MAYOR 13 SL

Hoja M64394· NIF B80402829

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Franco Martinez Jose Maria, Franco Martinez Santiago

Legal information

Legal information for MAYOR 13 SL

NIF
Hoja registral
IRUS1000248472682
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 3832 · Folio 154 · Hoja M64394
StatusVigente

Activity

MAYOR 13 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 January 2015 to 18 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAYOR 13 SLFranco Martinez Jose MariaFranco Martinez Jose…Franco Martinez SantiagoFranco Martinez Sant…ADRENALINE STUDIO SLADRENALINE STUDIO SLREGA GLOBAL INVESTMENTS SLREGA GLOBAL INVESTME…MARTISANTI SLMARTISANTI SLILUSILANDIA SOCIEDAD LIMITADAILUSILANDIA SOCIEDAD…SANTIAGO FRANCO MARTINEZ SLSANTIAGO FRANCO MART…GABINETE DE PROMOCIONES EL MORCHE SLGABINETE DE PROMOCIO…

Registered actos

  1. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 6
  2. Modificaciones estatutariasPublished 18/07/2017· Registered 10/07/2017· I/A 6
  3. Cambio de domicilio socialPublished 18/07/2017· Registered 10/07/2017· I/A 6
  4. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 5
  5. Ceses/DimisionesPublished 20/01/2015· Registered 12/01/2015· I/A 4
  6. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 4

Changes

  1. 18/07/2017Cambio de domicilio social

    C/ AVILA 10 (ALCALA DE HENARES)

  2. 18/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2017#4465580
    NombramientosModificaciones estatutariasCambio de domicilio social
    MAYOR 13 SL. Nombramientos. Adm. Solid.: FRANCO MARTINEZ SANTIAGO;FRANCO MARTINEZ JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ AVILA 10 (ALCALA DE HENARES). Datos registrales…
  2. 16/11/2016#4110527
    Ceses/Dimisiones
    MAYOR 13 SL. Ceses/Dimisiones. Adm. Solid.: REGIDOR AGUADO JESUS;SABOYA DE LA FUENTE JESUS MARIA FRANCISCO JAVIER. Datos registrales. T 3832 , F 153, S 8, H M 64394, I/A 5 ( 7.11.16).
  3. 20/01/2015#3148007
    Ceses/DimisionesNombramientos
    MAYOR 13 SL. Ceses/Dimisiones. Adm. Unico: SABOYA FUENTE JESUS MARIA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: REGIDOR AGUADO JESUS;SABOYA DE LA FUENTE JESUS MARIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administra…

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

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/ AVILA 10 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector