MAZZA EARTH SL

Hoja M499760· NIF B85881035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
565 411,00 €
Incorporation :
19/05/2010
Director :
Nogales Lopez Francisco

Legal information

Legal information for MAZZA EARTH SL

NIF
Hoja registral
IRUS1000284896173
Legal formSociedad Limitada (SL)
Share capital565 411,00 €
Incorporation date19/05/2010
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 27732 · Folio 25 · Hoja M499760
StatusVigente

Activity

MAZZA EARTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2010. The Spanish commercial register has published 12 filings for this company, from 19 May 2010 to 5 June 2013, across 6 distinct types of filing. Its registered share capital is 565 411,00 €.

Corporate purpose

LA INTERMEDIACION DE SERVICIOS PROFESIONALES PARA LA REALIZACION DE ESTUDIOS Y PROYECTOS DE ARQUITECTURA, URBANISMO, INTERIORISMO, TASACIONES Y VALORACIONES DE CUALQUIER CLASE DE INMUEBLES, PARCELAS, FINCAS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MAZZA EARTH SLNogales Lopez FranciscoNogales Lopez Franci…IMPORT ALMERICAR SLIMPORT ALMERICAR SLMERCEDES SPORT LINE SLMERCEDES SPORT LINE …LINE ASSURANCE LTD SOCIEDAD LIMITADALINE ASSURANCE LTD S…DIGITAL RECORD SLDIGITAL RECORD SLCAR SPORT PARKING SLCAR SPORT PARKING SL

Registered actos

  1. Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 6
  2. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 6
  3. Ampliación de capitalPublished 16/05/2013· Registered 07/05/2013· I/A 5
  4. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 4
  5. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 4
  6. Ampliación de capitalPublished 18/02/2013· Registered 08/02/2013· I/A 4
  7. Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 4
  8. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 3
  9. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 3
  10. Ceses/DimisionesPublished 24/12/2012· Registered 13/12/2012· I/A 2
  11. ConstituciónPublished 19/05/2010· Registered 06/05/2010· I/A 1
  12. NombramientosPublished 19/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 18/02/2013Cambio de domicilio social

    C/ SAN RAFAEL 7, 4º B (MADRID)

  2. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 16/05/2013Ampliación de capital
    Resulting capital: 565 411,00 € (+322 094,00 €)
  2. 18/02/2013Ampliación de capital
    Resulting capital: 243 317,00 € (+240 309,00 €)
  3. 19/05/2010Constitución
    Initial capital: 3 008,00 €

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. 05/06/2013#2309776
    Ceses/DimisionesNombramientos
    MAZZA EARTH SL. Ceses/Dimisiones. Adm. Unico: NOGALES CARQUES CANDIDO. Nombramientos. Adm. Unico: NOGALES LOPEZ FRANCISCO. Datos registrales. T 27732 , F 25, S 8, H M 499760, I/A 6 (28.05.13).
  2. 16/05/2013#2274329
    Ampliación de capital
    MAZZA EARTH SL. Ampliación de capital. Capital: 322.094,00 Euros. Resultante Suscrito: 565.411,00 Euros. Datos registrales. T 27732 , F 24, S 8, H M 499760, I/A 5 ( 7.05.13).
  3. 18/02/2013#2131289
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MAZZA EARTH SL. Ceses/Dimisiones. Adm. Unico: BERZOSO GARCIA IGNACIO. Nombramientos. Adm. Unico: NOGALES CARQUES CANDIDO. Ampliación de capital. Capital: 240.309,00 Euros. Resultante Suscrito: 243.317,00 Euros. Cambio de domicilio social. C/ SAN RAFA…
  4. 15/02/2013#2129215
    NombramientosModificaciones estatutarias
    MAZZA EARTH SL. Nombramientos. Adm. Unico: BERZOSO GARCIA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 27732 , F 22, S 8, H M 499760, I/A 3 ( 8.02.13…
  5. 24/12/2012#2050993
    Ceses/Dimisiones
    MAZZA EARTH SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SENDIN CRISTINA;ARAUZ DE ROBLES DE LA RIVA MARIA. Datos registrales. T 27732 , F 22, S 8, H M 499760, I/A 2 (13.12.12).
  6. 19/05/2010#725410
    ConstituciónNombramientos
    MAZZA EARTH SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: LA INTERMEDIACION DE SERVICIOS PROFESIONALES PARA LA REALIZACION DE ESTUDIOS Y PROYECTOS DE ARQUITECTURA, URBANISMO, INTERIORISMO, TASACIONES Y VALORACIONES DE CUALQUIER …

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 2010

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 addressC/ SAN RAFAEL 7, 4º B (MADRID), 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