MAZAPORC SL
Hoja TE1972· NIF B44148955
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
- Director :
- Dolz Adell Domingo
Legal information
Legal information for MAZAPORC SL
Activity
MAZAPORC SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 5 filings for this company, from 31 July 2014 to 3 March 2016, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.
Directors and representatives
Directors
Current
- Dolz Adell DomingoSince 08/02/2016Administrador Único
Former
- Dolz Adell CarlosCeased on 08/02/2016Administrador Solidario
- Dolz Adell JoaquinCeased on 08/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Dolz Adell Domingo100 %
Individual · since 03/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dolz Adell Domingo100 %
Individual · ultimate beneficial owner · since 03/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2016· Registered 08/02/2016· I/A 4
- Ceses/DimisionesPublished 03/03/2016· Registered 08/02/2016· I/A 4
- NombramientosPublished 03/03/2016· Registered 08/02/2016· I/A 4
- Ampliación de capitalPublished 31/07/2014· Registered 16/07/2014· I/A 3
- Modificaciones estatutariasPublished 31/07/2014· Registered 16/07/2014· I/A 3
Changes
- 03/03/2016Declaración de unipersonalidad
DOLZ ADELL DOMINGO
- 31/07/2014Modificaciones estatutarias
Capital · events
- 31/07/2014Ampliación de capitalResulting capital: 60 100,00 € (+36 060,00 €)
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)
- 03/03/2016#3750459Declaración de unipersonalidadCeses/DimisionesNombramientos
MAZAPORC SL. Declaración de unipersonalidad. Socio único: DOLZ ADELL DOMINGO. Ceses/Dimisiones. Adm. Solid.: DOLZ ADELL JOAQUIN;DOLZ ADELL CARLOS. Nombramientos. Adm. Unico: DOLZ ADELL DOMINGO. Otros conceptos: Cambio del Organo de Administración: Ad… - 31/07/2014#2916310Ampliación de capitalModificaciones estatutarias
MAZAPORC SL. Ampliación de capital. Capital: 36.060,00 Euros. Resultante Suscrito: 60.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO SEXTO. El capital social, totalmente suscrito y desembolsado, se fija en SESENTA MIL …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.