MASSANGIENA DE INVERSIONES SL
Hoja M490210· NIF B85808665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/12/2009
- Director :
- GUARAJUA DE COMERCIO SL
Legal information
Legal information for MASSANGIENA DE INVERSIONES SL
Activity
MASSANGIENA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2009. The Spanish commercial register has published 5 filings for this company, from 17 December 2009 to 10 September 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES;.
Directors and representatives
Directors
Current
- GUARAJUA DE COMERCIO SLSince 19/07/2010Administrador Único
Former
- Mersch Martin DidierCeased on 19/07/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/09/2020· Registered 03/09/2020· I/A 3
- Ceses/DimisionesPublished 29/07/2010· Registered 19/07/2010· I/A 2
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 2
- ConstituciónPublished 17/12/2009· Registered 04/12/2009· I/A 1
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 1
Changes
- 10/09/2020Cambio de domicilio social
C/ JUAN BRAVO 3 (MADRID)
Capital · events
- 17/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 10/09/2020#6030963Cambio de domicilio social
MASSANGIENA DE INVERSIONES SL. Cambio de domicilio social. C/ JUAN BRAVO 3 (MADRID). Datos registrales. T 27206 , F 174, S 8, H M 490210, I/A 3 ( 3.09.20).
- 29/07/2010#824366Ceses/DimisionesNombramientos
MASSANGIENA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MERSCH MARTIN DIDIER. Nombramientos. Representan: MERSCH MARTIN DIDIER. Adm. Unico: GUARAJUA DE COMERCIO SL. Datos registrales. T 27206 , F 174, S 8, H M 490210, I/A 2 (19.07.10).
- 17/12/2009#514531ConstituciónNombramientos
MASSANGIENA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: LA ADQUISICION POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA PROMOCION, EXPLOTACION Y ARRENDAMI…
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 2009
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.