MACE 1117 INVERSIONES SL

Hoja M500140· NIF B85938157

Struck off · 17/01/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
21/05/2010

Legal information

Legal information for MACE 1117 INVERSIONES SL

NIF
Hoja registral
IRUS1000285215969
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date21/05/2010
LocalityMadrid
Register referenceTomo 27754 · Folio 82 · Hoja M500140
StatusLiquidada

Activity

MACE 1117 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 21 May 2010. The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 17 January 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS, Y, EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MACE 1117 INVERSIONES…Freire Arteta Bartolome JoseFreire Arteta Bartol…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 3
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 3
  3. DisoluciónPublished 17/01/2022· Registered 10/01/2022· I/A 3
  4. ExtinciónPublished 17/01/2022· Registered 10/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 25/08/2011· Registered 10/08/2011· I/A 2
  6. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  7. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 17/01/2022Disolución
  2. 17/01/2022Extinción
  3. 25/08/2011Cambio de domicilio social

    C/ ZURBANO 45, 1º, DESPACHO 11 (MADRID)

Capital · events

  1. 21/05/2010Constitución
    Initial capital: 100 000,00 €

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)

  1. 17/01/2022#6762229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MACE 1117 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FREIRE ARTETA BARTOLOME JOSE. Nombramientos. Liquidador: FREIRE ARTETA BARTOLOME JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 27754 , F 82, S 8, H M 500140, I/A 3 (10.01.22).
  2. 25/08/2011#1355579
    Cambio de domicilio social
    MACE 1117 INVERSIONES SL. Cambio de domicilio social. C/ ZURBANO 45, 1º, DESPACHO 11 (MADRID). Datos registrales. T 27754 , F 82, S 8, H M 500140, I/A 2 (10.08.11).
  3. 21/05/2010#730468
    ConstituciónNombramientos
    MACE 1117 INVERSIONES SL. Constitución. Comienzo de operaciones: 21.04.10. Objeto social: 1.- LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FI…

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 2010

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/ ZURBANO 45, 1º, DESPACHO 11 (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector