MABISA ELECTRICA SA

Hoja M1866· NIF A79407086

Struck off · 13/03/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 012,00 €
Incorporation :
28/10/2009
Former name :
ENAVAR 2 SLNE

Legal information

Legal information for MABISA ELECTRICA SA

NIF
Hoja registral
IRUS1000240487357
Legal formSociedad Anónima (SA)
Share capital3 012,00 €
Incorporation date28/10/2009
LocalityCollado Villalba
Register referenceTomo 95 · Folio 203 · Hoja M1866
Former names
NAVARRETE FUENTE EDUARDO 002592425A SLNE2009-10-28 → 2009-12-24
ENAVAR 2 SLNE2012-03-13
StatusExtinguida

Activity

MABISA ELECTRICA SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). It was incorporated on 28 October 2009. The Spanish commercial register has published 10 filings for this company, from 26 August 2009 to 14 March 2013, across 8 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
MABISA ELECTRICA SARodriguez Acosta Gervasio RolandoRodriguez Acosta Ger…NOVEL ORGANIZACION DE BASURAS SANOVEL ORGANIZACION D…NETEJES MANACOR SANETEJES MANACOR SAMESINNOVACIO SAMESINNOVACIO SAMUEBLES PLUMA GM 15 SLMUEBLES PLUMA GM 15 …COMERCIAL SEMAT SACOMERCIAL SEMAT SAINMOBILIARIA FERMASA SAINMOBILIARIA FERMASA…APARCAMIENTOS ISLEÑOS SAAPARCAMIENTOS ISLEÑO…FENICO SAFENICO SAGESTION DE CAZA SAGESTION DE CAZA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MABISA ELECTRICA SANavarrete Fuente EduardoNavarrete Fuente Edu…

Beneficial owner (UBO)

Navarrete Fuente Eduardo100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

2 nodes Person Company
MABISA ELECTRICA SANavarrete Fuente EduardoNavarrete Fuente Edu…

Registered actos

  1. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 12
  2. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 3
  3. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 3
  4. DisoluciónPublished 13/03/2012· Registered 01/03/2012· I/A 3
  5. ExtinciónPublished 13/03/2012· Registered 01/03/2012· I/A 3
  6. Cambio de denominación socialPublished 24/12/2009· Registered 15/12/2009· I/A 2
  7. ConstituciónPublished 28/10/2009· Registered 19/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 28/10/2009· Registered 19/10/2009· I/A 1
  9. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 1
  10. ReeleccionesPublished 26/08/2009· Registered 14/08/2009· I/A 11

Changes

  1. 13/03/2012Cambio de denominación social

    NAVARRETE FUENTE EDUARDO 002592425A SLNE→ENAVAR 2 SLNE

  2. 13/03/2012Disolución
  3. 13/03/2012Extinción
  4. 28/10/2009Cambio de denominación social

    MABISA ELECTRICA SA→NAVARRETE FUENTE EDUARDO 002592425A SLNE

  5. 28/10/2009Declaración de unipersonalidad

    NAVARRETE FUENTE EDUARDO

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 012,00 €

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. 14/03/2013#2177512
    Nombramientos
    MABISA ELECTRICA SA. Nombramientos. Apoderado: SOTELO AZORIN JOSE LUIS. Datos registrales. T 95 , F 203, S 8, H M 1866, I/A 12 ( 7.03.13).
  2. 13/03/2012#1638162

    Company name: ENAVAR 2 SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENAVAR 2 SLNE. Ceses/Dimisiones. Adm. Unico: NAVARRETE FUENTE EDUARDO. Nombramientos. Liquidador: NAVARRETE FUENTE EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 81 , F 3, S 9, H M 1866, I/A 3 ( 1.03.12).
  3. 24/12/2009#525549

    Company name: NAVARRETE FUENTE EDUARDO 002592425A SLNE

    Cambio de denominación social
    NAVARRETE FUENTE EDUARDO 002592425A SLNE. Cambio de denominación social. ENAVAR 2 SLNE. Datos registrales. T 81 , F 3, S 9, H M 1866, I/A 2 (15.12.09).
  4. 28/10/2009#440583

    Company name: NAVARRETE FUENTE EDUARDO 002592425A SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVARRETE FUENTE EDUARDO 002592425A SLNE. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ PICO DEL AGUILA 118 - 1º B (COLLADO VILLALBA). Capital: 3.012,00 Euros. Declaración de uniperson…
  5. 26/08/2009#362676
    Reelecciones
    MABISA ELECTRICA SA. Reelecciones. Adm. Unico: RODRIGUEZ ACOSTA GERVASIO ROLANDO. Otros conceptos: HA QUEDADO CAMBIADO EL PLAZO DE DURACION DE LOS CARGOS Y MODIFICADO EL ARTICULO DECIMO OCTAVO DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 95 , F 2…

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 2009

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/ PICO DEL AGUILA 118 - 1º B (COLLADO VILLALBA), Collado Villalba, 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