CENTRE ALIMENTARI MAHO SA
Hoja IM306· NIF A07310485
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 218 264,59 €
Legal information
Legal information for CENTRE ALIMENTARI MAHO SA
Activity
CENTRE ALIMENTARI MAHO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 1 March 2018, across 5 distinct types of filing. Its registered share capital is 218 264,59 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Former
- Quintana Segui LorenzoCeased on 19/02/2018Consejero
- Aranda Panadero AlvaroCeased on 19/02/2018Consejero
- Vidal Ametller Jose MariaCeased on 19/02/2018Consejero
- Pons Villalonga AntonioCeased on 19/02/2018Consejero
- Aranda Panadero Juan CarlosCeased on 19/02/2018Consejero
- Cardona Segui LorenzoCeased on 19/02/2018Consejero
- Roters Matthias KarlCeased on 19/02/2018Consejero
- Pascual Albalat JuanCeased on 19/02/2018Consejero
- Catchot Enrich LorenzoCeased on 19/02/2018Consejero
- Carreras Carreras MarcosCeased on 01/03/2018Liquidador MLiquidador Mancomunado
- Garcia Melsion Maria LourdesCeased on 01/03/2018Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2018· Registered 19/02/2018· I/A 6
- NombramientosPublished 01/03/2018· Registered 19/02/2018· I/A 6
- DisoluciónPublished 01/03/2018· Registered 19/02/2018· I/A 6
- ExtinciónPublished 01/03/2018· Registered 19/02/2018· I/A 6
- NombramientosPublished 27/09/2013· Registered 12/09/2013· I/A 5
- Ampliación de capitalPublished 11/08/2009· Registered 21/07/2009· I/A 4
Changes
- 01/03/2018Disolución
- 01/03/2018Extinción
Capital · events
- 11/08/2009Ampliación de capitalResulting capital: 218 264,59 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/03/2018#4770884Ceses/DimisionesNombramientosDisoluciónExtinción
CENTRE ALIMENTARI MAHO SA(R.M. MAHON). Ceses/Dimisiones. Liquidador M: CARRERAS CARRERAS MARCOS;GARCIA MELSION MARIA LOURDES. Consejero: ARANDA PANADERO ALVARO;ARANDA PANADERO JUAN CARLOS;CARDONA SEGUI LORENZO. Presidente: CARRERAS CARRERAS MARCOS. C… - 27/09/2013#2466043Nombramientos
CENTRE ALIMENTARI MAHO SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Consejero: PONS VILLALONGA ANTONIO;GARAU JUAN VICENTE;VIDAL AMETLLER JOSE MARIA;CARRERAS CARRERAS MARCOS;MARTINEZ MARTINEZ ROSENDO;GARCIA MELSION MARIA LOURDES;TUDURI MA… - 11/08/2009#340889Ampliación de capital
CENTRE ALIMENTARI MAHO SA(R.M. MAHON). Ampliación de capital. Suscrito: 22.545,00 Euros. Desembolsado: 22.545,00 Euros. Resultante Suscrito: 218.264,59 Euros. Resultante Desembolsado: 218.264,59 Euros. Datos registrales. T 7 , F 113, S 8, H IM 306, I…
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.