MAZA SUR SA
Hoja Z388· NIF A50345206
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Machin Rodes Roberto, Marco Bustillo David Esteban, Machin Rodes Jose Ignacio, Machin Rodes Marta
Legal information
Legal information for MAZA SUR SA
Activity
MAZA SUR SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 26 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Machin Rodes RobertoSince 25/08/2009PresidenteConsejero DelegadoConsejero
- Marco Bustillo David EstebanSince 16/12/2021ConsejeroApoderado
- Machin Rodes Jose IgnacioSince 16/12/2021ConsejeroSecretario
- Machin Rodes MartaSince 25/08/2009Consejero
Former
- Machin Rodes Marta CristinaCeased on 16/12/2021Consejero
- Loriente Loscertales JavierCeased on 25/08/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 14
- Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 13
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 13
- ReeleccionesPublished 10/03/2014· Registered 24/02/2014· I/A 12
- Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 11
- NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 11
- ReeleccionesPublished 04/09/2009· Registered 25/08/2009· I/A 11
Timeline (BORME)
- 26/01/2022#6781055Nombramientos
MAZA SUR SA. Nombramientos. Apoderado: MARCO BUSTILLO DAVID ESTEBAN. Datos registrales. T 3022 , F 215, S 8, H Z 388, I/A 14 (18.01.22).
- 23/12/2021#6741450Ceses/DimisionesNombramientos
MAZA SUR SA. Ceses/Dimisiones. Consejero: MACHIN RODES ROBERTO. Presidente: MACHIN RODES ROBERTO. Consejero: MACHIN RODES MARTA CRISTINA;MACHIN RODES IGNACIO JOSE. Secretario: MACHIN RODES IGNACIO JOSE. Nombramientos. Consejero: MACHIN RODES ROBERTO.… - 10/03/2014#2709471Reelecciones
MAZA SUR SA. Reelecciones. Consejero: MACHIN RODES ROBERTO. Presidente: MACHIN RODES ROBERTO. Consejero: MACHIN RODES MARTA CRISTINA;MACHIN RODES IGNACIO JOSE. Secretario: MACHIN RODES IGNACIO JOSE. Datos registrales. T 3022 , F 214, S 8, H Z 388, I/… - 04/09/2009#373708Ceses/DimisionesNombramientosReelecciones
MAZA SUR SA. Ceses/Dimisiones. Secretario: LORIENTE LOSCERTALES JAVIER. Consejero: LORIENTE LOSCERTALES JAVIER. Nombramientos. Secretario: MACHIN RODES JOSE IGNACIO. Reelecciones. Consejero: MACHIN RODES ROBERTO;MACHIN RODES JOSE IGNACIO;MACHIN RODES…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.