MAZZUS CAPITAL SL
Hoja M528962· NIF B86324225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/12/2011
Legal information
Legal information for MAZZUS CAPITAL SL
Activity
MAZZUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2011. The Spanish commercial register has published 8 filings for this company, from 9 December 2011 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO PROFESIONAL A LAGESTION DE EMPRESAS, INSTITUCIONALES Y ORGANISMOS OFICIALES.
Directors and representatives
Directors
Former
- Mazzucchelli De Urquijo CarlosCeased on 25/02/2021Administrador Único
- Mazzuchelli De Urquijo CarlosCeased on 25/02/2021Liquidador
Authorised representatives
Former
- Martinez Cubells Leyun DominicaCeased on 27/06/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
- DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
- ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 4
- RevocacionesPublished 05/07/2018· Registered 27/06/2018· I/A 3
- NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 09/12/2011· Registered 25/11/2011· I/A 1
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 1
Changes
- 04/03/2021Disolución
- 04/03/2021Extinción
Capital · events
- 09/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 04/03/2021#6291116Ceses/DimisionesNombramientosDisoluciónExtinción
MAZZUS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MAZZUCCHELLI DE URQUIJO CARLOS. Nombramientos. Liquidador: MAZZUCHELLI DE URQUIJO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 29387 , F 91, S 8, H M 528962, I/A 4 (25.02.21).
- 05/07/2018#4955081Revocaciones
MAZZUS CAPITAL SL. Revocaciones. Apoderado: MARTINEZ CUBELLS LEYUN DOMINICA. Datos registrales. T 29387 , F 91, S 8, H M 528962, I/A 3 (27.06.18).
- 19/12/2011#1505490Nombramientos
MAZZUS CAPITAL SL. Nombramientos. Apoderado: MARTINEZ CUBELLS LEYUN DOMINICA. Datos registrales. T 29387 , F 90, S 8, H M 528962, I/A 2 ( 1.12.11).
- 09/12/2011#1494137ConstituciónNombramientos
MAZZUS CAPITAL SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO PROFESIONAL A LAGESTION DE EMPRESAS, INSTITUCIONALES Y ORGANISMOS OFICIALES. Domicilio: C/ SERRANO 19 4º D (M…
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 2011
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 — Madrid — are listed together, with their address.