MA VI CUIDADORS SL

Hoja V103367· NIF B97567242

Struck off · 02/11/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MA VI CUIDADORS SL

NIF
Hoja registral
IRUS1000415824873
Legal formSociedad Limitada (SL)
LocalityBeniparrell
Registro MercantilVALENCIA
Register referenceTomo 9016 · Folio 155 · Hoja V103367
StatusExtinguida

Activity

MA VI CUIDADORS SL is a Sociedad Limitada (SL) with its registered office in Beniparrell (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 14 September 2011 to 2 November 2012, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MA VI CUIDADORS SLAcha Satrustegui LauraAcha Satrustegui Lau…BIZKAIA DEL AUTOMATICO SOCIEDAD LIMITADABIZKAIA DEL AUTOMATI…NEGRALEJOGOLF SOCIEDAD LIMITADANEGRALEJOGOLF SOCIED…NEGRALEJOGOLF SLNEGRALEJOGOLF SLPALACIO DEL NEGRALEJO SOCIEDAD LIMITADAPALACIO DEL NEGRALEJ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MA VI CUIDADORS SLTAMAR LAS ARENAS SOCIEDAD ANONIMATAMAR LAS ARENAS SOC…CERCLE HOSTELER DEL MEDITERRANI SLCERCLE HOSTELER DEL …

Beneficial owner (UBO)

TAMAR LAS ARENAS SOCIEDAD ANONIMA100 %

Legal entity · since 14/09/2011

Beneficial owner network map

3 nodes Person Company
MA VI CUIDADORS SLTAMAR LAS ARENAS SOCIEDAD ANONIMATAMAR LAS ARENAS SOC…CERCLE HOSTELER DEL MEDITERRANI SLCERCLE HOSTELER DEL …

Registered actos

  1. DisoluciónPublished 02/11/2012
  2. ExtinciónPublished 02/11/2012
  3. Modificaciones estatutariasPublished 06/06/2012· Registered 28/05/2012· I/A 4
  4. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 6
  5. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 5
  6. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 4
  7. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 4
  8. Modificaciones estatutariasPublished 05/10/2011· Registered 26/09/2011· I/A 4
  9. Declaración de unipersonalidadPublished 14/09/2011· Registered 02/09/2011· I/A 3
  10. NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 2

Changes

  1. 02/11/2012Disolución
  2. 02/11/2012Extinción
  3. 06/06/2012Modificaciones estatutarias
  4. 05/10/2011Modificaciones estatutarias
  5. 14/09/2011Declaración de unipersonalidad

    TAMAR LAS ARENAS SOCIEDAD ANONIMA

Timeline (BORME)

  1. 02/11/2012#1966935
    DisoluciónExtinción
    MA VI CUIDADORS SL. Disolución. Fusion. Extinción. Datos registrales. T 8098, L 5391, F 26, S 8, H V 103367, I/ACIERR (23.10.12).
  2. 06/06/2012#1757099
    Modificaciones estatutarias
    MA VI CUIDADORS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 8098, L 5391, F 26, S 8, H V 103367, I/A 7 (28.05.12). 239099 - INTEVAL SISTEMAS INTEGRALES DE ACONDICIONAMIENTO SOCIEDAD DE RESPONSABILIDAD LIM…
  3. 22/03/2012#1652786
    Nombramientos
    MA VI CUIDADORS SL. Nombramientos. Apoderado: SORIA GARCIA MARIA DEL CARMEN. Datos registrales. T 8098, L 5391, F 25, S 8, H V 103367, I/A 6 (12.03.12).
  4. 05/10/2011#1401374
    Nombramientos
    MA VI CUIDADORS SL. Nombramientos. Apoderado: BOTE IGLESIAS MERCEDES. Datos registrales. T 8098, L 5391, F 25, S 8, H V 103367, I/A 5 (26.09.11).
  5. 05/10/2011#1401373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MA VI CUIDADORS SL. Ceses/Dimisiones. Adm. Solid.: RAMON GUILLEM MATIAS FRANCISCO;ORON MARTINEZ VICENTE. Nombramientos. Adm. Unico: ACHA SATRUSTEGUI LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  6. 14/09/2011#1376059
    Declaración de unipersonalidad
    MA VI CUIDADORS SL. Declaración de unipersonalidad. Socio único: TAMAR LAS ARENAS SOCIEDAD ANONIMA. Datos registrales. T 8098, L 5391, F 25, S 8, H V 103367, I/A 3 ( 2.09.11).
  7. 14/09/2011#1376058
    Nombramientos
    MA VI CUIDADORS SL. Nombramientos. Apoderado: MONTESINOS ALVAREZ MANUEL ALVARO. Datos registrales. T 8098, L 5391, F 24, S 8, H V 103367, I/A 2 ( 2.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBeniparrell, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province