MARAMILANO SA
Hoja M58406· NIF A28071934
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MARAMILANO SA
Activity
MARAMILANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 February 2013 to 1 October 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gusa De Dragan Daniela VeronicaCeased on 23/09/2015PresidenteConsejero DelegadoConsejero
- Riva Anna Maria AssuntaCeased on 23/09/2015Consejero Delegado SolidarioConsejero
- Calvo Villamañan Y Ruiz AntonioCeased on 23/09/2015Consejero Delegado SolidarioConsejeroSecretario
- Calvo Villamañan Ruiz AntonioCeased on 19/02/2013Consejero
- Calvo Villamañan AntonioCeased on 19/02/2013Consejero
- Ruiz Lopez LauraCeased on 19/02/2013Consejero
Directors network map
Registered actos
- DisoluciónPublished 01/10/2015· Registered 23/09/2015· I/A 23
- ExtinciónPublished 01/10/2015· Registered 23/09/2015· I/A 23
- Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 22
- NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 22
Changes
- 01/10/2015Disolución
- 01/10/2015Extinción
Timeline (BORME)
- 01/10/2015#3521605DisoluciónExtinción
MARAMILANO SA. Disolución. Fusion. Extinción. Datos registrales. T 3455 , F 224, S 8, H M 58406, I/A 23 (23.09.15).
- 27/02/2013#2150366Ceses/DimisionesNombramientos
MARAMILANO SA. Ceses/Dimisiones. Consejero: CALVO VILLAMAÑAN ANTONIO. Presidente: CALVO VILLAMAÑAN ANTONIO. Cons.Del.Sol: CALVO VILLAMAÑAN ANTONIO. Consejero: RUIZ LOPEZ LAURA. Secretario: RUIZ LOPEZ LAURA. Consejero: CALVO VILLAMAÑAN RUIZ ANTONIO. N…
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.