MASID-CONS MASIDE SL
Hoja OR11784· NIF B32383903
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Requejo Otero Daniel, Requejo Fernandez Jose Manuel
Legal information
Legal information for MASID-CONS MASIDE SL
Activity
MASID-CONS MASIDE SL is a Sociedad Limitada (SL) with its registered office in Maside (Ourense, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 20 December 2016 to 7 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Requejo Otero DanielSince 31/05/2019Administrador Solidario
- Requejo Fernandez Jose ManuelSince 07/12/2016Administrador Solidario
Former
- Gonzalez Martinez ManuelCeased on 07/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Requejo Fernandez Jose Manuel100 %
Individual · ultimate beneficial owner · since 20/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 5
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 5
- Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 5
- Declaración de unipersonalidadPublished 20/12/2016· Registered 07/12/2016· I/A 3
- Ceses/DimisionesPublished 20/12/2016· Registered 07/12/2016· I/A 2
- NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 2
Changes
- 07/06/2019Cambio de domicilio social
CTRA NACIONAL 541, PO Km 3 A (MASIDE)
- 20/12/2016Declaración de unipersonalidad
REQUEJO FERNANDEZ JOSE MANUEL
Timeline (BORME)
- 07/06/2019#5435368Ceses/DimisionesNombramientosCambio de domicilio social
MASID-CONS MASIDE SL. Ceses/Dimisiones. Adm. Unico: REQUEJO FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Solid.: REQUEJO FERNANDEZ JOSE MANUEL;REQUEJO OTERO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 20/03/2019#5317334
MASID-CONS MASIDE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 780 , F 67, S 8, H OR 11784, I/A 4 (11.03.19).
- 20/12/2016#4162315Declaración de unipersonalidad
MASID-CONS MASIDE SL. Declaración de unipersonalidad. Socio único: REQUEJO FERNANDEZ JOSE MANUEL. Datos registrales. T 780 , F 67, S 8, H OR 11784, I/A 3 ( 7.12.16).
- 20/12/2016#4162314Ceses/DimisionesNombramientos
MASID-CONS MASIDE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ MANUEL;REQUEJO FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: REQUEJO FERNANDEZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.