MACSON VENTURES SL EN LIQUIDACION

Hoja M564179· NIF B86790649

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
42 890,00 €
Incorporation :
08/08/2013
Director :
Moreno Berriochoa Dionisio Valentin

Legal information

Legal information for MACSON VENTURES SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000291017134
Legal formSociedad Limitada (SL)
Share capital42 890,00 €
Incorporation date08/08/2013
LocalityMadrid
Register referenceTomo 31342 · Folio 70 · Hoja M564179
Former names
MACSON VENTURES SL2013-08-08 → 2015-05-19
StatusVigente

Activity

MACSON VENTURES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 8 August 2013. The Spanish commercial register has published 10 filings for this company, from 8 August 2013 to 25 July 2017, across 5 distinct types of filing. Its registered share capital is 42 890,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

a) Servicios de información y formación en el ámbito de la fotografía, b) venta e intermediación en la venta de fotografía en formato digital e impreso, c) servicios de fotografía y de intermediación en la prestación de dichos servicios...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MACSON VENTURES SL EN…Moreno Berriochoa Dionisio ValentinMoreno Berriochoa Di…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2017· Registered 14/07/2017· I/A 4
  2. NombramientosPublished 25/07/2017· Registered 14/07/2017· I/A 4
  3. DisoluciónPublished 25/07/2017· Registered 14/07/2017· I/A 4
  4. Ceses/DimisionesPublished 19/05/2015· Registered 07/05/2015· I/A 3
  5. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 3
  6. Ceses/DimisionesPublished 28/11/2014· Registered 19/11/2014· I/A 2
  7. NombramientosPublished 28/11/2014· Registered 19/11/2014· I/A 2
  8. Ampliación de capitalPublished 28/11/2014· Registered 19/11/2014· I/A 2
  9. ConstituciónPublished 08/08/2013· Registered 31/07/2013· I/A 1
  10. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 1

Changes

  1. 25/07/2017Cambio de denominación social

    MACSON VENTURES SL→MACSON VENTURES SL EN LIQUIDACION

  2. 25/07/2017Disolución

Capital · events

  1. 28/11/2014Ampliación de capital
    Resulting capital: 42 890,00 € (+12 892,00 €)
  2. 08/08/2013Constitución
    Initial capital: 29 998,00 €

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. 25/07/2017#4476527
    Ceses/DimisionesNombramientosDisolución
    MACSON VENTURES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MORENO BERRIOCHOA DIONISIO VALENTIN. Nombramientos. Liquidador: MORENO BERRIOCHOA DIONISIO VALENTIN. Disolución. Voluntaria. Datos registrales. T 31342 , F 70, S 8, H M 564179, I/A 4 (1…
  2. 19/05/2015#3326311

    Company name: MACSON VENTURES SL

    Ceses/DimisionesNombramientos
    MACSON VENTURES SL. Ceses/Dimisiones. Adm. Unico: SICRE VARA DE REY CARLOS MARIA. Nombramientos. Adm. Unico: MORENO BERRIOCHOA DIONISIO VALENTIN. Datos registrales. T 31342 , F 69, S 8, H M 564179, I/A 3 ( 7.05.15).
  3. 28/11/2014#3086736

    Company name: MACSON VENTURES SL

    Ceses/DimisionesNombramientosAmpliación de capital
    MACSON VENTURES SL. Ceses/Dimisiones. Adm. Solid.: PINILLA MARTIN MANUEL;SICRE VARA DEL REY CARLOS MARIA. Nombramientos. Adm. Unico: SICRE VARA DE REY CARLOS MARIA. Ampliación de capital. Capital: 12.892,00 Euros. Resultante Suscrito: 42.890,00 Euros…
  4. 08/08/2013#2407504

    Company name: MACSON VENTURES SL

    ConstituciónNombramientos
    MACSON VENTURES SL. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: a) Servicios de información y formación en el ámbito de la fotografía, b) venta e intermediación en la venta de fotografía en formato digital e impreso, c) servicios …

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 2013

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/ FERNANDEZ DE LOS RIOS 51 1º - DERECHA (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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector