M. A. Z. GLOBAL SUPPLEMENTS SL

Hoja M518073· NIF B86199718

Struck off · 16/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 306,00 €
Incorporation :
19/05/2011

Legal information

Legal information for M. A. Z. GLOBAL SUPPLEMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 306,00 €
Incorporation date19/05/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28775 · Folio 74 · Hoja M518073
StatusExtinguida

Activity

M. A. Z. GLOBAL SUPPLEMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 16 February 2015, across 9 distinct types of filing. Its registered share capital is 3 306,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA COMPRAVENTA, REPRESENTACION, FABRICACION, TRANSFORMACION, COMERCIALIZACION, DISEÑO, DISTRIBUCION, ALMACENAMIENTO, ... DE TODA CLASE DE MATERIAS PRIMAS,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M. A. Z. GLOBAL SUPPL…Zabala Uriarte Miguel AngelZabala Uriarte Migue…

Beneficial owner (UBO)

Zabala Uriarte Miguel Angel100 %

Individual · ultimate beneficial owner · since 19/05/2011

Beneficial owner network map

2 nodes Person Company
M. A. Z. GLOBAL SUPPL…Zabala Uriarte Miguel AngelZabala Uriarte Migue…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 4
  2. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 4
  3. DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 4
  4. ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 4
  5. Ampliación de capitalPublished 04/06/2014· Registered 26/05/2014· I/A 3
  6. Cambio de objeto socialPublished 04/06/2014· Registered 26/05/2014· I/A 3
  7. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 2
  8. ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 1
  10. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 16/02/2015Disolución
  2. 16/02/2015Extinción
  3. 04/06/2014Cambio de objeto social

    LA COMPRAVENTA, REPRESENTACION, FABRICACION, TRANSFORMACION, COMERCIALIZACION, DISEÑO, DISTRIBUCION, ALMACENAMIENTO, ... DE TODA CLASE DE MATERIAS PRIMAS,.

  4. 29/06/2012Cambio de domicilio social

    AVDA CAMINO DE SANTIAGO NUMERO 31, I-A (MADRID)

  5. 19/05/2011Declaración de unipersonalidad

    ZABALA URIARTE MIGUEL ANGEL

Capital · events

  1. 04/06/2014Ampliación de capital
    Resulting capital: 3 306,00 € (+300,00 €)
  2. 19/05/2011Constitución
    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. 16/02/2015#3193955
    Ceses/DimisionesNombramientosDisoluciónExtinción
    M. A. Z. GLOBAL SUPPLEMENTS SL. Ceses/Dimisiones. Adm. Unico: ZABALA URIARTE MIGUEL ANGEL. Nombramientos. Liquidador: ZABALA URIARTE MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28775 , F 74, S 8, H M 518073, I/A 4 ( 6.02.15)…
  2. 04/06/2014#2835269
    Ampliación de capitalCambio de objeto social
    M. A. Z. GLOBAL SUPPLEMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.306,00 Euros. Cambio de objeto social. LA COMPRAVENTA, REPRESENTACION, FABRICACION, TRANSFORMACION, COMERCIA…
  3. 29/06/2012#1793731
    Cambio de domicilio social
    M. A. Z. GLOBAL SUPPLEMENTS SL. Cambio de domicilio social. AVDA CAMINO DE SANTIAGO NUMERO 31, I-A (MADRID). Datos registrales. T 28775 , F 72, S 8, H M 518073, I/A 2 (20.06.12).
  4. 19/05/2011#1218896
    ConstituciónDeclaración de unipersonalidadNombramientos
    M. A. Z. GLOBAL SUPPLEMENTS SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: LA IMPORTACION Y COMERCIALIZACION DE PRODUCTOS NATURALES, BIEN POR SI O MEDIANTE FRANQUICIA DE EMPRESAS NACIONALES O EXTRANJERAS;. Domicilio: AVDA CAMINO …

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 2011

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 addressAVDA CAMINO DE SANTIAGO NUMERO 31, I-A (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