DISTRIBUCIONES EXCLUSIVAS MATERIAL ELECTRICO SA

Hoja B15414· NIF A08231136

Struck off · 27/04/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 404,00 €
Former name :
MABEGRUP SL

Legal information

Legal information for DISTRIBUCIONES EXCLUSIVAS MATERIAL ELECTRICO SA

NIF
Hoja registral
IRUS1000328600559
Legal formSociedad Limitada (SL)
Share capital2 404,00 €
LocalitySabadell
Register referenceTomo 21010 · Folio 51 · Hoja B15414
Former names
MABEGRUP SL2009-08-31 → 2023-04-27
StatusExtinguida

Activity

DISTRIBUCIONES EXCLUSIVAS MATERIAL ELECTRICO SA is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 31 August 2009 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 2 404,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/04/2023· Registered 20/04/2023· I/A 10
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 10
  3. ExtinciónPublished 27/04/2023· Registered 20/04/2023· I/A 10
  4. Otros conceptosPublished 13/08/2013· Registered 05/08/2013· I/A 9
  5. Reducción de capitalPublished 31/07/2013· Registered 24/07/2013· I/A 8
  6. Ampliación de capitalPublished 31/07/2013· Registered 24/07/2013· I/A 8
  7. Reducción de capitalPublished 03/04/2012· Registered 22/03/2012· I/A 7
  8. RevocacionesPublished 21/11/2011· Registered 08/11/2011· I/A 6
  9. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 6
  10. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MABEGRUP SL→DISTRIBUCIONES EXCLUSIVAS MATERIAL ELECTRICO SA

  2. 27/04/2023Extinción

Capital · events

  1. 31/07/2013Reducción de capitalAmpliación de capital
    Resulting capital: 2 404,00 € (−601,00 €)
  2. 03/04/2012Reducción de capital
    Resulting capital: 4 207,00 €

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. 27/04/2023#7505006

    Company name: MABEGRUP SL

    RevocacionesNombramientosExtinción
    MABEGRUP SL. Revocaciones. ADM.UNICO: BALDERO ARTERO MARGARITA. LIQUIDADOR: BALDERO ARTERO MARGARITA. Nombramientos. LIQUIDADOR: BALDERO ARTERO MARGARITA. Extinción. Datos registrales. T 21010 , F 51, S 8, H B 15414, I/A 10 (20.04.23).
  2. 13/08/2013#2412206

    Company name: MABEGRUP SL

    Otros conceptos
    MABEGRUP SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MARGARITA BALDERO ARTERO". Datos registrales. T 21010 , F 51, S 8, H B 15414, I/A 9 ( 5.08.13).
  3. 31/07/2013#2393432

    Company name: MABEGRUP SL

    Reducción de capitalAmpliación de capital
    MABEGRUP SL. Reducción de capital. Importe reducción: 1.803,00 Euros. Resultante Suscrito: 2.404,00 Euros. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 21010 , F 50, S 8, H B 15414, I/A 8 (24…
  4. 03/04/2012#1670026

    Company name: MABEGRUP SL

    Reducción de capital
    MABEGRUP SL. Reducción de capital. Importe reducción: 1.803,12 Euros. Resultante Suscrito: 4.207,00 Euros. Datos registrales. T 21010 , F 49, S 8, H B 15414, I/A 7 (22.03.12).
  5. 21/11/2011#1465225

    Company name: MABEGRUP SL

    RevocacionesNombramientos
    MABEGRUP SL. Revocaciones. ADM.SOLIDAR.: BATRES QUEREDA MIGUEL. Nombramientos. ADM.UNICO: BALDERO ARTERO MARGARITA. Datos registrales. T 21010 , F 49, S 8, H B 15414, I/A 6 ( 8.11.11).
  6. 31/08/2009#366946

    Company name: MABEGRUP SL

    Nombramientos
    MABEGRUP SL. Nombramientos. ADM.SOLIDAR.: BATRES QUEREDA MIGUEL;BALDERO ARTERO MARGARITA. Datos registrales. T 21010 , F 48, S 8, H B 15414, I/A 5 (20.08.09).

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 addressCASPE 17, BARCELONA, Sabadell
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.