PAGO DEL MAESTRAZGO SL

Hoja M373431· NIF B84280296

Struck off · 13/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €

Legal information

Legal information for PAGO DEL MAESTRAZGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityMadrid
Register referenceTomo 21048 · Folio 201 · Hoja M373431
StatusBaja

Activity

PAGO DEL MAESTRAZGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 September 2009 to 13 March 2014, across 8 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/03/2014· Registered 04/03/2014· I/A 13
  2. ExtinciónPublished 13/03/2014· Registered 04/03/2014· I/A 13
  3. Reducción de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 12
  4. Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 12
  5. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 11
  6. Cambio de domicilio socialPublished 25/05/2010· Registered 13/05/2010· I/A 10
  7. RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 8
  8. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 9
  9. Ceses/DimisionesPublished 28/09/2009· Registered 15/09/2009· I/A 6
  10. NombramientosPublished 28/09/2009· Registered 15/09/2009· I/A 6

Changes

  1. 13/03/2014Disolución
  2. 13/03/2014Extinción
  3. 20/12/2013Cambio de domicilio social

    C/ JUAN DE MENA 8 4º - DERECHA (MADRID)

  4. 25/05/2010Cambio de domicilio social

    C/ JORGE JUAN 51 - 2º DERECHA (MADRID)

Capital · events

  1. 21/01/2014Reducción de capitalAmpliación de capital
    Resulting capital: 18 000,00 € (−582 000,00 €)

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. 13/03/2014#2715717
    DisoluciónExtinción
    PAGO DEL MAESTRAZGO SL. Disolución. Fusion. Extinción. Datos registrales. T 21048 , F 201, S 8, H M 373431, I/A 13 ( 4.03.14).
  2. 21/01/2014#2627084
    Reducción de capitalAmpliación de capital
    PAGO DEL MAESTRAZGO SL. Reducción de capital. Importe reducción: 882.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Ampliación de capital. Capital: 582.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 21048 , F 144, S 8,…
  3. 20/12/2013#2595777
    Cambio de domicilio social
    PAGO DEL MAESTRAZGO SL. Cambio de domicilio social. C/ JUAN DE MENA 8 4º - DERECHA (MADRID). Datos registrales. T 21048 , F 144, S 8, H M 373431, I/A 11 (12.12.13).
  4. 25/05/2010#734314
    Cambio de domicilio social
    PAGO DEL MAESTRAZGO SL. Cambio de domicilio social. C/ JORGE JUAN 51 - 2º DERECHA (MADRID). Datos registrales. T 21048 , F 144, S 8, H M 373431, I/A 10 (13.05.10).
  5. 30/09/2009#403470
    Revocaciones
    PAGO DEL MAESTRAZGO SL. Revocaciones. Apoderado: BARCO FERNANDEZ ANTONIO;ROLDAN NUÑEZ MANUEL EUGENIO. Datos registrales. T 21048 , F 142, S 8, H M 373431, I/A 8 (17.09.09).
  6. 30/09/2009#403469
    Nombramientos
    PAGO DEL MAESTRAZGO SL. Nombramientos. Apoderado: HERVAS MEGIAS FRANCISCO;GOMEZ CASTRO JUAN-VALENTIN. Datos registrales. T 21048 , F 142, S 8, H M 373431, I/A 9 (17.09.09).
  7. 28/09/2009#399565
    PAGO DEL MAESTRAZGO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21048 , F 142, S 8, H M 373431, I/A 7 (15.09.09).
  8. 28/09/2009#399564
    Ceses/DimisionesNombramientos
    PAGO DEL MAESTRAZGO SL. Ceses/Dimisiones. Adm. Unico: BARCO CAMARENA IGNACIO. Nombramientos. Adm. Unico: PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Datos registrales. T 21048 , F 141, S 8, H M 373431, I/A 6 (15.09.09).

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 addressC/ JUAN DE MENA 8 4º - DERECHA (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