ESPACIO & MAAT SL
Hoja M397290· NIF B84573476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESPACIO & MAAT SL
Activity
ESPACIO & MAAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 January 2011 to 9 February 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Sanchez Mayoral Guerrero JulianCeased on 26/01/2012PresidenteConsejero Delegado MancomunadoConsejero
- Gongora Hernandez Jose MiguelCeased on 26/01/2012Consejero
- Jimenez Barrull SantiagoCeased on 21/09/2011Consejero
- Martin Lopez Victor ManuelCeased on 13/01/2011Consejero
- Hernandez Camara OlgaCeased on 26/01/2012Secretario no Consejero
- Barrios Martos Maria TeresaCeased on 13/01/2011Secretario no Consejero
- Lopez Garcia FelixCeased on 26/01/2012Vicesecretario
- Fernandez Gallar Jose AntonioCeased on 26/01/2012Liquidador
Directors network map
Registered actos
Changes
- 09/02/2012Disolución
- 09/02/2012Extinción
- 25/01/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 259-D 50 - TORRE ESPACIO (MADRID)
Timeline (BORME)
- 09/02/2012#1583730Ceses/DimisionesNombramientosDisoluciónExtinción
ESPACIO & MAAT SL. Ceses/Dimisiones. Consejero: FERNANDEZ GALLAR JOSE ANTONIO;GONGORA HERNANDEZ JOSE MIGUEL. Vicepresid.: FERNANDEZ GALLAR JOSE ANTONIO. Cons.Del.Man: GONGORA HERNANDEZ JOSE MIGUEL. Consejero: SANCHEZ MAYORAL GUERRERO JULIAN. Presiden… - 04/10/2011#1398707Ceses/Dimisiones
ESPACIO & MAAT SL. Ceses/Dimisiones. Consejero: JIMENEZ BARRULL SANTIAGO. Datos registrales. T 22256 , F 133, S 8, H M 397290, I/A 5 (21.09.11).
- 25/01/2011#1034680Ceses/DimisionesNombramientosCambio de domicilio social
ESPACIO & MAAT SL. Ceses/Dimisiones. SecreNoConsj: BARRIOS MARTOS MARIA TERESA. Consejero: MARTIN LOPEZ VICTOR MANUEL. Presidente: MARTIN LOPEZ VICTOR MANUEL. Cons.Del.Man: MARTIN LOPEZ VICTOR MANUEL. Nombramientos. SecreNoConsj: HERNANDEZ CAMARA OLG…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.