MAYCARO INVERSIONES SL
Hoja M484101· NIF B85720571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 30/07/2009
- Directors :
- Gonzalez Perez Juan Carlos, Gonzalez Burgos Juan Felipe, Campo Silvan Gabriel, Martinez Garcia Hugo
Legal information
Legal information for MAYCARO INVERSIONES SL
Activity
MAYCARO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 30 July 2009. The Spanish commercial register has published 7 filings for this company, from 30 July 2009 to 26 August 2010, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA PROMOCION, CREACION, ORGANIZACION, ADMINISTRACION Y PARTICIPACION EN TODA CLASE DE NEGOCIOS DEL SECTOR DE SERVICIOS......
Directors and representatives
Directors
Current
- Gonzalez Perez Juan CarlosSince 17/08/2010PresidenteConsejero
- Gonzalez Burgos Juan FelipeSince 17/08/2010Consejero DelegadoConsejero
- Campo Silvan GabrielSince 17/08/2010Consejero
- Martinez Garcia HugoSince 17/08/2010Consejero
Former
- Cabrales Rodriguez MayraCeased on 17/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2010· Registered 17/08/2010· I/A 2
- NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 2
- Modificaciones estatutariasPublished 26/08/2010· Registered 17/08/2010· I/A 2
- Cambio de domicilio socialPublished 26/08/2010· Registered 17/08/2010· I/A 2
- Cambio de objeto socialPublished 26/08/2010· Registered 17/08/2010· I/A 2
- ConstituciónPublished 30/07/2009· Registered 20/07/2009· I/A 1
- NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 1
Changes
- 26/08/2010Cambio de domicilio social
C/ RESIDENCIAL ARIZONICA 7, 1 IZQUIERDA (ROZAS DE MADRID (LAS))
- 26/08/2010Cambio de objeto social
LA PROMOCION, CREACION, ORGANIZACION, ADMINISTRACION Y PARTICIPACION EN TODA CLASE DE NEGOCIOS DEL SECTOR DE SERVICIOS......
- 26/08/2010Modificaciones estatutarias
Capital · events
- 30/07/2009ConstituciónInitial capital: 4 000,00 €
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)
- 26/08/2010#857965Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MAYCARO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CABRALES RODRIGUEZ MAYRA. Nombramientos. Consejero: GONZALEZ PEREZ JUAN CARLOS. Presidente: GONZALEZ PEREZ JUAN CARLOS. Consejero: MARTINEZ GARCIA HUGO. Secretario: MARTINEZ GARCIA HUGO. Consejero… - 30/07/2009#326488ConstituciónNombramientos
MAYCARO INVERSIONES SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: La prestación de servicios de asesoramiento, organización y control de empresas de cualquier tipo de sector o actividad, así como la selección de su personal. Dom…
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.