MASMAQUETAS SL

Hoja M690037· NIF B88323910

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2019
Directors :
JUGUETERIAS TECNICAS AGRUPADAS SL, Ramon Ros Enrique Juan

Legal information

Legal information for MASMAQUETAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2019
LocalityAlcalá de Henares
Register referenceTomo 38818 · Folio 184 · Hoja M690037
StatusVigente

Activity

MASMAQUETAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 18 March 2019. The Spanish commercial register has published 8 filings for this company, from 18 March 2019 to 19 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, TANTO AL MAYOR COMO AL DETALLE, DE TODA CLASE DE ARTICULOS DE JUGUETERIA, HOBBY Y ARTICULOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 4
  2. Ceses/DimisionesPublished 09/08/2022· Registered 03/08/2022· I/A 3
  3. NombramientosPublished 09/08/2022· Registered 03/08/2022· I/A 3
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. ConstituciónPublished 18/03/2019· Registered 11/03/2019· I/A 1
  6. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 1

Capital · events

  1. 18/03/2019Constitución
    Initial capital: 3 000,00 €

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. 19/06/2026#9420926
    MASMAQUETAS SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 297/2024. FIRME: Si, Fecha de resolución 12/03/2025. Auto de conclusión del concurso. Insuficiencia de la masa …
  2. 21/01/2025#8444873
    MASMAQUETAS SL. Situación concursal. Procedimiento concursal 297/2024. FIRME: No, Fecha de resolución 10/06/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 18 DE MADRID. Juez: LUCIA MARTINEZ OREJAS. R…
  3. 27/09/2022#7172985
    Revocaciones
    MASMAQUETAS SL. Revocaciones. Apoderado: ALVAREZ HOLGADO CESAR. Datos registrales. T 38818 , F 184, S 8, H M 690037, I/A 4 (20.09.22).
  4. 09/08/2022#7113321
    Ceses/DimisionesNombramientos
    MASMAQUETAS SL. Ceses/Dimisiones. Representan: FERRO BELTRAN JESUS LUIS. Nombramientos. Representan: DIAZ SANCHEZ LUIS. Datos registrales. T 38818 , F 184, S 8, H M 690037, I/A 3 ( 3.08.22).
  5. 19/03/2019#5313600
    Nombramientos
    MASMAQUETAS SL. Nombramientos. Apoderado: ALVAREZ HOLGADO CESAR. Datos registrales. T 38818 , F 182, S 8, H M 690037, I/A 2 (12.03.19).
  6. 18/03/2019#5311193
    ConstituciónNombramientos
    MASMAQUETAS SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, TANTO AL MAYOR COMO AL DETALLE, DE TODA CLASE DE ARTICULOS DE JUGUETERIA, HOBBY Y ARTICULOS. Domicilio: C/ RUMANIA 5 - NAVE 1…

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 2019

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/ RUMANIA 5 - NAVE 13 B (ALCALA DE HENARES), Alcalá de Henares, 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

Insolvency · concursos

  1. Conclusión del concurso12/06/2026
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 297/2024
    Judge: CECILIA FERNANDEZ PRIETO

    AUTO DECLARACION CONCURSO

    ⬇ AUTO DECLARACION CONCURSO (1).pdf⬇ Record (PDF)
    RPC-165318RPCLook it up in the RPC ↗
  2. Conclusión del concurso13/03/2025
    ⚖️ Mercantil - 18Proc. 297/2024
    Judge: Lucia Martinez OrejasConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO POR INSUFICIENCIA DE MASA

    ⬇ Auto conclusion concurso p jca.pdf⬇ Record (PDF)
    RPC-490175RPCLook it up in the RPC ↗
  3. Declaración de concurso14/01/2025
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 297/2024
    Judge: ALVARO LOBATO LAVIN

    EDICTO ANUNCIA APROBACION PLAN DE LIQUIDACION

    ⬇ 5-21.pdf⬇ Record (PDF)
    RPC-137545RPCLook it up in the RPC ↗
  4. Declaración de concurso12/06/2024
    ⚖️ Mercantil - 18Proc. 297/2024
    Judge: LUCIA MARTINEZ OREJASConcurso: Voluntario

    DECLARACION DE CONCURSO

    ⬇ Auto declara concurso voluntario sin mas…⬇ Record (PDF)
    RPC-357577RPCLook it up in the RPC ↗
See the full case