REPRESENTACIONES MAESO SL
Hoja M132316· NIF B80916422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 012,44 €
- Directors :
- Maeso Criado Francisco Agustin, Maeso Criado Andres
Legal information
Legal information for REPRESENTACIONES MAESO SL
Activity
REPRESENTACIONES MAESO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 27 April 2010 to 21 October 2011, across 5 distinct types of filing. Its registered share capital is 5 012,44 €.
Directors and representatives
Directors
Current
- Maeso Criado Francisco AgustinSince 10/10/2011Administrador Solidario
- Maeso Criado AndresSince 10/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 4
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Ampliación de capitalPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Cambio de domicilio socialPublished 21/10/2011· Registered 10/10/2011· I/A 4
- NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 3
Changes
- 21/10/2011Cambio de domicilio social
PQUE EMPRESARIAL NEINOR E 6,M NUMERO 8, POLIGO IND (LEGANES)
- 21/10/2011Modificaciones estatutarias
Capital · events
- 21/10/2011Ampliación de capitalResulting capital: 5 012,44 € (+2 007,38 €)
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)
- 21/10/2011#1423322Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
REPRESENTACIONES MAESO SL. Ceses/Dimisiones. Adm. Unico: MAESO CRIADO ANDRES. Nombramientos. Adm. Solid.: MAESO CRIADO FRANCISCO AGUSTIN;MAESO CRIADO ANDRES. Ampliación de capital. Capital: 2.007,38 Euros. Resultante Suscrito: 5.012,44 Euros. Modific… - 27/04/2010#694204Nombramientos
REPRESENTACIONES MAESO SL. Nombramientos. Apoderado: MAESO GARCIA SARA. Datos registrales. T 8201 , F 45, S 8, H M 132316, I/A 3 (15.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.