ELECTRIFICACIONES MAYCOSA SA

Hoja M267315· NIF A82707746

Struck off · 24/02/2016Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRIFICACIONES MAYCOSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 15833 · Folio 217 · Hoja M267315
StatusBaja

Activity

ELECTRIFICACIONES MAYCOSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 November 2011 to 24 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE ESTUDIOS DE INGENIERIA, ASESORAMIENTO, PROYECTOS, FABRICACION, INSTALACION O MONTAJE, SUMINISTRO, VENTA, ALMACENAMIENTO...MATERIALES, ARTICULOS, INSTALACIONES Y EQUIPOS ELECTRONICOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/02/2016· Registered 16/02/2016· I/A 14
  2. ExtinciónPublished 24/02/2016· Registered 16/02/2016· I/A 14
  3. NombramientosPublished 05/08/2015· Registered 27/07/2015· I/A 13
  4. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 12
  5. RevocacionesPublished 04/08/2015· Registered 27/07/2015· I/A 11
  6. Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 10
  7. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 10
  8. NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 9
  9. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 8
  10. Cambio de objeto socialPublished 02/11/2011· Registered 19/10/2011· I/A 7

Changes

  1. 24/02/2016Disolución
  2. 24/02/2016Extinción
  3. 02/11/2011Cambio de objeto social

    LA REALIZACION DE ESTUDIOS DE INGENIERIA, ASESORAMIENTO, PROYECTOS, FABRICACION, INSTALACION O MONTAJE, SUMINISTRO, VENTA, ALMACENAMIENTO...MATERIALES, ARTICULOS, INSTALACIONES Y EQUIPOS ELECTRONICOS...

Timeline (BORME)

  1. 24/02/2016#3731865
    DisoluciónExtinción
    ELECTRIFICACIONES MAYCOSA SA. Disolución. Fusion. Extinción. Datos registrales. T 15833 , F 217, S 8, H M 267315, I/A 14 (16.02.16).
  2. 05/08/2015#3451718
    Nombramientos
    ELECTRIFICACIONES MAYCOSA SA. Nombramientos. Apoderado: AGUERA DE PABLO BLANCO IGNACIO. Datos registrales. T 15833 , F 215, S 8, H M 267315, I/A 13 (27.07.15).
  3. 04/08/2015#3449411
    Nombramientos
    ELECTRIFICACIONES MAYCOSA SA. Nombramientos. Apo.Manc.: GARCIA QUINTANA BERNARDO;ARROYO GIL JULIO;CARNICER GONZALEZ LUIS JAVIER. Datos registrales. T 15833 , F 177, S 8, H M 267315, I/A 12 (27.07.15).
  4. 04/08/2015#3449410
    Revocaciones
    ELECTRIFICACIONES MAYCOSA SA. Revocaciones. Apoderado: LOPEZ RODRIGUEZ ENRIQUE;LOPEZ RODRIGUEZ ENRIQUE;ARROYO GIL JULIO. Datos registrales. T 15833 , F 176, S 8, H M 267315, I/A 11 (27.07.15).
  5. 09/07/2015#3407906
    Ceses/DimisionesNombramientos
    ELECTRIFICACIONES MAYCOSA SA. Ceses/Dimisiones. Adm. Unico: ECHEBARRIA BENGOECHEA ASIER. Nombramientos. Adm. Unico: ELDU CORPORATE SL. Representan: ARTETA OCERIN JON. Datos registrales. T 15833 , F 176, S 8, H M 267315, I/A 10 ( 2.07.15).
  6. 28/08/2013#2430015
    Nombramientos
    ELECTRIFICACIONES MAYCOSA SA. Nombramientos. Adm. Unico: ECHEBARRIA BENGOECHEA ASIER. Datos registrales. T 15833 , F 176, S 8, H M 267315, I/A 9 (21.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 16/07/2012#1816807
    Nombramientos
    ELECTRIFICACIONES MAYCOSA SA. Nombramientos. Apoderado: ARROYO GIL JULIO. Datos registrales. T 15833 , F 175, S 8, H M 267315, I/A 8 ( 5.07.12).
  8. 02/11/2011#1439326
    Cambio de objeto social
    ELECTRIFICACIONES MAYCOSA SA. Cambio de objeto social. LA REALIZACION DE ESTUDIOS DE INGENIERIA, ASESORAMIENTO, PROYECTOS, FABRICACION, INSTALACION O MONTAJE, SUMINISTRO, VENTA, ALMACENAMIENTO...MATERIALES, ARTICULOS, INSTALACIONES Y EQUIPOS ELECTRON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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