MAEIC 2005 SOCIEDAD LIMITADA

Hoja CS31267· NIF B43932359

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Robles Lluch Carlos

Legal information

Legal information for MAEIC 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078924053
Legal formSociedad Limitada (SL)
Register referenceTomo 1514 · Folio 18 · Hoja CS31267
StatusVigente

Activity

MAEIC 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 20 July 2009 to 3 October 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAEIC 2005 SOCIEDAD L…Robles Lluch CarlosRobles Lluch Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAEIC 2005 SOCIEDAD L…Robles Lluch CarlosRobles Lluch Carlos

Beneficial owner (UBO)

Robles Lluch Carlos100 %

Individual · ultimate beneficial owner · since 20/07/2010

Beneficial owner network map

2 nodes Person Company
MAEIC 2005 SOCIEDAD L…Robles Lluch CarlosRobles Lluch Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2010· Registered 08/07/2010· I/A 4
  2. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 4
  3. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 4
  4. Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 3
  5. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 3
  6. Modificaciones estatutariasPublished 15/10/2009· Registered 05/10/2009· I/A 3
  7. Cambio de domicilio socialPublished 15/10/2009· Registered 05/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 20/07/2009· Registered 09/07/2009· I/A 2
  9. Cambio de domicilio socialPublished 20/07/2009· Registered 09/07/2009· I/A 2

Changes

  1. 20/07/2010Declaración de unipersonalidad

    ROBLES LLUCH CARLOS

  2. 15/10/2009Cambio de domicilio social

    AVDA LIBERTAD 39 1 A (BENICARLO)

  3. 15/10/2009Modificaciones estatutarias
  4. 20/07/2009Cambio de domicilio social

    POLIG RAMONET S/N - CAMINO LA COSA (ALMAZORA)

  5. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2016#4044473
    MAEIC 2005 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1514, L 1076, F 18, S 8, H CS 31267, I/ANOTA1 (13.09.16).
  2. 20/07/2010#810097
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAEIC 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROBLES LLUCH CARLOS. Ceses/Dimisiones. Adm. Unico: ROBLES LLUCH LAURA. Nombramientos. Adm. Unico: ROBLES LLUCH CARLOS. Datos registrales. T 1514, L 1076, F 18, S 8, H CS 31267…
  3. 15/10/2009#419518
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAEIC 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO ESCAMILLA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROBLES LLUCH LAURA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos. Cambio de…
  4. 20/07/2009#311118
    Modificaciones estatutariasCambio de domicilio social
    MAEIC 2005 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por cambio de domicilio. Cambio de domicilio social. POLIG RAMONET S/N - CAMINO LA COSA (ALMAZORA). Datos regist…

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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LIBERTAD 39 1 A (BENICARLO), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province