MAZAGON INVERSIONES SL

Hoja M532798· NIF B86376365

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 500,00 €
Incorporation :
14/02/2012
Director :
Collar Ordas Gervasio

Legal information

Legal information for MAZAGON INVERSIONES SL

NIF
Hoja registral
IRUS1000288170166
Legal formSociedad Limitada (SL)
Share capital14 500,00 €
Incorporation date14/02/2012
LocalityMadrid
Register referenceTomo 29607 · Folio 8 · Hoja M532798
StatusVigente

Activity

MAZAGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2012. The Spanish commercial register has published 12 filings for this company, from 14 February 2012 to 24 January 2017, across 4 distinct types of filing. Its registered share capital is 14 500,00 €.

Corporate purpose

Compra y venta de cualquier tipo de activos financieros...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
MAZAGON INVERSIONES SLCollar Ordas GervasioCollar Ordas GervasioBODYTONIC SLBODYTONIC SLESCOLA SPORTIVA MERIDIEN SAESCOLA SPORTIVA MERI…ELITE GYM SLELITE GYM SLSERRAN CENTER, S.LSERRAN CENTER, S.LSPORTLAND HEALTH AND SPORTS CLUB SLSPORTLAND HEALTH AND…INVERSIONES BRUSELAS SLINVERSIONES BRUSELAS…FONTANA CENTER SPORT SLFONTANA CENTER SPORT…INVERSIONES LAS SIRENAS SLINVERSIONES LAS SIRE…BODY TONIC SHOP SLBODY TONIC SHOP SLDADINLI SLDADINLI SLDIVISION INTERNAUTA SOCIEDAD LIMITADADIVISION INTERNAUTA …OLSEN TRES INTERNACIONAL SLOLSEN TRES INTERNACI…PROYECTOS INDUSTRIALES GLASBERG SLPROYECTOS INDUSTRIAL…GERCO FIT SLGERCO FIT SLSIMPLY GYM SLSIMPLY GYM SLVASCO ANDALUZA DE INVERSIONES SLVASCO ANDALUZA DE IN…PRO FITNESS NUTRITION DOS MIL SLPRO FITNESS NUTRITIO…DESARROLLO DEPORTIVO HOTELERO SLDESARROLLO DEPORTIVO…FITNESS PLACE SLFITNESS PLACE SLCAPITAL SPORT FITNESS SLCAPITAL SPORT FITNES…FITNESS PLACE SPORT CENTER GC SLFITNESS PLACE SPORT …LEON Y COLLAR SLLEON Y COLLAR SLFITNESS SAN VICENTE SLFITNESS SAN VICENTE …

Registered actos

  1. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 8
  2. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 7
  3. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 7
  4. Ampliación de capitalPublished 07/12/2016· Registered 28/11/2016· I/A 6
  5. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 5
  6. Ceses/DimisionesPublished 24/03/2015· Registered 13/03/2015· I/A 4
  7. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 4
  8. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 3
  9. Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 2
  10. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 2
  11. ConstituciónPublished 14/02/2012· Registered 02/02/2012· I/A 1
  12. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 1

Capital · events

  1. 07/12/2016Ampliación de capital
    Resulting capital: 14 500,00 € (+11 000,00 €)
  2. 14/02/2012Constitución
    Initial capital: 3 500,00 €

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)

  1. 24/01/2017#4207832
    Nombramientos
    MAZAGON INVERSIONES SL. Nombramientos. Apoderado: LOPEZ BARTELS JUAN. Datos registrales. T 29607 , F 8, S 8, H M 532798, I/A 8 (16.01.17).
  2. 24/01/2017#4207831
    Ceses/DimisionesNombramientos
    MAZAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ VOZMEDIANO MANUEL;COLLAR ORDAS GERVASIO. Nombramientos. Adm. Unico: COLLAR ORDAS GERVASIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 07/12/2016#4142366
    Ampliación de capital
    MAZAGON INVERSIONES SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.500,00 Euros. Datos registrales. T 29607 , F 7, S 8, H M 532798, I/A 6 (28.11.16).
  4. 24/03/2015#3250140
    Nombramientos
    MAZAGON INVERSIONES SL. Nombramientos. Apoderado: HERNANDEZ CACHOT LUIS. Datos registrales. T 29607 , F 6, S 8, H M 532798, I/A 5 (13.03.15).
  5. 24/03/2015#3250139
    Ceses/DimisionesNombramientos
    MAZAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ BARTELS JUAN. Nombramientos. Adm. Solid.: COLLAR ORDAS GERVASIO. Datos registrales. T 29607 , F 5, S 8, H M 532798, I/A 4 (13.03.15).
  6. 20/03/2015#3244926
    Nombramientos
    MAZAGON INVERSIONES SL. Nombramientos. Apo.Sol.: CACHOT MARTINEZ VICTORIA;HERNANDEZ VOZMEDIANO MANUEL. Datos registrales. T 29607 , F 4, S 8, H M 532798, I/A 3 (12.03.15).
  7. 25/01/2013#2091141
    Ceses/DimisionesNombramientos
    MAZAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PEREA ORTEGA OLGA PATRICIA. Nombramientos. Adm. Solid.: HERNANDEZ VOZMEDIANO MANUEL. Datos registrales. T 29607 , F 4, S 8, H M 532798, I/A 2 (18.01.13).
  8. 14/02/2012#1591672
    ConstituciónNombramientos
    MAZAGON INVERSIONES SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: Compra y venta de cualquier tipo de activos financieros... Domicilio: AVDA DE BRUSELAS ( 71MADRID). Capital: 3.500,00 Euros. Nombramientos. Adm. Solid.: PEREA ORT…

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 2012

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 addressAVDA DE BRUSELAS ( 71MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province