublished 28/12/2015· Registered 18/12/2015· I/A 3
  4. Modificaciones estatutariasPublished 28/12/2015· Registered 18/12/2015· I/A 3
  5. Cambio de domicilio socialPublished 28/12/2015· Registered 18/12/2015· I/A 3
  6. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 2
  7. Cambio de domicilio socialPublished 02/07/2014· Registered 24/06/2014· I/A 2
  8. ConstituciónPublished 01/06/2009· Registered 20/05/2009· I/A 1
  9. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 04/10/2018Fusión por absorción
  2. 28/12/2015Cambio de domicilio social

    C/ CUATRO PICOS 14 - POLIGONO INDUSTRIAL EL NOGAL (ALGETE)

  3. 28/12/2015Modificaciones estatutarias
  4. 02/07/2014Cambio de domicilio social

    C/ CUATRO PICOS 10 - POLIGONO INDUSTRIAL EL NOGAL (ALGETE)

Capital · events

  1. 04/10/2018Ampliación de capital
    Resulting capital: 36 008,00 € (+18 000,00 €)
  2. 28/12/2015Ampliación de capital
    Resulting capital: 18 008,00 € (+15 000,00 €)
  3. 01/06/2009Constitución
    Initial capital: 3 008,00 €

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. 04/10/2018#5073023
    Ampliación de capitalFusión por absorción
    MASETE SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 36.008,00 Euros. Fusión por absorción. Sociedades absorbidas: UTILLAJE MAMUT SL. Datos registrales. T 26720 , F 128, S 8, H M 481491, I/A 4 (26.09.18).
  2. 28/12/2015#3651077
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MASETE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CUATRO P…
  3. 02/07/2014#2873688
    Ceses/DimisionesCambio de domicilio social
    MASETE SL. Ceses/Dimisiones. Adm. Solid.: TELLO DIAZ-MAROTO CARLOS. Cambio de domicilio social. C/ CUATRO PICOS 10 - POLIGONO INDUSTRIAL EL NOGAL (ALGETE). Datos registrales. T 26720 , F 128, S 8, H M 481491, I/A 2 (24.06.14).
  4. 01/06/2009#238444
    ConstituciónNombramientos
    MASETE SL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: PRODUCCION Y PRIMERA TRANSFORMACION DEL ALUMINIO Y CUALQUIER TIPO DE ALEACION SIMILAR. Domicilio: C/ LANZAROTE 20 - ZULEMA-PEÑAS ALBAS (VILLALBILLA). Capital: 3.008,00 Euros. N…

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 2009

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/ CUATRO PICOS 14 - POLIGONO INDUSTRIAL EL NOGAL (ALGETE), Algete, Madrid
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