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MAC MASTER SA

Hoja M71013· NIF A79066411

Struck off · 29/04/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAC MASTER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26980 · Folio 146 · Hoja M71013
Former names
MAC MASTER SA EN LIQUIDACION2011-01-18

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 29/04/2014· Registered 21/04/2014· I/A 17
  2. Ceses/DimisionesPublished 18/01/2011
  3. DisoluciónPublished 18/01/2011

Changes

  1. 29/04/2014Extinción
  2. 18/01/2011Cambio de denominación social

    MAC MASTER SA→MAC MASTER SA EN LIQUIDACION

  3. 18/01/2011Disolución

Timeline (BORME)

  1. 29/04/2014#2784294
    Extinción
    MAC MASTER SA. Situación concursal. Procedimiento concursal 568/2009. FIRME: Si, Fecha de resolución 25/03/2014. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 4 JUZGADO DE LO MERCANTIL 4 DE MADRID. Juez: MIGUEL MARIA RODRIGUE…
  2. 18/01/2011#1022837

    Company name: MAC MASTER SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    MAC MASTER SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: VILLA DE LA TORRE JOSE LUIS. Consejero: VILLA DE LA TORRE ALBERTO;VILLA DE LA TORRE JOSE LUIS;VILLA DE LA TORRE MARIA;VILLA DE LA TORRE CARLOS. Vicepresid.: VILLA DE LA TORRE ALBERTO. Cons.D…
  3. 12/01/2010#536359
    MAC MASTER SA. Situación concursal. Procedimiento concursal 568/2009. Fecha de resolución 25/09/2009. Nombramiento de administradores. Juzgado: num. 4 JUZGADO DE LO MERCANTIL 4 DE MADRID. Juez: MIGUEL MARIA RODRIGUEZ SAN VICENTE. Administrador Concur…
  4. 13/11/2009#463208
    MAC MASTER SA. Situación concursal. Procedimiento concursal 568/2009. FIRME: No, Fecha de resolución 25/09/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 4 JUZGADO DE LO MERCANTIL 4 DE MADRID. Juez: MIGUEL MARIA RODRIGUEZ SAN VICENT…

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.

Insolvency · concursos

  1. Conclusión del concurso23/04/2014
    ⚖️ Juzgado de lo Mercantil n.º 4 de Madrid
    BOE-B-2014-14443 ↗
  2. Apertura de liquidación15/03/2011
    ⚖️ MADRIDProc. 568/2009
    BOE-B-2011-8895 ↗
  3. Otro acto concursal26/10/2009
    ⚖️ MADRID
    BOE-B-2009-36234 ↗