MASIVASA SL
Hoja M125685· NIF B80830011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MASIVASA SL
Activity
MASIVASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 January 2018 to 4 July 2018, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martin De La Sierra Vazquez De Agredos JesusCeased on 04/07/2018LiquiSoliLiquidador Solidario
- Martin De La Sierra Vazquez De Arcos Carmona ManueCeased on 04/07/2018LiquiSoliLiquidador Solidario
- Martin De La Sierra Vazquez De Agredos ManuelCeased on 25/06/2018Administrador Solidario
- Martin De La Sierra Vazquez De Agredos RamonCeased on 12/01/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2018· Registered 25/06/2018· I/A 7
- NombramientosPublished 04/07/2018· Registered 25/06/2018· I/A 7
- DisoluciónPublished 04/07/2018· Registered 25/06/2018· I/A 7
- ExtinciónPublished 04/07/2018· Registered 25/06/2018· I/A 7
- Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 6
- ReeleccionesPublished 22/01/2018· Registered 12/01/2018· I/A 6
Changes
- 04/07/2018Disolución
- 04/07/2018Extinción
Timeline (BORME)
- 04/07/2018#4953019Ceses/DimisionesNombramientosDisoluciónExtinción
MASIVASA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE LA SIERRA VAZQUEZ DE AGREDOS JESUS;MARTIN DE LA SIERRA VAZQUEZ DE AGREDOS MANUEL. Nombramientos. LiquiSoli: MARTIN DE LA SIERRA VAZQUEZ DE ARCOS CARMONA MANUE;MARTIN DE LA SIERRA VAZQUEZ DE AGREDO… - 22/01/2018#4705205Ceses/DimisionesReelecciones
MASIVASA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE LA SIERRA VAZQUEZ DE AGREDOS RAMON. Reelecciones. Adm. Solid.: MARTIN DE LA SIERRA VAZQUEZ DE AGREDOS JESUS;MARTIN DE LA SIERRA VAZQUEZ DE AGREDOS MANUEL. Datos registrales. T 7776 , F 35, S 8, H …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.