MASUA 2015, S.L.

Hoja C53595· NIF B70470380

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Share capital :
3 000,00 €
Incorporation :
15/12/2015
Director :
Suarez Romar Jose Antonio

Legal information

Legal information for MASUA 2015, S.L.

NIF
Hoja registral
IRUS1000078621871
Share capital3 000,00 €
Incorporation date15/12/2015
Register referenceTomo 3564 · Folio 222 · Hoja C53595
StatusVigente

Activity

MASUA 2015, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 December 2015. The Spanish commercial register has published 6 filings for this company, from 15 December 2015 to 18 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La promoción inmobiliaria (CNAE 4110). 2.- La construcción de edificios (CNAE 412). 3.- El acabado de edificios (CNAE 433).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MASUA 2015, S.L.Suarez Romar Jose AntonioSuarez Romar Jose An…

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2018· Registered 10/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 3
  3. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 2
  4. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
  5. ConstituciónPublished 15/12/2015· Registered 04/12/2015· I/A 1
  6. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 18/05/2018Cambio de domicilio social

    C/ PLA Y CANCELA 17 4º (CORUÑA (A))

  2. 18/05/2018Modificaciones estatutarias

Capital · events

  1. 15/12/2015Constitución
    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. 18/05/2018#4883798
    Modificaciones estatutariasCambio de domicilio social
    MASUA 2015, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. C/ PLA Y CANCELA 17 4º (CORUÑA (A)). Datos registrales. T 3564 , F 222, S 8, H C 53595,
  2. 16/02/2017#4248338
    Ceses/DimisionesNombramientos
    MASUA 2015, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: AÑON REY MARIA LUISA;SUAREZ ROMAR JOSE ANTONIO. Nombramientos. Adm. Unico: SUAREZ ROMAR JOSE ANTONIO. Otros conceptos: Artículo de los estatutos: 19º. Organización y de la administración
  3. 15/12/2015#3632516
    ConstituciónNombramientos
    MASUA 2015, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.11.15. Objeto social: 1.- La promoción inmobiliaria (CNAE 4110). 2.- La construcción de edificios (CNAE 412). 3.- El acabado de edificios (CNAE 433). Domicilio: AVDA DE ARTEIX

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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/ PLA Y CANCELA 17 4º (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.