CAN MAKING SOLUTIONS SOCIEDAD LIMITADA
Hoja J14538· NIF B23573801
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAN MAKING SOLUTIONS SOCIEDAD LIMITADA
Activity
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 18 October 2010 to 10 May 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Former
- Martinez Fernandez Jose MariaCeased on 15/06/2022Administrador Solidario
- Martinez Fernandez ManuelCeased on 15/06/2022Administrador Solidario
- Sturm Wilhemus PetrusCeased on 15/06/2022Administrador Solidario
- Cabanelas Gonzalez CarlosCeased on 27/09/2011Administrador Solidario
- Marin Garcia De Alcañiz Juan MarinCeased on 04/05/2023Liquidador
Auditors
Former
- Ceased on 04/05/2023
Directors network map
Registered actos
- ExtinciónPublished 10/05/2023· Registered 04/05/2023· I/A 7
- Ceses/DimisionesPublished 21/06/2022· Registered 15/06/2022· I/A 6
- NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 6
- DisoluciónPublished 21/06/2022· Registered 15/06/2022· I/A 6
- Cambio de domicilio socialPublished 19/03/2013· Registered 09/03/2013· I/A 4
- NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 3
- Ceses/DimisionesPublished 05/10/2011· Registered 27/09/2011· I/A 3
- NombramientosPublished 05/10/2011· Registered 27/09/2011· I/A 3
- Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 2
- NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 2
Changes
- 10/05/2023Extinción
- 21/06/2022Cambio de denominación social
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA→CAN MAKING SOLUTIONS SOCIEDAD LIMITADA EN LIQUIDACION
- 21/06/2022Disolución
- 19/03/2013Cambio de domicilio social
C/ CANOVAS DEL CASTILLO 25 (LINARES)
Timeline (BORME)
- 10/05/2023#7523022Extinción
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA. Extinción. Datos registrales. T 383 , F 159, S 8, H J 14538, I/A 7 ( 4.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/06/2022#7034366
Company name: CAN MAKING SOLUTIONS SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCAN MAKING SOLUTIONS SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ JOSE MARIA;MARTINEZ FERNANDEZ MANUEL;STURM WILHEMUS PETRUS. Nombramientos. Liquidador: MARIN GARCIA DE ALCAÑIZ JUAN MARIN. Disolución. Voluntaria… - 19/03/2013#2181639Cambio de domicilio social
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CANOVAS DEL CASTILLO 25 (LINARES). Datos registrales. T 383 , F 158, S 8, H J 14538, I/A 4 ( 9.03.13).
- 20/03/2012#1646728Nombramientos
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SLP. Datos registrales. T 383 , F 158, S 8, H J 14538, I/A 3 A ( 5.03.12).
- 05/10/2011#1400525Ceses/DimisionesNombramientos
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ JOSE MARIA;MARTINEZ FERNANDEZ MANUEL;CABANELAS GONZALEZ CARLOS;STURM WILHEMUS PETRUS. Nombramientos. Adm. Solid.: MARTINEZ FERNANDEZ JOSE MARIA;MARTINEZ FERNAND… - 18/10/2010#910103Ceses/DimisionesNombramientos
CAN MAKING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ JOSE MARIA;MARTINEZ FERNANDEZ MANUEL. Nombramientos. Adm. Solid.: MARTINEZ FERNANDEZ JOSE MARIA;MARTINEZ FERNANDEZ MANUEL;CABANELAS GONZALEZ CARLOS;STURM WILHEM…
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.