MAZAMOD SL

Hoja M255814· NIF B82577644

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amodeo Rueda Trinidad

Legal information

Legal information for MAZAMOD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 15272 · Folio 173 · Hoja M255814
StatusVigente

Activity

MAZAMOD SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 June 2011 to 27 January 2014, across 4 distinct types of filing.

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 5
  2. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 5
  4. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 4
  5. Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 3
  6. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 3
  7. Ampliacion del objeto socialPublished 27/06/2011· Registered 15/06/2011· I/A 3

Changes

  1. 27/01/2014Modificaciones estatutarias
  2. 27/06/2011Ampliación del objeto social

    LA REALIZACION POR SI O A TRAVES DE TERCEROS DE TODA CLASE DE PROYECTOS, PRESUPUESTOS, DISEÑOS Y TRABAJOS DE DECORACION DE INTERIOR Y EXTERIOR, ETC.

Timeline (BORME)

  1. 27/01/2014#2637438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAZAMOD SL. Ceses/Dimisiones. Adm. Solid.: AMODEO RUEDA TRINIDAD;MAZA AMODEO FRANCISCO DE BORJA. Nombramientos. Adm. Unico: AMODEO RUEDA TRINIDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 28/06/2011#1277426
    Nombramientos
    MAZAMOD SL. Nombramientos. Apoderado: MAZA CIORDIA JUAN-ANTONIO. Datos registrales. T 15272 , F 172, S 8, H M 255814, I/A 4 (15.06.11).
  3. 27/06/2011#1275550
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAZAMOD SL. Ceses/Dimisiones. Adm. Solid.: MAZA CIORDIA JUAN-ANTONIO. Nombramientos. Adm. Solid.: MAZA AMODEO FRANCISCO DE BORJA. Ampliacion del objeto social. LA REALIZACION POR SI O A TRAVES DE TERCEROS DE TODA CLASE DE PROYECTOS, PRESUPUESTOS, DIS…

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.

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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 addressAlcobendas, 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