SERVICIOS INTEGRALES MASAL SL
Hoja TO29729
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Plaza Plaza Antonio
Legal information
Legal information for SERVICIOS INTEGRALES MASAL SL
Activity
SERVICIOS INTEGRALES MASAL SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 23 October 2012 to 1 December 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Plaza Plaza AntonioSince 13/05/2013Administrador Único
Former
- Flores De Benavent FranciscoCeased on 23/11/2015Administrador Único
- Lopez Sevillano AngelCeased on 11/10/2012Administrador Solidario
- Sanchez-Diezma Diaz Maria Del CarmenCeased on 11/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- SERMA SERVICIOS DE CONSERJERIA SL(formerly SERVICIOS DE CONSERJES SL)100 %
Legal entity · since 23/10/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERMA SERVICIOS DE CONSERJERIA SL100 %Vigente
Legal entity · since 23/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 6
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 6
- NombramientosPublished 23/05/2013· Registered 13/05/2013· I/A 4
- Ampliacion del objeto socialPublished 01/02/2013· Registered 24/01/2013· I/A 3
- Declaración de unipersonalidadPublished 23/10/2012· Registered 11/10/2012· I/A 2
- Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 2
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 2
- Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 2
Timeline (BORME)
- 01/12/2015#3612528Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES MASAL SL. Ceses/Dimisiones. Adm. Unico: FLORES DE BENAVENT FRANCISCO. Nombramientos. Adm. Unico: PLAZA PLAZA ANTONIO. Datos registrales. T 1583 , F 11, S 8, H TO 29729, I/A 6 (23.11.15).
- 06/03/2014#2705513
SERVICIOS INTEGRALES MASAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1454 , F 6, S 8, H TO 29729, I/A 5 (27.02.14).
- 23/05/2013#2290969Nombramientos
SERVICIOS INTEGRALES MASAL SL. Nombramientos. Apoderado: PLAZA PLAZA ANTONIO. Datos registrales. T 1454 , F 6, S 8, H TO 29729, I/A 4 (13.05.13).
- 01/02/2013#2103937Ampliacion del objeto social
SERVICIOS INTEGRALES MASAL SL. Ampliacion del objeto social. Servicios de limpiezas en general. Manipulación de productos. Datos registrales. T 1454 , F 6, S 8, H TO 29729, I/A 3 (24.01.13).
- 23/10/2012#1948488Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS INTEGRALES MASAL SL. Declaración de unipersonalidad. Socio único: SERVICIOS DE CONSERJES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SEVILLANO ANGEL;SANCHEZ-DIEZMA DIAZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: FLORES DE BENAVENT FRANCISCO.…
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 — Toledo — are listed together, with their address.