MACLEMON, SOCIEDAD ANONIMA
Hoja CR16058· NIF B13388590
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MACLEMON, SOCIEDAD ANONIMA
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
- Calvo Limon Miguel AngelCeased on 31/01/2019LiqUnicoLiquidadorLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 7
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 7
- DisoluciónPublished 31/01/2019· Registered 24/01/2019· I/A 7
- ExtinciónPublished 31/01/2019· Registered 24/01/2019· I/A 7
- ReeleccionesPublished 29/11/2016· Registered 14/11/2016· I/A 6
- Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 5
- NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 5
Changes
- 31/01/2019Disolución
- 31/01/2019Extinción
Timeline (BORME)
- 31/01/2019#5233668Ceses/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… - 29/11/2016#4130127Reelecciones
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).
- 17/10/2013#2496329Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.