MAZA INVERSIONES SL
Hoja M714835· NIF B88600440
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/03/2020
- Directors :
- Dominguez Rivera Luis Alberto, Dominguez Rivera Laureano Daniel
Legal information
Legal information for MAZA INVERSIONES SL
Activity
MAZA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 March 2020. The Spanish commercial register has published 8 filings for this company, from 10 March 2020 to 6 July 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA CONSTRUCCION DE EDIFICIOS, PROMOCION INMOBILIARIA O COMPRAVENTA DE INMUEBLES EN LA COMUNIDAD DE MADRID, ASI COMO PARA OBRAS DE REHABILITACION Y REFORMAS INTEGRALES. LA INTERMEDIACION EN SERVICIOS DE ASESORIA Y GESTION ADMINISTRATIVA DE TODA CLASE DE PERSONAS FISICAS Y JURIDICAS.
Directors and representatives
Directors
Current
- Dominguez Rivera Luis AlbertoSince 03/03/2020Administrador Solidario
- Dominguez Rivera Laureano DanielSince 05/02/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/07/2022· Registered 29/06/2022· I/A 4
- Modificaciones estatutariasPublished 06/07/2022· Registered 29/06/2022· I/A 4
- Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 3
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 3
- Cambio de domicilio socialPublished 12/02/2021· Registered 05/02/2021· I/A 3
- Ampliación de capitalPublished 20/10/2020· Registered 13/10/2020· I/A 2
- ConstituciónPublished 10/03/2020· Registered 03/03/2020· I/A 1
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 1
Changes
- 06/07/2022Modificaciones estatutarias
- 12/02/2021Cambio de domicilio social
AVDA MONFORTE DE LEMOS, 125 - 9º-2º (MADRID)
Capital · events
- 06/07/2022Ampliación de capitalResulting capital: 100 000,00 € (+37 000,00 €)
- 20/10/2020Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 10/03/2020ConstituciónInitial 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)
- 06/07/2022#7060815Ampliación de capitalModificaciones estatutarias
MAZA INVERSIONES SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 40234 , F 53, S 8, H M 714835, I/A 4 (29.06… - 12/02/2021#6255627Ceses/DimisionesNombramientosCambio de domicilio social
MAZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ RIVERA LUIS ALBERTO. Nombramientos. Adm. Solid.: DOMINGUEZ RIVERA LUIS ALBERTO;DOMINGUEZ RIVERA LAUREANO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 20/10/2020#6079617Ampliación de capital
MAZA INVERSIONES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 40234 , F 52, S 8, H M 714835, I/A 2 (13.10.20).
- 10/03/2020#5835080ConstituciónNombramientos
MAZA INVERSIONES SL. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: LA CONSTRUCCION DE EDIFICIOS, PROMOCION INMOBILIARIA O COMPRAVENTA DE INMUEBLES EN LA COMUNIDAD DE MADRID, ASI COMO PARA OBRAS DE REHABILITACION Y REFORMAS INTEGRALE…
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 2020
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.