MACRIPA IBERICA S.L.

Hoja IB5219· NIF B57075913

Struck off · 29/11/2017Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for MACRIPA IBERICA S.L.

NIF
Hoja registral
IRUS1000184324966
Legal formSociedades de responsabilidad limitada
Register referenceTomo 116 · Folio 165 · Hoja IB5219
Former names
MACRIPA IBERICA, S.L.2009-06-26 → 2016-11-25
MACRIPA IBERICA, S.L. EN LIQUIDACION2017-04-10 → 2017-06-12
MACRIPA IBERICA S.L. EN LIQUIDACION2017-08-10 → 2017-10-11
StatusLiquidada

Activity

MACRIPA IBERICA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 19 filings for this company, from 26 June 2009 to 29 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 20/11/2017· I/A 7
  2. RevocacionesPublished 29/11/2017· Registered 20/11/2017· I/A 7
  3. ExtinciónPublished 29/11/2017· Registered 20/11/2017· I/A 7
  4. RevocacionesPublished 10/08/2017
  5. NombramientosPublished 12/06/2017
  6. Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 5
  7. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 5
  8. DisoluciónPublished 12/04/2017· Registered 03/04/2017· I/A 5
  9. Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 4
  10. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 4
  11. NombramientosPublished 15/06/2016
  12. NombramientosPublished 16/10/2015
  13. NombramientosPublished 14/05/2013
  14. NombramientosPublished 11/05/2012
  15. NombramientosPublished 02/06/2011
  16. NombramientosPublished 16/06/2010
  17. NombramientosPublished 26/06/2009

Changes

  1. 29/11/2017Cambio de denominación social

    MACRIPA IBERICA S.L. EN LIQUIDACION→MACRIPA IBERICA S.L.

  2. 29/11/2017Extinción
  3. 10/08/2017Cambio de denominación social

    MACRIPA IBERICA, S.L. EN LIQUIDACION→MACRIPA IBERICA S.L. EN LIQUIDACION

  4. 12/04/2017Disolución
  5. 10/04/2017Cambio de denominación social

    MACRIPA IBERICA, S.L.→MACRIPA IBERICA, S.L. EN LIQUIDACION

Timeline (BORME)

  1. 29/11/2017#4639268
    Ceses/DimisionesRevocacionesExtinción
    MACRIPA IBERICA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: VAZQUEZ MANCHON ELVIRA. Revocaciones. Apoderado: VISA SABIOTE MANUEL. Extinción. Datos registrales. T 116, L 116, F 165, S 8, H IB 5219, I/A 7 (20.11.17).
  2. 11/10/2017#4572314

    Company name: MACRIPA IBERICA S.L. EN LIQUIDACION

    MACRIPA IBERICA S.L. EN LIQUIDACION(R.M. EIVISSA). Otros conceptos: LEVANTAR la anotación preventiva de la demanda origen de la sustentación de estos autos. Datos registrales. T 116, L 116, F 165, S 8, H IB 5219, I/A 6 ( 5.10.17).
  3. 10/08/2017#4502017

    Company name: MACRIPA IBERICA S.L. EN LIQUIDACION

    Revocaciones
    MACRIPA IBERICA S.L. EN LIQUIDACION(R.M. EIVISSA). Revocaciones. Auditor: ZAMBRANA LEDESMA JORGE. Datos registrales. T 116, L 116, F 166, S 8, H IB 5219, I/A NM1 ( 2.08.17).
  4. 12/06/2017#4412613

    Company name: MACRIPA IBERICA, S.L. EN LIQUIDACION

    Nombramientos
    MACRIPA IBERICA, S.L. EN LIQUIDACION(R.M. EIVISSA). Nombramientos. Auditor: ZAMBRANA LEDESMA JORGE. Datos registrales. T 116, L 116, F 165, S 8, H IB 5219, I/A NM4 ( 2.06.17).
  5. 12/04/2017#4333918

    Company name: MACRIPA IBERICA, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MACRIPA IBERICA, S.L. EN LIQUIDACION(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ MANCHON ELVIRA. Nombramientos. Liquidador: VAZQUEZ MANCHON ELVIRA. Disolución. Voluntaria. Datos registrales. T 116, L 116, F 164, S 8, H IB 5219, I/A 5 ( 3.04.…
  6. 10/04/2017#4329965

    Company name: MACRIPA IBERICA, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientos
    MACRIPA IBERICA, S.L. EN LIQUIDACION(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VISA SABIOTE MANUEL. Nombramientos. Adm. Unico: VAZQUEZ MANCHON ELVIRA. Datos registrales. T 116, L 116, F 164, S 8, H IB 5219, I/A 4 ( 3.04.17).
  7. 25/11/2016#4125513

    Company name: MACRIPA IBERICA, S.L.

    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Otros conceptos: ANOTACION PREVENTIVA DE DEMANDA DE IMPUGNACION DE ACUERDOS SOCIALES ADOPTADOS EL 16/04/2016. Datos registrales. T 116, L 116, F 163, S 8, H IB 5219, I/A A (17.11.16).
  8. 15/06/2016#3899994

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: HFC SERVICIOS DE AUDITORIA SLP. Datos registrales. T 116, L 116, F 164, S 8, H IB 5219, I/A NM7 ( 8.06.16).
  9. 16/10/2015#3540871

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: PUERTO DELGADO PEDRO JESUS. Datos registrales. T 116, L 116, F 164, S 8, H IB 5219, I/A NM3 ( 9.10.15).
  10. 14/05/2013#2270903

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: JUEGA PUIG JOSE RAMON. Datos registrales. T 116, L 116, F 164, S 8, H IB 5219, I/A NM2 ( 3.05.13).
  11. 11/05/2012#1719552

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: PONS CABALLERO ROBERTO. Datos registrales. T 116, L 116, F 164, S 8, H IB 5219, I/A NM1 ( 3.05.12).
  12. 02/06/2011#1239881

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES S.L. Datos registrales. T 116, L 116, F 163, S 8, H IB 5219, I/A NM2 (24.05.11).
  13. 16/06/2010#764904

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: SUAREZ RIERA TOMAS. Datos registrales. T 116, L 116, F 162, S 8, H IB 5219, I/A NM5 ( 3.06.10).
  14. 26/06/2009#278724

    Company name: MACRIPA IBERICA, S.L.

    Nombramientos
    MACRIPA IBERICA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: JAB SYSTEM AUDITORS S.L. Datos registrales. T 116, L 116, F 162, S 8, H IB 5219, I/A NM4 (11.06.09).

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.

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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 addressNO CONSTA, ILLES BALEARS
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 — Establecimientos de bebidas — are listed together.

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