MAEXPA & PARTNERS SL
Hoja SC44355· NIF B85053643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAEXPA & PARTNERS SL
Activity
MAEXPA & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 24 April 2009 to 28 October 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Casal RamonCeased on 10/10/2011Administrador Único
- Amenedo Ansede Francisco JavierCeased on 02/06/2009Consejero
- Santos Santiago Ramon AngelCeased on 02/06/2009Consejero
- Framiñan Fraga AntonioCeased on 02/06/2009Consejero
- Lopez Fernandez MarcosCeased on 02/06/2009Consejero
- Lopez Fernandez PabloCeased on 02/06/2009Consejero
- Paz Otero AlbertoCeased on 02/06/2009Consejero
- Noya Rey JoseCeased on 02/06/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 28/10/2011· Registered 10/10/2011· I/A 6
- ExtinciónPublished 28/10/2011· Registered 10/10/2011· I/A 6
- RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 5
- NombramientosPublished 17/06/2009· Registered 02/06/2009· I/A 4
- RevocacionesPublished 17/06/2009· Registered 02/06/2009· I/A 3
- Ceses/DimisionesPublished 17/06/2009· Registered 02/06/2009· I/A 2
- NombramientosPublished 17/06/2009· Registered 02/06/2009· I/A 2
- Modificaciones estatutariasPublished 17/06/2009· Registered 02/06/2009· I/A 2
- Modificaciones estatutariasPublished 24/04/2009· Registered 08/04/2009· I/A 1
- Cambio de domicilio socialPublished 24/04/2009· Registered 08/04/2009· I/A 1
Changes
- 28/10/2011Disolución
- 28/10/2011Extinción
- 17/06/2009Modificaciones estatutarias
- 24/04/2009Cambio de domicilio social
C/ AMIO 114 - PARQUE EMPRESARIAL COSTA VELLA (SANTIAGO DE COMPOSTELA)
- 24/04/2009Modificaciones estatutarias
Timeline (BORME)
- 28/10/2011#1433328DisoluciónExtinción
MAEXPA & PARTNERS SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 49 , F 47, S 8, H SC 44355, I/A 6 (10.10.11).
- 26/10/2009#435290Revocaciones
MAEXPA & PARTNERS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: LOPEZ FERNANDEZ MARCOS. Datos registrales. T 49 , F 47, S 8, H SC 44355, I/A 5 (14.10.09).
- 17/06/2009#262359Nombramientos
MAEXPA & PARTNERS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: BRANCO ILLODO PILAR ENCARNACION;BRANCO ILLODO MARIA-JESUS;LOPEZ FERNANDEZ PABLO;LOPEZ FERNANDEZ MARCOS. Datos registrales. T 49 , F 46, S 8, H SC 44355, I/A 4 ( 2.06.09).
- 17/06/2009#262358Revocaciones
MAEXPA & PARTNERS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: LOPEZ FERNANDEZ PABLO;LOPEZ CASAL RAMON;LOPEZ FERNANDEZ MARCOS;AMENEDO ANSEDE FRANCISCO JAVIER;SANTOS SANTIAGO RAMON ANGEL;NOYA REY JOSE;FRAMIÑAN FRAGA ANTONIO;PAZ OTERO ALBE… - 17/06/2009#262357Ceses/DimisionesNombramientosModificaciones estatutarias
MAEXPA & PARTNERS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: LOPEZ FERNANDEZ PABLO;LOPEZ CASAL RAMON;AMENEDO ANSEDE FRANCISCO JAVIER;NOYA REY JOSE;LOPEZ FERNANDEZ MARCOS;SANTOS SANTIAGO RAMON ANGEL;FRAMIÑAN FRAGA ANTONIO;PAZ OTERO … - 24/04/2009#182841Modificaciones estatutariasCambio de domicilio social
MAEXPA & PARTNERS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-"ARTICULO 4Ó. 1.- La Sociedad tendrá su domicilio en el municipio de Santiago de Compostela, A Coruña, Parque Empresarial Costa V…
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 — A Coruña — are listed together, with their address.