filings.es

MAC XXI SOCIEDAD LIMITADA

Hoja GI18616

Struck off · 01/02/2018Girona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAC XXI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1016 · Folio 38 · Hoja GI18616
Former names
MAC XXI SOCIEDAD LIMITADA EN LIQUIDACION2017-06-16

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. ExtinciónPublished 01/02/2018· Registered 24/01/2018· I/A 9
  2. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 8
  3. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 8
  4. Modificaciones estatutariasPublished 16/06/2017· Registered 09/06/2017· I/A 8
  5. DisoluciónPublished 16/06/2017· Registered 09/06/2017· I/A 8
  6. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 7
  7. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 7
  8. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 6
  9. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 5

Timeline (BORME)

  1. 01/02/2018#4725007
    Extinción
    MAC XXI SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: JOSE CARLOS OJEDA VICENTE;PERE SOLA GALAN. Extinción. Datos registrales. T 1016 , F 38, S 8, H GI 18616, I/A 9 (24.01.18).
  2. 16/06/2017#4422162

    Company name: MAC XXI SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    MAC XXI SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARMEN MACAU FABREGA. Nombramientos. Liquidador: JOAN HARO BENAVENTE. Modificaciones estatutarias. Se modifica el sistema de organización de la sociedad. Disolución. Voluntaria. …
  3. 16/06/2017#4422161
    Ceses/DimisionesNombramientos
    MAC XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FEDERICO MACAU FABREGA. Nombramientos. Adm. Unico: CARMEN MACAU FABREGA. Datos registrales. T 1016 , F 37, S 8, H GI 18616, I/A 7 ( 9.06.17).
  4. 12/05/2016#3853144
    Nombramientos
    MAC XXI SOCIEDAD LIMITADA. Nombramientos. Auditor: PERE SOLA GALAN. Datos registrales. T 1016 , F 37, S 8, H GI 18616, I/A 6 ( 4.05.16).
  5. 06/04/2015#3267273
    Nombramientos
    MAC XXI SOCIEDAD LIMITADA. Nombramientos. Auditor: JOSE CARLOS OJEDA VICENTE. Datos registrales. T 1016 , F 37, S 8, H GI 18616, I/A 5 (26.03.15).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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