M K MAIL SOCIEDAD LIMITADA
Hoja BI30352· NIF B95138533
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M K MAIL SOCIEDAD LIMITADA
Activity
M K MAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 1 July 2020, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Amondo Camino IvanCeased on 23/06/2020Liquidador
Directors network map
Cap table · shareholdings
- Amondo Camino Ivan100 %
Individual · since 14/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amondo Camino Ivan100 %
Individual · ultimate beneficial owner · since 14/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2020· Registered 23/06/2020· I/A 4
- NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 4
- DisoluciónPublished 01/07/2020· Registered 23/06/2020· I/A 4
- ExtinciónPublished 01/07/2020· Registered 23/06/2020· I/A 4
- Declaración de unipersonalidadPublished 14/04/2011· Registered 29/03/2011· I/A 3
- Ceses/DimisionesPublished 14/04/2011· Registered 28/03/2011· I/A 2
- NombramientosPublished 14/04/2011· Registered 28/03/2011· I/A 2
Changes
- 01/07/2020Disolución
- 01/07/2020Extinción
- 14/04/2011Declaración de unipersonalidad
AMONDO CAMINO IVAN
Timeline (BORME)
- 01/07/2020#5926935Ceses/DimisionesNombramientosDisoluciónExtinción
M K MAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AMONDO CAMINO IVAN. Adm. Unico: AMONDO CAMINO IVAN. Nombramientos. Liquidador: AMONDO CAMINO IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4016 , F 48, S 8, H BI 30352, I/A 4 (… - 14/04/2011#1173578Declaración de unipersonalidad
M K MAIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMONDO CAMINO IVAN. Datos registrales. T 4016 , F 48, S 8, H BI 30352, I/A 3 (29.03.11).
- 14/04/2011#1173577Ceses/DimisionesNombramientos
M K MAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMONDO CAMINO IVAN. Nombramientos. Adm. Unico: AMONDO CAMINO IVAN. Datos registrales. T 4016 , F 48, S 8, H BI 30352, I/A 2 (28.03.11).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.