MASIA MACASTA SL
Hoja CS34390· NIF B12889663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 13/07/2012
- Directors :
- Alvarez Arjona Emilio Pablo, Garcia Miura Francisco Javier
Legal information
Legal information for MASIA MACASTA SL
Activity
MASIA MACASTA SL is a Sociedad Limitada (SL) with its registered office in Torralba del Pinar (Castellón, Comunitat Valenciana). It was incorporated on 13 July 2012. The Spanish commercial register has published 4 filings for this company, from 13 July 2012 to 4 February 2013, across 4 distinct types of filing. Its registered share capital is 62 500,00 €.
Corporate purpose
Recursos agrícolas,ganaderos,forestales,cinegéticos, y recursos naturales susceptibles de explotación según legislación vigente de la finca Macasta, sita en los términos municipales de Torralba del Pinar, Cirat y Fuentes de Ayodar.Compra,alquiler y gestión financiera de fincas rusticas.Turismo rural.
Directors and representatives
Directors
Current
- Alvarez Arjona Emilio PabloSince 03/07/2012Administrador Solidario
- Garcia Miura Francisco JavierSince 03/07/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 2
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 2
- ConstituciónPublished 13/07/2012· Registered 03/07/2012· I/A 1
- NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 1
Changes
- 04/02/2013Modificaciones estatutarias
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 62 500,00 € (+20 000,00 €)
- 13/07/2012ConstituciónInitial capital: 42 500,00 €
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)
- 04/02/2013#2105041Ampliación de capitalModificaciones estatutarias
MASIA MACASTA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 62.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de losEstatutos por ampliación del capital social. Datos regist… - 13/07/2012#1814633ConstituciónNombramientos
MASIA MACASTA SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: Recursos agrícolas,ganaderos,forestales,cinegéticos, y recursos naturales susceptibles de explotación según legislación vigente de la finca Macasta, sita en los término…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.