ER-44-MAC SL

Hoja M478725· NIF B85678043

Struck off · 22/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/01/2009

Legal information

Legal information for ER-44-MAC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/01/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26564 · Folio 92 · Hoja M478725
StatusExtinguida

Activity

ER-44-MAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2009. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 22 September 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Corporate purpose

EXPLOTACION DE HOTELES Y APARTAMENTOS TURISTICOS. CONSTRUCCION Y EXPLOTACION DE INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/09/2015· Registered 07/09/2015· I/A 8
  2. ExtinciónPublished 22/09/2015· Registered 07/09/2015· I/A 8
  3. Situación concursalPublished 09/01/2014· Registered 26/12/2013· I/A 7
  4. Situación concursalPublished 23/09/2013· Registered 06/09/2013· I/A 6
  5. NombramientosPublished 09/07/2013· Registered 26/06/2013· I/A 5
  6. Otros conceptosPublished 11/02/2011· Registered 28/01/2011· I/A 3
  7. Ceses/DimisionesPublished 29/07/2010· Registered 14/07/2010· I/A 2
  8. NombramientosPublished 29/07/2010· Registered 14/07/2010· I/A 2
  9. ConstituciónPublished 04/05/2009· Registered 21/04/2009· I/A 1
  10. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 1

Changes

  1. 22/09/2015Extinción

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 22/09/2015#3508947
    Ceses/DimisionesExtinción
    ER-44-MAC SL. Ceses/Dimisiones. Adm.Judicial: PERELLO GOMEZ JAVIER;FORNES BOVER SALVADOR. Representan: ECHARANDIO HERRERA EDORTA JOSU. Situación concursal. Procedimiento concursal 217/2013. FIRME: Si, Fecha de resolución 16/12/2014. Auto de conclusió…
  2. 09/01/2014#10465442
    Situación concursal
    ER-44-MAC SL. Situación concursal. Procedimiento concursal 217/2013. FIRME: Si, Fecha de resolución 21/05/2013. Resoluciones acordando la intervención o suspensión de las factultades de administración y disposición del concursado. Juzgado: num. 1 JUZ…
  3. 23/09/2013#2458540
    Situación concursal
    ER-44-MAC SL. Situación concursal. Procedimiento concursal 217/2013. FIRME: Si, Fecha de resolución 8/03/2013. Resolución judicial de acumulación de concurso. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR FERNANDEZ G…
  4. 09/07/2013#2362598
    Nombramientos
    ER-44-MAC SL. Nombramientos. Representan: ECHARANDIO HERRERA EDORTA JOSU. Situación concursal. Procedimiento concursal 217/2013. FIRME: Si, Fecha de resolución 25/01/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MER…
  5. 11/02/2011#1067427
    Otros conceptos
    ER-44-MAC SL. Otros conceptos: DESIGNADO COADMINISTRADOR JUDICIAL DON SALVADOR FORNES BOVER, con DNI 18.234.927-K, nacido el día 16 de octubre de 1969, con domicilio profesional sito en Omerlades, 2 A, 1º de Palma de Mallorca. Datos registrales. T 26…
  6. 29/07/2010#824062
    Ceses/DimisionesNombramientos
    ER-44-MAC SL. Ceses/Dimisiones. Adm. Unico: BOL CLA RIX SL. Representan: FERRE CARDO FERNANDO. Nombramientos. Adm.Judicial: PERELLO GOMEZ JAVIER. Datos registrales. T 26564 , F 91, S 8, H M 478725, I/A 2 (14.07.10).
  7. 04/05/2009#196301
    ConstituciónNombramientos
    ER-44-MAC SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: EXPLOTACION DE HOTELES Y APARTAMENTOS TURISTICOS. CONSTRUCCION Y EXPLOTACION DE INMUEBLES. Domicilio: PLAZA VAZQUEZ DE MELLA 2 2& 7 - OFICINA 12 (MADRID). Capital: 3.006,00 …

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· Incorporated 2009

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 addressPLAZA VAZQUEZ DE MELLA 2 2& 7 - OFICINA 12 (MADRID), 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