EGA 89 SL

Hoja M14070· NIF B79129912

Struck off · 22/10/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MAPIDE SA

Legal information

Legal information for EGA 89 SL

NIF
Hoja registral
IRUS1000240505229
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26809 · Folio 67 · Hoja M14070
Former names
MAPIDE SA2009-09-08 → 2012-10-22
StatusExtinguida

Activity

EGA 89 SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 8 September 2009 to 22 October 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CLECE SA100 %

    Legal entity · since 22/10/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CLECE SA100 %

Legal entity · since 22/10/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2012· Registered 09/10/2012· I/A 35
  2. DisoluciónPublished 22/10/2012· Registered 09/10/2012· I/A 35
  3. ExtinciónPublished 22/10/2012· Registered 09/10/2012· I/A 35
  4. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 34
  5. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 34
  6. RevocacionesPublished 20/12/2011· Registered 02/12/2011· I/A 33
  7. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 32
  8. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 31
  9. Ceses/DimisionesPublished 25/06/2010· Registered 15/06/2010· I/A 30
  10. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 30
  11. Modificaciones estatutariasPublished 25/06/2010· Registered 15/06/2010· I/A 30
  12. RevocacionesPublished 23/04/2010· Registered 13/04/2010· I/A 29
  13. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 28
  14. Ceses/DimisionesPublished 08/09/2009· Registered 20/08/2009· I/A 27
  15. NombramientosPublished 08/09/2009· Registered 20/08/2009· I/A 27

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAPIDE SA→EGA 89 SL

  2. 22/10/2012Declaración de unipersonalidad

    CLECE SA

  3. 22/10/2012Disolución
  4. 22/10/2012Extinción
  5. 25/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2012#1944575

    Company name: MAPIDE SA

    Declaración de unipersonalidadDisoluciónExtinción
    MAPIDE SA. Declaración de unipersonalidad. Socio único: CLECE SA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 26809 , F 67, S 8, H M 14070, I/A 35 ( 9.10.12).
  2. 15/06/2012#1771662

    Company name: MAPIDE SA

    Ceses/DimisionesNombramientos
    MAPIDE SA. Ceses/Dimisiones. Representan: ZUMAQUERO GARCIA DIEGO. Nombramientos. Representan: FRESNILLO LOBO LAMBERTO. Datos registrales. T 26809 , F 67, S 8, H M 14070, I/A 34 ( 6.06.12).
  3. 20/12/2011#1508334

    Company name: MAPIDE SA

    Revocaciones
    MAPIDE SA. Revocaciones. Apoderado: MOSQUERA VAZQUEZ ROQUE. Datos registrales. T 26809 , F 67, S 8, H M 14070, I/A 33 ( 2.12.11).
  4. 27/06/2011#1275292

    Company name: MAPIDE SA

    Nombramientos
    MAPIDE SA. Nombramientos. Apoderado: GUTIERREZ RODRIGUEZ RAUL;FRESNILLO LOBO LAMBERTO. Datos registrales. T 26809 , F 64, S 8, H M 14070, I/A 32 (14.06.11).
  5. 24/03/2011#1137478

    Company name: MAPIDE SA

    Nombramientos
    MAPIDE SA. Nombramientos. Apoderado: ELIZAGA CORRALES JOSE ANDRES. Datos registrales. T 26809 , F 63, S 8, H M 14070, I/A 31 (14.03.11).
  6. 25/06/2010#779536

    Company name: MAPIDE SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAPIDE SA. Ceses/Dimisiones. Consejero: ROMAN HERNANDO JOSE JAVIER;GUTIERREZ RODRIGUEZ RAUL. Presidente: ROMAN HERNANDO JOSE JAVIER. Consejero: SALAS ORTIZ ANIBAL. SecreNoConsj: VALDERAS ALVARADO ORENCIO. Nombramientos. Representan: ZUMAQUERO GARCIA …
  7. 23/04/2010#689751

    Company name: MAPIDE SA

    Revocaciones
    MAPIDE SA. Revocaciones. Apoderado: PINTO DELGADO ANTONIO. Datos registrales. T 26809 , F 62, S 8, H M 14070, I/A 29 (13.04.10).
  8. 23/04/2010#689750

    Company name: MAPIDE SA

    Nombramientos
    MAPIDE SA. Nombramientos. Apoderado: MARTIN GARCIA MARIA DEL MAR. Datos registrales. T 26809 , F 62, S 8, H M 14070, I/A 28 (13.04.10).
  9. 08/09/2009#376354

    Company name: MAPIDE SA

    Ceses/DimisionesNombramientos
    MAPIDE SA. Ceses/Dimisiones. Consejero: ESCANCIANO GONZALEZ CARLOS. Nombramientos. Consejero: SALAS ORTIZ ANIBAL. Datos registrales. T 13501 , F 225, S 8, H M 14070, I/A 27 (20.08.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province