MAYU SA

Hoja M11757· NIF A78902350

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Manzanedo Andany Emma Soledad

Legal information

Legal information for MAYU SA

NIF
Hoja registral
IRUS1000240187869
Legal formSociedad Anónima (SA)
Phone
Registro MercantilMADRID
Register referenceTomo 1014 · Folio 31 · Hoja M11757
StatusVigente

Activity

MAYU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 February 2012 to 4 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAYU SAManzanedo Andany Emma SoledadManzanedo Andany Emm…LOGISFASHION SALOGISFASHION SABALANY EMGON, S.LBALANY EMGON, S.L

Registered actos

  1. ReeleccionesPublished 04/07/2023· Registered 27/06/2023· I/A 17
  2. ReeleccionesPublished 28/06/2018· Registered 15/06/2018· I/A 16
  3. Modificaciones estatutariasPublished 28/04/2016· Registered 20/04/2016· I/A 15
  4. Ceses/DimisionesPublished 29/05/2013· Registered 21/05/2013· I/A 14
  5. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 14
  6. ReeleccionesPublished 06/02/2012· Registered 26/01/2012· I/A 13

Changes

  1. 28/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2023#7609435
    Reelecciones
    MAYU SA. Reelecciones. Adm. Unico: MANZANEDO ANDANY EMMA SOLEDAD. Datos registrales. T 1014 , F 31, S 8, H M 11757, I/A 17 (27.06.23).
  2. 28/06/2018#4945278
    Reelecciones
    MAYU SA. Reelecciones. Adm. Unico: MANZANEDO ANDANY EMMA SOLEDAD. Datos registrales. T 1014 , F 31, S 8, H M 11757, I/A 16 (15.06.18).
  3. 28/04/2016#3833578
    Modificaciones estatutarias
    MAYU SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5, 6, 7 Y 8 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: SE MODIFICA EL CARACTER DE LAS ACCIONES QUE PASAN DE SER AL PORTADOR A "NOMINATIVAS". Datos registrales. T 1014 , F 30, S 8, …
  4. 29/05/2013#2298256
    Ceses/DimisionesNombramientos
    MAYU SA. Ceses/Dimisiones. Adm. Unico: MANZANEDO DIAZ JOSE MANUEL. Nombramientos. Adm. Unico: MANZANEDO ANDANY EMMA SOLEDAD. Datos registrales. T 1014 , F 30, S 8, H M 11757, I/A 14 (21.05.13).
  5. 06/02/2012#1577300
    Reelecciones
    MAYU SA. Reelecciones. Adm. Unico: MANZANEDO DIAZ JOSE MANUEL. Datos registrales. T 1014 , F 30, S 8, H M 11757, I/A 13 (26.01.12).

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 addressDONOSO CORTES 15 PISO 5 DCHA, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector