MAZONA SA

Hoja GU73· NIF A19103092

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
David Bravo De Lucas, Bravo De Lucas Francisco Wenceslao, Jesus Bravo De Lucas, Maximino Bravo De Lucas

Legal information

Legal information for MAZONA SA

NIF
Hoja registral
IRUS1000201507745
Legal formSociedad Anónima (SA)
LocalityMondéjar
Phone
Registro MercantilGUADALAJARA
Register referenceTomo 129 · Folio 174 · Hoja GU73
StatusVigente

Activity

MAZONA SA is a Sociedad Anónima (SA) with its registered office in Mondéjar (Guadalajara, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 7 June 2013 to 26 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a- Las operaciones de fabricación de bebidas refrescantes, comercio mayor de vinos y cervezas, y representación y distribución de bebidas. b- Toda actividad o negocio que sea preparatorio, secundario, antecedente o consecuente de lo anterior. c- Transporte de mercancías y viajeros por carretera por.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 05/03/2021· I/A 9
  2. NombramientosPublished 26/03/2021· Registered 05/03/2021· I/A 9
  3. Ceses/DimisionesPublished 01/04/2016· Registered 21/03/2016· I/A 8
  4. NombramientosPublished 01/04/2016· Registered 21/03/2016· I/A 8
  5. ReeleccionesPublished 07/06/2013· Registered 24/05/2013· I/A 7
  6. Cambio de objeto socialPublished 07/06/2013· Registered 24/05/2013· I/A 7

Changes

  1. 07/06/2013Cambio de objeto social

    a- Las operaciones de fabricación de bebidas refrescantes, comercio mayor de vinos y cervezas, y representación y distribución de bebidas. b- Toda actividad o negocio que sea preparatorio, secundario, antecedente o consecuente de lo anterior. c- Transporte de mercancías y viajeros por carretera por.

Timeline (BORME)

  1. 26/03/2021#6328638
    Ceses/DimisionesNombramientos
    MAZONA SA. Ceses/Dimisiones. Adm. Solid.: BRAVO DE LUCAS FRANCISCO WENCESLAO;MAXIMO BRAVO DE LUCAS;JESUS BRAVO DE LUCAS;DAVID BRAVO DE LUCAS. Nombramientos. Adm. Solid.: BRAVO DE LUCAS FRANCISCO WENCESLAO;MAXIMINO BRAVO DE LUCAS;JESUS BRAVO DE LUCAS;…
  2. 01/04/2016#3793330
    Ceses/DimisionesNombramientos
    MAZONA SA. Ceses/Dimisiones. Consejero: FRANCISCO WENCESLAO BRAVO LUCAS. Presidente: FRANCISCO WENCESLAO BRAVO LUCAS. Cons.Del.Sol: FRANCISCO WENCESLAO BRAVO LUCAS. Consejero: MAXIMINO BRAVO DE LUCAS. Secretario: MAXIMINO BRAVO DE LUCAS. Cons.Del.Sol…
  3. 07/06/2013#2313147
    ReeleccionesCambio de objeto social
    MAZONA SA. Reelecciones. Consejero: FRANCISCO WENCESLAO BRAVO LUCAS. Presidente: FRANCISCO WENCESLAO BRAVO LUCAS. Cons.Del.Sol: FRANCISCO WENCESLAO BRAVO LUCAS. Consejero: MAXIMINO BRAVO DE LUCAS. Secretario: MAXIMINO BRAVO DE LUCAS. Cons.Del.Sol: MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Perales, s/n, GUADALAJARA, MONDEJAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector