MAAT LEANWORKS SL

Hoja M508560· NIF B86059110

Struck off · 30/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 125,00 €
Incorporation :
22/11/2010

Legal information

Legal information for MAAT LEANWORKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 125,00 €
Incorporation date22/11/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28234 · Folio 91 · Hoja M508560
StatusExtinguida

Activity

MAAT LEANWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2010. The Spanish commercial register has published 15 filings for this company, from 22 November 2010 to 30 June 2015, across 7 distinct types of filing. Its registered share capital is 4 125,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA ASESORIA Y CONSULTORIA, GESTION DE PROYECTOS, DISEÑO Y CONSTRUCCION DE MAQUINAS Y UTILLAJES DE SERVICIOS DE INGENIERIA AUXILIAR ORIENTADOS A MEJORAR LA RENTABILIDAD PARA EMPRESAS INDUSTRIALES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2015· Registered 23/06/2015· I/A 5
  2. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 5
  3. DisoluciónPublished 30/06/2015· Registered 23/06/2015· I/A 5
  4. ExtinciónPublished 30/06/2015· Registered 23/06/2015· I/A 5
  5. Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 4
  6. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 4
  7. Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 4
  8. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 3
  9. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 3
  10. Ceses/DimisionesPublished 01/04/2011· Registered 21/03/2011· I/A 2
  11. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 2
  12. Ampliación de capitalPublished 01/04/2011· Registered 21/03/2011· I/A 2
  13. Modificaciones estatutariasPublished 01/04/2011· Registered 21/03/2011· I/A 2
  14. ConstituciónPublished 22/11/2010· Registered 11/11/2010· I/A 1
  15. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 1

Changes

  1. 30/06/2015Disolución
  2. 30/06/2015Extinción
  3. 12/11/2012Modificaciones estatutarias
  4. 01/04/2011Modificaciones estatutarias

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 4 125,00 € (+825,00 €)
  2. 22/11/2010Constitución
    Initial capital: 3 300,00 €

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. 30/06/2015#3394078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAAT LEANWORKS SL. Ceses/Dimisiones. Adm. Unico: MARKS DIAZ ANTONIO JULIO. Nombramientos. Liquidador: MARKS DIAZ ANTONIO JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28234 , F 91, S 8, H M 508560, I/A 5 (23.06.15).
  2. 12/11/2012#1978263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAAT LEANWORKS SL. Ceses/Dimisiones. Adm. Solid.: MARKS DIAZ ANTONIO JULIO;TRIVIÑO ARENAS JOSE LUIS. Nombramientos. Adm. Unico: MARKS DIAZ ANTONIO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  3. 13/12/2011#1498516
    Ceses/DimisionesNombramientos
    MAAT LEANWORKS SL. Ceses/Dimisiones. Adm. Solid.: ALISEDA CASADO MIGUEL ANGEL. Nombramientos. Adm. Solid.: TRIVIÑO ARENAS JOSE LUIS. Datos registrales. T 28234 , F 90, S 8, H M 508560, I/A 3 (29.11.11).
  4. 01/04/2011#1151618
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MAAT LEANWORKS SL. Ceses/Dimisiones. Adm. Mancom.: ALISEDA CASADO MIGUEL ANGEL;MARKS DIAZ ANTONIO JULIO. Nombramientos. Adm. Solid.: MARKS DIAZ ANTONIO JULIO;ALISEDA CASADO MIGUEL ANGEL. Ampliación de capital. Capital: 825,00 Euros. Resultante Suscri…
  5. 22/11/2010#956155
    ConstituciónNombramientos
    MAAT LEANWORKS SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: LA ASESORIA Y CONSULTORIA, GESTION DE PROYECTOS, DISEÑO Y CONSTRUCCION DE MAQUINAS Y UTILLAJES DE SERVICIOS DE INGENIERIA AUXILIAR ORIENTADOS A MEJORAR LA RENTABILIDAD…

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 2010

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 addressC/ GAMONAL 16 3º K (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