MZTEC SPAIN SL
Hoja M595654· NIF B87203113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 754,00 €
- Incorporation :
- 19/02/2015
- Director :
- Zolezzi Heifer Marcelo- Roberto
Legal information
Legal information for MZTEC SPAIN SL
Activity
MZTEC SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). It was incorporated on 19 February 2015. The Spanish commercial register has published 6 filings for this company, from 19 February 2015 to 8 April 2016, across 4 distinct types of filing. Its registered share capital is 5 754,00 €.
Corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.- Servicios de consultoría en ingeniería y arquitectura.- Construcción de proyectos de ingeniería civil.- Intermediación, compra y venta, y comercio de maquinaria para la construcción, ingeniería civil y p.
Directors and representatives
Directors
Current
- Zolezzi Heifer Marcelo- RobertoSince 11/02/2015Administrador Único
Former
- Grillon Christophe NicolasCeased on 01/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zolezzi Heifer Marcelo-Roberto100 %
Individual · ultimate beneficial owner · since 19/02/2015
Beneficial owner network map
Registered actos
Changes
- 19/02/2015Declaración de unipersonalidad
ZOLEZZI HEIFER MARCELO-ROBERTO
Capital · events
- 19/02/2015ConstituciónInitial capital: 5 754,00 €
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)
- 08/04/2016#3804136Ceses/DimisionesNombramientos
MZTEC SPAIN SL. Ceses/Dimisiones. Adm. Unico: GRILLON CHRISTOPHE NICOLAS. Nombramientos. Adm. Unico: ZOLEZZI HEIFER MARCELO- ROBERTO. Datos registrales. T 33096 , F 71, S 8, H M 595654, I/A 3 ( 1.04.16).
- 19/02/2015#3200580Nombramientos
MZTEC SPAIN SL. Nombramientos. Apoderado: ZOLEZZI HEIFER MARCELO-ROBERTO. Datos registrales. T 33096 , F 70, S 8, H M 595654, I/A 2 (11.02.15).
- 19/02/2015#3200579ConstituciónDeclaración de unipersonalidadNombramientos
MZTEC SPAIN SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.- Servicios de consultoría en ingeniería y arquitectura.- Construcción de p…
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 2015
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.