MAB INDUSTRIAL SL

Hoja B49800· NIF B08194276

Struck off · 20/03/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 080,00 €

Legal information

Legal information for MAB INDUSTRIAL SL

NIF
Hoja registral
IRUS1000315463259
Legal formSociedad Limitada (SL)
Share capital3 080,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 39284 · Folio 129 · Hoja B49800
StatusExtinguida

Activity

MAB INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 20 March 2014, across 6 distinct types of filing. Its registered share capital is 3 080,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/03/2014· Registered 12/03/2014· I/A 68
  2. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 68
  3. ExtinciónPublished 20/03/2014· Registered 12/03/2014· I/A 68
  4. Reducción de capitalPublished 16/04/2012· Registered 02/04/2012· I/A 67
  5. Reducción de capitalPublished 27/01/2012· Registered 17/01/2012· I/A 66
  6. Reducción de capitalPublished 28/12/2011· Registered 16/12/2011· I/A 65
  7. RevocacionesPublished 08/06/2011· Registered 30/05/2011· I/A 64
  8. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 63
  9. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 62
  10. Reducción de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 61
  11. Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 60

Changes

  1. 20/03/2014Extinción
  2. 21/02/2011Cambio de domicilio social

    CL VILADOMAT Num.271 (BARCELONA)

  3. 26/05/2009Modificaciones estatutarias

Capital · events

  1. 16/04/2012Reducción de capital
    Resulting capital: 3 080,00 €
  2. 27/01/2012Reducción de capital
    Resulting capital: 119 565,60 €
  3. 28/12/2011Reducción de capital
    Resulting capital: 538 568,80 €
  4. 29/07/2010Reducción de capital
    Resulting capital: 2 188 586,40 €

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. 20/03/2014#2726635
    RevocacionesNombramientosExtinción
    MAB INDUSTRIAL SL. Revocaciones. CONSEJERO: ROMERO GARCIA JOSE IGNACIO. PRESIDENTE: ROMERO GARCIA JOSE IGNACIO. CONSEJERO: ROMERO GALLARDO FELIX JOSE. SECRETARIO: ROMERO GALLARDO FELIX JOSE. CONSEJERO: ROMERO GALLARDO IGNACIO JAVIER;ROMERO GALLARDO A…
  2. 16/04/2012#1685983
    Reducción de capital
    MAB INDUSTRIAL SL. Reducción de capital. Importe reducción: 116.485,60 Euros. Resultante Suscrito: 3.080,00 Euros. Datos registrales. T 39284 , F 129, S 8, H B 49800, I/A 67 ( 2.04.12).
  3. 27/01/2012#1559993
    Reducción de capital
    MAB INDUSTRIAL SL. Reducción de capital. Importe reducción: 419.003,20 Euros. Resultante Suscrito: 119.565,60 Euros. Datos registrales. T 39284 , F 128, S 8, H B 49800, I/A 66 (17.01.12).
  4. 28/12/2011#1522596
    Reducción de capital
    MAB INDUSTRIAL SL. Reducción de capital. Importe reducción: 1.650.017,60 Euros. Resultante Suscrito: 538.568,80 Euros. Datos registrales. T 39284 , F 127, S 8, H B 49800, I/A 65 (16.12.11).
  5. 08/06/2011#1248976
    Revocaciones
    MAB INDUSTRIAL SL. Revocaciones. APODERADO: MERINO AYALA JESUS. Datos registrales. T 39284 , F 127, S 8, H B 49800, I/A 64 (30.05.11).
  6. 08/06/2011#1248975
    Nombramientos
    MAB INDUSTRIAL SL. Nombramientos. APODERADO: ROMERO GALLARDO FELIX JOSE. Datos registrales. T 39284 , F 127, S 8, H B 49800, I/A 63 (30.05.11).
  7. 21/02/2011#1081571
    Cambio de domicilio social
    MAB INDUSTRIAL SL. Cambio de domicilio social. CL VILADOMAT Num.271 (BARCELONA). Datos registrales. T 39284 , F 126, S 8, H B 49800, I/A 62 ( 9.02.11).
  8. 29/07/2010#823241
    Reducción de capital
    MAB INDUSTRIAL SL. Reducción de capital. Importe reducción: 500.007,20 Euros. Resultante Suscrito: 2.188.586,40 Euros. Datos registrales. T 39284 , F 126, S 8, H B 49800, I/A 61 (19.07.10).
  9. 26/05/2009#227006
    Modificaciones estatutarias
    MAB INDUSTRIAL SL. Modificaciones estatutarias. ART.20.-ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 39284 , F 125, S 8, H B 49800, I/A 60 (14.05.09).

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 addressCL VILADOMAT Num.271 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province