AB MAURI SPAIN SL

Hoja CO41349· NIF B08323339

Struck off · 06/09/2024Córdoba
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AB MAURI SPAIN SL

NIF
Hoja registral
IRUS1000020338437
Legal formSociedad Limitada (SL)
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2740 · Folio 91 · Hoja CO41349
StatusExtinguida

Activity

AB MAURI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 39 filings for this company, from 10 September 2014 to 6 September 2024, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 30/08/2024· I/A 12
  2. RevocacionesPublished 06/09/2024· Registered 30/08/2024· I/A 12
  3. DisoluciónPublished 06/09/2024· Registered 30/08/2024· I/A 12
  4. ExtinciónPublished 06/09/2024· Registered 30/08/2024· I/A 12
  5. ReeleccionesPublished 02/07/2024· Registered 26/06/2024· I/A 11
  6. ReeleccionesPublished 01/06/2023· Registered 25/05/2023· I/A 10
  7. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 9
  8. Modificaciones estatutariasPublished 11/10/2022· Registered 04/10/2022· I/A 8
  9. ReeleccionesPublished 15/07/2022· Registered 08/07/2022· I/A 7
  10. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 6
  11. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 5
  12. ReeleccionesPublished 25/08/2021· Registered 18/08/2021· I/A 4
  13. ReeleccionesPublished 28/10/2020· Registered 20/10/2020· I/A 3
  14. Cambio de domicilio socialPublished 20/07/2020· Registered 09/07/2020· I/A 2

Changes

  1. 06/09/2024Disolución
  2. 06/09/2024Extinción
  3. 11/10/2022Modificaciones estatutarias
  4. 20/07/2020Cambio de domicilio social

    C/ LEVADURA 5 (CORDOBA)

Timeline (BORME)

  1. 06/09/2024#8239973
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AB MAURI SPAIN SL. Ceses/Dimisiones. Consejero: PIÑOL FARRE CRISTINA. Presidente: PIÑOL FARRE CRISTINA. Consejero: DE LA CALLE DELGADO DE ROBLES EDUARDO;MILLER ANDREW JOHN. SecreNoConsj: PEREZ RUFIAN AMALIA. Revocaciones. Apo.Man.Soli: SMITH IAN STEW…
  2. 02/07/2024#8150790
    Reelecciones
    AB MAURI SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H CO 41349, I/A 11 (26.06.24).
  3. 01/06/2023#7557793
    Reelecciones
    AB MAURI SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2740 , F 91, S 8, H CO 41349, I/A 10 (25.05.23).
  4. 04/01/2023#10568786
    Nombramientos
    AB MAURI SPAIN SL. Nombramientos. Consejero: MILLER ANDREW JOHN. Datos registrales. T 2740 , F 91, S 8, H CO 41349, I/A 9 (28.12.22).
  5. 11/10/2022#7191257
    Modificaciones estatutarias
    AB MAURI SPAIN SL. Modificaciones estatutarias. 26. Organización y de la administración de la sociedad.-. Datos registrales. T 2740 , F 90, S 8, H CO 41349, I/A 8 ( 4.10.22).
  6. 15/07/2022#7076010
    Reelecciones
    AB MAURI SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2740 , F 90, S 8, H CO 41349, I/A 7 ( 8.07.22).
  7. 23/06/2022#7039216
    Ceses/Dimisiones
    AB MAURI SPAIN SL. Ceses/Dimisiones. Consejero: GAYTAN DE AYALA OTAEGUI MARIA. Datos registrales. T 2740 , F 90, S 8, H CO 41349, I/A 6 (16.06.22).
  8. 03/06/2022#7002915
    Nombramientos
    AB MAURI SPAIN SL. Nombramientos. Apo.Man.Soli: PIÑOL FARRE CRISTINA;MILLER ANDREW JOHN;VARELA SANCHEZ JOSE MIGUEL;MARTINEZ DIAGO MIGUEL ANGEL. Datos registrales. T 2740 , F 88, S 8, H CO 41349, I/A 5 (27.05.22).
  9. 25/08/2021#6582327
    Reelecciones
    AB MAURI SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2740 , F 88, S 8, H CO 41349, I/A 4 (18.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  10. 28/10/2020#6091639
    Reelecciones
    AB MAURI SPAIN SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2740 , F 87, S 8, H CO 41349, I/A 3 (20.10.20).
  11. 20/07/2020#5955469
    Cambio de domicilio social
    AB MAURI SPAIN SL. Cambio de domicilio social. C/ LEVADURA 5 (CORDOBA). Datos registrales. T 2740 , F 87, S 8, H CO 41349, I/A 2 ( 9.07.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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.

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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/ LEVADURA 5 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector