MABTOOLS IBERIA S.L
Hoja B520600· NIF B67232785
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2018
Legal information
Legal information for MABTOOLS IBERIA S.L
Activity
MABTOOLS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 27 June 2018. The Spanish commercial register has published 8 filings for this company, from 27 June 2018 to 10 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Corporate purpose
LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION Y VENTA DE PRODUCTOS ESPECIALIZADOS, MAQUINARIA, UTILLAJES Y ACCESORIOS, CON MARCA PROPIA O DE TERCEROS, ETC.
Directors and representatives
Directors
Former
- Etienne Henri Francois WaffelaertCeased on 14/03/2019Administrador Único
- Francesco MaioliniCeased on 31/01/2020Liquidador
Authorised representatives
Former
- Gonzalez Lasala BegoñaCeased on 31/01/2020Apoderado Solidario
- Etienne WaffelaertCeased on 31/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/02/2020· Registered 31/01/2020· I/A 5
- NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 5
- ExtinciónPublished 10/02/2020· Registered 31/01/2020· I/A 5
- NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 3
- RevocacionesPublished 22/03/2019· Registered 14/03/2019· I/A 2
- NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 2
- ConstituciónPublished 27/06/2018· Registered 15/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 15/06/2018· I/A 1
Changes
- 10/02/2020Extinción
Capital · events
- 27/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 10/02/2020#5785300RevocacionesNombramientosExtinción
MABTOOLS IBERIA S.L. Revocaciones. ADM.UNICO: FRANCESCO MAIOLINI. LIQUIDADOR: FRANCESCO MAIOLINI. Nombramientos. LIQUIDADOR: FRANCESCO MAIOLINI. APODERAD.SOL: GONZALEZ LASALA BEGOÑA. Extinción. Datos registrales. T 46456 , F 152, S 8, H B 520600, I/A… - 22/03/2019#5320719Nombramientos
MABTOOLS IBERIA S.L. Nombramientos. APODERAD.SOL: ETIENNE WAFFELAERT. Datos registrales. T 46456 , F 152, S 8, H B 520600, I/A 3 (14.03.19).
- 22/03/2019#5320663RevocacionesNombramientos
MABTOOLS IBERIA S.L. Revocaciones. ADM.UNICO: ETIENNE HENRI FRANCOIS WAFFELAERT. Nombramientos. ADM.UNICO: FRANCESCO MAIOLINI. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO "MABT0OLS ITALIA,SRL". Datos registrales. T 4645… - 27/06/2018#4942349ConstituciónNombramientos
MABTOOLS IBERIA S.L. Constitución. Comienzo de operaciones: 31.05.18. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION Y VENTA DE PRODUCTOS ESPECIALIZADOS, MAQUINARIA, UTILLAJES Y ACCESORIOS, CON MARCA PROPIA O DE TERCEROS,…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.