MACLEMON, SOCIEDAD ANONIMA

Hoja CR16058· NIF B13388590

Struck off · 31/01/2019Ciudad Real
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MACLEMON, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000188606462
Legal formSociedad Anónima (SA)
Register referenceTomo 410 · Folio 9 · Hoja CR16058
StatusLiquidada

Activity

MACLEMON, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 17 October 2013 to 31 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MACLEMON, SOCIEDAD AN…Calvo Limon Miguel AngelCalvo Limon Miguel A…CASA DEL PAN DE QUESO ESPAÑA SLCASA DEL PAN DE QUES…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 7
  2. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 7
  3. DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 7
  4. ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 7
  5. ReeleccionesPublished 29/11/2016· Registered 14/11/2016· I/A 6
  6. Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 5
  7. NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 5

Changes

  1. 31/01/2019Disolución
  2. 31/01/2019Extinción

Timeline (BORME)

  1. 31/01/2019#5233668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MACLEMON, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CALVO LIMON MIGUEL ANGEL. Nombramientos. LiqUnico: CALVO LIMON MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntari
  2. 29/11/2016#4130127
    Reelecciones
    MACLEMON, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALVO LIMON MIGUEL ANGEL. Datos registrales. T 410 , F 9, S 8, H CR 16058, I/A 6 (14.11.16).
  3. 17/10/2013#2496329
    Ceses/DimisionesNombramientos
    MACLEMON, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CALVO LIMON MIGUEL ANGEL. Nombramientos. Adm. Unico: CALVO LIMON MIGUEL ANGEL. Datos registrales. T 410 , F 8, S 8, H CR 16058, I/A 5 (10.10.13).

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 addressC/ DON VICTOR PEÑASCO, 20 - ESCALERA NUMERO 1, TERCER PISO, CIUDAD REAL, TOMELLOSO
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 consultoría de gestión empresarial — are listed together.