M & M DISTRIBUTORS IBERICA SL
Hoja M525270· NIF B86288503
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2011
Legal information
Legal information for M & M DISTRIBUTORS IBERICA SL
Activity
M & M DISTRIBUTORS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 October 2011. The Spanish commercial register has published 9 filings for this company, from 13 October 2011 to 12 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Former
- Taavon Fred-FaridCeased on 05/09/2018Administrador ÚnicoLiquidador
- Guerrero Bolaños Francisco-HoracioCeased on 01/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Taavon Fred-Farid100 %
Individual · since 13/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Taavon Fred-Farid100 %
Individual · ultimate beneficial owner · since 13/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 3
- NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 3
- DisoluciónPublished 12/09/2018· Registered 05/09/2018· I/A 3
- ExtinciónPublished 12/09/2018· Registered 05/09/2018· I/A 3
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 13/10/2011· Registered 29/09/2011· I/A 1
- Declaración de unipersonalidadPublished 13/10/2011· Registered 29/09/2011· I/A 1
- NombramientosPublished 13/10/2011· Registered 29/09/2011· I/A 1
Changes
- 12/09/2018Disolución
- 12/09/2018Extinción
- 13/10/2011Declaración de unipersonalidad
TAAVON FRED-FARID
Capital · events
- 13/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 12/09/2018#5047052Ceses/DimisionesNombramientosDisoluciónExtinción
M & M DISTRIBUTORS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TAAVON FRED-FARID. Nombramientos. Liquidador: TAAVON FRED-FARID. Disolución. Voluntaria. Extinción. Datos registrales. T 29177 , F 82, S 8, H M 525270, I/A 3 ( 5.09.18).
- 15/12/2011#1502408Ceses/DimisionesNombramientos
M & M DISTRIBUTORS IBERICA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO BOLAÑOS FRANCISCO-HORACIO. Nombramientos. Adm. Unico: TAAVON FRED- FARID. Datos registrales. T 29177 , F 82, S 8, H M 525270, I/A 2 ( 1.12.11).
- 13/10/2011#1410269ConstituciónDeclaración de unipersonalidadNombramientos
M & M DISTRIBUTORS IBERICA SL. Constitución. Comienzo de operaciones: 12.09.11. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: PASEO DE LA CSTELLANA 175 4º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.