MAEDEN 2019 S.L
Hoja B540475· NIF B67514547
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2019
Legal information
Legal information for MAEDEN 2019 S.L
Activity
MAEDEN 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 October 2019. The Spanish commercial register has published 5 filings for this company, from 29 October 2019 to 8 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL DESARROLLO DE APLICACIONES INFORMATICAS PARA LA GESTION COMERCIAL EN EL ENTORNO CLIENTE-SERVIDOR. LA REALIZACION DE AQUELLAS ACTIVIDADES QUE DIRECTAMENTE FACILITEN, FAVOREZCAN Y AYUDEN A LA EJECUCION DE LO ANTERIOR. ETC.
Directors and representatives
Directors
Former
- Gegundez Femenia EduardCeased on 29/01/2021Liquidador
- Velasco Gordobil EnricCeased on 29/01/2021Liquidador
- Mateu Ponce JosepCeased on 29/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/02/2021· Registered 29/01/2021· I/A 2
- NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 2
- ExtinciónPublished 08/02/2021· Registered 29/01/2021· I/A 2
- ConstituciónPublished 29/10/2019· Registered 21/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 1
Changes
- 08/02/2021Extinción
Capital · events
- 29/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2021#6244930RevocacionesNombramientosExtinción
MAEDEN 2019 S.L. Revocaciones. ADM.SOLIDAR.: VELASCO GORDOBIL ENRIC;MATEU PONCE JOSEP;GEGUNDEZ FEMENIA EDUARD. LIQUIDADOR: VELASCO GORDOBIL ENRIC;MATEU PONCE JOSEP;GEGUNDEZ FEMENIA EDUARD. Nombramientos. LIQUIDADOR: VELASCO GORDOBIL ENRIC;MATEU PONCE… - 29/10/2019#5635891ConstituciónNombramientos
MAEDEN 2019 S.L. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: EL DESARROLLO DE APLICACIONES INFORMATICAS PARA LA GESTION COMERCIAL EN EL ENTORNO CLIENTE-SERVIDOR. LA REALIZACION DE AQUELLAS ACTIVIDADES QUE DIRECTAMENTE FACILITEN, FA…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.