MAC INTERNATIONAL SA

Hoja PM37492· NIF A07229180

Struck off · 15/10/2014Illes Balears
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAC INTERNATIONAL SA

NIF
Hoja registral
IRUS1000401783979
Legal formSociedad Anónima (SA)
Register referenceTomo 1806 · Folio 38 · Hoja PM37492
StatusLiquidada

Activity

MAC INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 26 April 2011 to 15 October 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COMERCIAL MONTYCARRERA SA100 %

Legal entity · since 15/10/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 09/10/2014· I/A 21
  2. RevocacionesPublished 15/10/2014· Registered 09/10/2014· I/A 21
  3. DisoluciónPublished 15/10/2014· Registered 09/10/2014· I/A 21
  4. ExtinciónPublished 15/10/2014· Registered 09/10/2014· I/A 21
  5. RevocacionesPublished 10/07/2014· Registered 03/07/2014· I/A 20
  6. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 19
  7. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 19
  8. Ceses/DimisionesPublished 15/01/2013· Registered 07/01/2013· I/A 18
  9. NombramientosPublished 26/04/2011· Registered 09/04/2011· I/A 17
  10. Ceses/DimisionesPublished 26/04/2011· Registered 09/04/2011· I/A 16
  11. NombramientosPublished 26/04/2011· Registered 09/04/2011· I/A 16
  12. Modificaciones estatutariasPublished 26/04/2011· Registered 09/04/2011· I/A 16

Changes

  1. 15/10/2014Disolución
  2. 15/10/2014Extinción
  3. 26/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2014#3012694
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAC INTERNATIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMERCIAL MONTYCARRERA SA. Socio único: COMERCIAL MONTYCARRERA SA. D. Gerente: JUAN ESTARELLAS VICENTE. Cancelaciones de oficio de nombramientos. Secretario: RODRIGUEZ VIÑALS…
  2. 10/07/2014#2884197
    Revocaciones
    MAC INTERNATIONAL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FORTUNY SALAS JOAQUIN;CARBONELL TORRES ANTONI. Datos registrales. T 1806 , F 38, S 8, H PM 37492, I/A 20 ( 3.07.14).
  3. 10/07/2014#2884196
    Ceses/DimisionesNombramientos
    MAC INTERNATIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN ESTARELLAS VICENTE. Nombramientos. Adm. Unico: COMERCIAL MONTYCARRERA SA. Datos registrales. T 1806 , F 38, S 8, H PM 37492, I/A 19 ( 3.07.14).
  4. 15/01/2013#2068965
    Ceses/Dimisiones
    MAC INTERNATIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. D. Gerente: BELLAFONT FONTIROIG PEDRO. Datos registrales. T 1806 , F 38, S 8, H PM 37492, I/A 18 ( 7.01.13).
  5. 26/04/2011#1185308
    Nombramientos
    MAC INTERNATIONAL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MERA FERNANDEZ JOSE ALEJANDRO. Datos registrales. T 1806 , F 37, S 8, H PM 37492, I/A 17 ( 9.04.11).
  6. 26/04/2011#1185307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAC INTERNATIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MERA FERNANDEZ JOSE ALEJANDRO;JUAN ESTARELLAS VICENTE. Nombramientos. Adm. Unico: JUAN ESTARELLAS VICENTE. Modificaciones estatutarias. Artículo de los estatutos: 17. - La …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

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