INVEST MACLESA SL

Hoja B310652· NIF B63916936

Struck off · 12/07/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVEST MACLESA SL

NIF
Hoja registral
IRUS1000355892378
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 41648 · Folio 136 · Hoja B310652
StatusLiquidada

Activity

INVEST MACLESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 28 January 2010 to 12 July 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/07/2013· Registered 05/07/2013· I/A 10
  2. RevocacionesPublished 28/05/2012· Registered 16/05/2012· I/A 9
  3. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 9
  4. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 8
  5. RevocacionesPublished 19/04/2010· Registered 08/04/2010· I/A 7
  6. NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 7
  7. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 6

Changes

  1. 12/07/2013Extinción

Timeline (BORME)

  1. 12/07/2013#2368179
    Extinción
    INVEST MACLESA SL. Extinción. Datos registrales. T 41648 , F 136, S 8, H B 310652, I/A 10 ( 5.07.13).
  2. 28/05/2012#1741811
    RevocacionesNombramientos
    INVEST MACLESA SL. Revocaciones. CONSEJERO: ABUNDIUM SL. CONS. DELEG.: ABUNDIUM SL. REPR.143 RRM: BERNAT SERRA XAVIER. CONSEJERO: BUBEL INVEST SL. REPR.143 RRM: BERNAT SERRA NINA. CONSEJERO: COMBERCI SL. VICEPRESIDEN: COMBERCI SL. REPR.143 RRM: BERNA
  3. 20/05/2010#726930
    Nombramientos
    INVEST MACLESA SL. Nombramientos. CONSEJERO: ABUNDIUM SL. CONS. DELEG.: ABUNDIUM SL. REPR.143 RRM: BERNAT SERRA XAVIER. CONSEJERO: BUBEL INVEST SL. REPR.143 RRM: BERNAT SERRA NINA. CONSEJERO: COMBERCI SL. VICEPRESIDEN: COMBERCI SL. REPR.143 RRM: BERN
  4. 19/04/2010#679564
    RevocacionesNombramientos
    INVEST MACLESA SL. Revocaciones. APODERADO: BENET BERENGUE ROSA. Nombramientos. APODERADO: SANCHEZ NAVINES LIDIA. Datos registrales. T 41648 , F 132, S 8, H B 310652, I/A 7 ( 8.04.10).
  5. 28/01/2010#560657
    Nombramientos
    INVEST MACLESA SL. Nombramientos. APODERADO: BERNAT SERRA XAVIER;BERNAT SERRA NINA;BERNAT SERRA RAMON;BERNAT SERRA MARTA;BERNAT SERRA MARCOS;BENET BERENGUE ROSA;MONELLS MORROS CARLOS. Datos registrales. T 37818 , F 12, S 8, H B 310652, I/A 6 (18.01.1

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 addressAV DIAGONAL Num.549 P.2, BARCELONA
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 — Barcelona — are listed together, with their address.