MASQUEPOSTRES, S.L
Hoja SE72590· NIF B91623314
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Jara Juarez Manuel
Legal information
Legal information for MASQUEPOSTRES, S.L
Activity
MASQUEPOSTRES, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 6 filings for this company, from 13 September 2010 to 9 February 2015, across 5 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Jara Juarez ManuelSince 23/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Jara Juarez Manuel100 %
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jara Juarez Manuel100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2015· Registered 29/01/2015· I/A 4
- Cambio de domicilio socialPublished 09/02/2015· Registered 29/01/2015· I/A 4
- Declaración de unipersonalidadPublished 13/09/2010· Registered 23/08/2010· I/A 3
- Ceses/DimisionesPublished 13/09/2010· Registered 23/08/2010· I/A 2
- NombramientosPublished 13/09/2010· Registered 23/08/2010· I/A 2
- Modificaciones estatutariasPublished 13/09/2010· Registered 23/08/2010· I/A 2
Changes
- 09/02/2015Cambio de domicilio social
C/ PELAY CORREA, 62 - PLANTA 2 (SEVILLA)
- 09/02/2015Modificaciones estatutarias
- 13/09/2010Declaración de unipersonalidad
JARA JUAREZ MANUEL
- 13/09/2010Modificaciones estatutarias
Timeline (BORME)
- 09/02/2015#3182276Modificaciones estatutariasCambio de domicilio social
MASQUEPOSTRES, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. MODIFICA ARTICULO 17, LA REMUNERACION DEL CARGO. 17. Otros.-. Cambio de domicilio social. C/ PELAY CORREA, 62 - PLANTA 2 (SEVILLA). Datos registrales. T 4616 … - 13/09/2010#875379Declaración de unipersonalidad
MASQUEPOSTRES, S.L. Declaración de unipersonalidad. Socio único: JARA JUAREZ MANUEL. Datos registrales. T 4616 , F 201, S 8, H SE 72590, I/A 3 (23.08.10).
- 13/09/2010#875378Ceses/DimisionesNombramientosModificaciones estatutarias
MASQUEPOSTRES, S.L. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ROMERO JOSE MARIA;JARA JUAREZ MANUEL. Nombramientos. Adm. Unico: JARA JUAREZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.