MAEGASHIRA SL

Hoja S10088· NIF B39457692

Struck off · 27/06/2016Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
101 160,00 €
Former name :
MAEGASHIRA S L

Legal information

Legal information for MAEGASHIRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital101 160,00 €
LocalitySantander
Register referenceTomo 949 · Folio 43 · Hoja S10088
Former names
MAEGASHIRA S L2010-04-15
StatusBaja

Activity

MAEGASHIRA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 10 filings for this company, from 15 April 2010 to 27 June 2016, across 5 distinct types of filing. Its registered share capital is 101 160,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 12
  2. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 12
  3. DisoluciónPublished 27/06/2016· Registered 20/06/2016· I/A 12
  4. ExtinciónPublished 27/06/2016· Registered 20/06/2016· I/A 12
  5. Ampliación de capitalPublished 15/01/2016· Registered 07/01/2016· I/A 11
  6. Ampliación de capitalPublished 05/06/2012· Registered 25/05/2012· I/A 10
  7. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 9
  8. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 9
  9. Ceses/DimisionesPublished 15/04/2010· Registered 05/04/2010· I/A 8
  10. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 8

Changes

  1. 27/06/2016Disolución
  2. 27/06/2016Extinción
  3. 13/09/2011Cambio de denominación social

    MAEGASHIRA S L→MAEGASHIRA SL

Capital · events

  1. 15/01/2016Ampliación de capital
    Resulting capital: 101 160,00 € (+23 600,00 €)
  2. 05/06/2012Ampliación de capital
    Resulting capital: 77 560,00 € (+48 000,00 €)

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)

  1. 27/06/2016#3918081
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAEGASHIRA SL. Ceses/Dimisiones. Consejero: DEL VAL COB JOSE LUIS. Presidente: DEL VAL COB JOSE LUIS. Consejero: HERREROS SAGREDO MARIA DEL CARMEN. Secretario: HERREROS SAGREDO MARIA DEL CARMEN. Consejero: DEL VAL HERREROS SONIA;BEATRIZ DEL VAL HERRE…
  2. 15/01/2016#3664130
    Ampliación de capital
    MAEGASHIRA SL. Ampliación de capital. Capital: 23.600,00 Euros. Resultante Suscrito: 101.160,00 Euros. Datos registrales. T 949 , F 43, S 8, H S 10088, I/A 11 ( 7.01.16).
  3. 05/06/2012#1755672
    Ampliación de capital
    MAEGASHIRA SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 77.560,00 Euros. Datos registrales. T 949 , F 42, S 8, H S 10088, I/A 10 (25.05.12).
  4. 13/09/2011#1374392
    Ceses/DimisionesNombramientos
    MAEGASHIRA SL. Ceses/Dimisiones. Consejero: DEL VAL COB JOSE LUIS. Presidente: DEL VAL COB JOSE LUIS. Consejero: HERREROS SAGREDO MARIA DEL CARMEN. Secretario: HERREROS SAGREDO MARIA DEL CARMEN. Consejero: DEL VAL HERREROS SONIA;BEATRIZ DEL VAL HERRE…
  5. 15/04/2010#677049

    Company name: MAEGASHIRA S L

    Ceses/DimisionesNombramientos
    MAEGASHIRA S L. Ceses/Dimisiones. Con.Delegado: DEL VAL COB JOSE LUIS. Nombramientos. Con.Delegado: HERREROS SAGREDO MARIA DEL CARMEN. Datos registrales. T 949 , F 42, S 8, H S 10088, I/A 8 ( 5.04.10).

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

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 addressSantander, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province