MACANTHONY REALITY INTERNATIONAL SPAIN SL

Hoja M362263· NIF B84082403

Struck off · 25/05/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MACANTHONY REALITY INTERNATIONAL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27104 · Folio 199 · Hoja M362263
StatusBaja

Activity

MACANTHONY REALITY INTERNATIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 January 2010 to 25 May 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • KOLHMANN INTERNATIONALE-KAPITAL SA100 %

    Legal entity · since 25/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MACANTHONY REALITY IN…KOLHMANN INTERNATIONALE-KAPITAL SAKOLHMANN INTERNATION…

Beneficial owner (UBO)

KOLHMANN INTERNATIONALE-KAPITAL SA100 %

Legal entity · since 25/05/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MACANTHONY REALITY IN…KOLHMANN INTERNATIONALE-KAPITAL SAKOLHMANN INTERNATION…

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2012· Registered 16/05/2012· I/A 13
  2. Ceses/DimisionesPublished 25/05/2012· Registered 16/05/2012· I/A 13
  3. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 13
  4. DisoluciónPublished 25/05/2012· Registered 16/05/2012· I/A 13
  5. ExtinciónPublished 25/05/2012· Registered 16/05/2012· I/A 13
  6. RevocacionesPublished 15/01/2010· Registered 30/12/2009· I/A 12
  7. RevocacionesPublished 14/01/2010· Registered 30/12/2009· I/A 11
  8. RevocacionesPublished 14/01/2010· Registered 30/12/2009· I/A 10

Changes

  1. 25/05/2012Declaración de unipersonalidad

    KOLHMANN INTERNATIONALE-KAPITAL SA

  2. 25/05/2012Disolución
  3. 25/05/2012Extinción

Timeline (BORME)

  1. 25/05/2012#1741024
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    MACANTHONY REALITY INTERNATIONAL SPAIN SL. Declaración de unipersonalidad. Socio único: KOLHMANN INTERNATIONALE-KAPITAL SA. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA VASCO PERUANA SAC. Representan: ARESPACOCHAGA Y ALCALA DEL OLMO FERNANDO. Nombramie…
  2. 15/01/2010#540162
    Revocaciones
    MACANTHONY REALITY INTERNATIONAL SPAIN SL. Revocaciones. Apoderado: VICTORIA SHAW NICOLA. Datos registrales. T 27104 , F 199, S 8, H M 362263, I/A 12 (30.12.09).
  3. 14/01/2010#538924
    Revocaciones
    MACANTHONY REALITY INTERNATIONAL SPAIN SL. Revocaciones. Apoderado: LIGGAN MICHAEL. Datos registrales. T 20474 , F 199, S 8, H M 362263, I/A 11 (30.12.09).
  4. 14/01/2010#538923
    Revocaciones
    MACANTHONY REALITY INTERNATIONAL SPAIN SL. Revocaciones. Apoderado: ANTHONY WENDI JANE MAC. Datos registrales. T 20474 , F 195, S 8, H M 362263, I/A 10 (30.12.09).

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 addressMadrid
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