MADU IMPORT EXPORT SOCIEDAD ANONIMA

Hoja V17778· NIF A46396453

Struck off · 23/05/2016Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MADU IMPORT EXPORT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000128784582
Legal formSociedad Anónima (SA)
Registro MercantilVALENCIA
Register referenceTomo 4001 · Folio 73 · Hoja V17778
Former names
MADU IMPORT EXPORT SOCIEDAD ANONIMA EN LIQUIDACION2012-11-13
StatusExtinguida

Activity

MADU IMPORT EXPORT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 27 November 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/05/2016· Registered 16/05/2016· I/A 21
  2. Ceses/DimisionesPublished 13/11/2012· Registered 31/10/2012· I/A 20
  3. DisoluciónPublished 13/11/2012· Registered 31/10/2012· I/A 20
  4. Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 19
  5. NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 19
  6. ReeleccionesPublished 17/09/2009· Registered 08/09/2009· I/A 17
  7. ReeleccionesPublished 17/09/2009· Registered 08/09/2009· I/A 16
  8. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 15
  9. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 14
  10. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 14

Changes

  1. 23/05/2016Extinción
  2. 13/11/2012Cambio de denominación social

    MADU IMPORT EXPORT SOCIEDAD ANONIMA→MADU IMPORT EXPORT SOCIEDAD ANONIMA EN LIQUIDACION

  3. 13/11/2012Disolución

Timeline (BORME)

  1. 27/11/2017#4636474
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4001, L 1313, F 73, S 8, H V 17778, I/A 21 M (20.11.17).
  2. 23/05/2016#3867084
    Extinción
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 929/2011. Fecha de resolución 2/11/2011. Revocación de administradores concursales. Juzgado: num. 3 DE LO MERCANTIL. Juez: JOSE MARIA CUTILLAS TORNS. Administrador Conc…
  3. 13/11/2012#1981166

    Company name: MADU IMPORT EXPORT SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesDisolución
    MADU IMPORT EXPORT SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FIND A WAY GROUP SL. Situación concursal. Procedimiento concursal 929/2011. FIRME: Si, Fecha de resolución 9/07/2012. Auto de apertura de la fase de liquidación. Juzgad…
  4. 17/05/2012#1727324
    Ceses/DimisionesNombramientos
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LLOPIS COTANDA MARIA DEL CARMEN. Nombramientos. Adm. Unico: FIND A WAY GROUP SL. Datos registrales. T 4001, L 1313, F 72, S 8, H V 17778, I/A 19 ( 7.05.12).
  5. 09/12/2011#1494827
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 929/2011. FIRME: Si, Fecha de resolución 2/11/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 DE LO MERCANTIL. Juez: JOSE MARIA CUTILLAS TORNS. Resol…
  6. 17/09/2009#389653
    Reelecciones
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Reelecciones. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. T 4001, L 1313, F 72, S 8, H V 17778, I/A 17 ( 8.09.09).
  7. 17/09/2009#389652
    Reelecciones
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Reelecciones. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. T 4001, L 1313, F 72, S 8, H V 17778, I/A 16 ( 8.09.09).
  8. 26/05/2009#230441
    Nombramientos
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTINEZ LLOPIS ALEJANDRO. Datos registrales. T 4001, L 1313, F 70, S 8, H V 17778, I/A 15 (15.05.09).
  9. 26/05/2009#230408
    Ceses/DimisionesNombramientos
    MADU IMPORT EXPORT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DURBAN MIGUEL. Nombramientos. Adm. Unico: LLOPIS COTANDA MARIA DEL CARMEN. Datos registrales. T 4001, L 1313, F 70, S 8, H V 17778, I/A 14 (14.05.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressEDETANIA, 16, VALENCIA, LLIRIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province