MAER-FASTENER SL
Hoja M381258· NIF B84334127
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAER-FASTENER SL
Activity
MAER-FASTENER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 7 filings for this company, from 30 November 2012 to 31 July 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Former
- Perez Carrero RubenCeased on 24/07/2019Administrador Único
- Perez Mena Mariano AbelardoCeased on 24/07/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 5
- NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 5
- DisoluciónPublished 31/07/2019· Registered 24/07/2019· I/A 5
- ExtinciónPublished 31/07/2019· Registered 24/07/2019· I/A 5
- Ampliacion del objeto socialPublished 20/06/2016· Registered 10/06/2016· I/A 4
- Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 3
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 3
Changes
- 31/07/2019Disolución
- 31/07/2019Extinción
- 20/06/2016Ampliación del objeto social
La comercialización y venta de todo tipo de lubricantes y combustibles, sólidos, líquidos, gaseosos y químicos, así como componentes y repuestos de accesorios.- Mecanizados industriales y la intermediación en la asesoría industrial.
Timeline (BORME)
- 31/07/2019#5522753Ceses/DimisionesNombramientosDisoluciónExtinción
MAER-FASTENER SL. Ceses/Dimisiones. Adm. Unico: PEREZ CARRERO RUBEN. Nombramientos. Liquidador: PEREZ MENA MARIANO ABELARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 21437 , F 66, S 8, H M 381258, I/A 5 (24.07.19).
- 20/06/2016#3906894Ampliacion del objeto social
MAER-FASTENER SL. Ampliacion del objeto social. La comercialización y venta de todo tipo de lubricantes y combustibles, sólidos, líquidos, gaseosos y químicos, así como componentes y repuestos de accesorios.- Mecanizados industriales y la intermediac… - 30/11/2012#2011500Ceses/DimisionesNombramientos
MAER-FASTENER SL. Ceses/Dimisiones. Adm. Unico: PEREZ MENA MARIANO ABELARDO. Nombramientos. Adm. Unico: PEREZ CARRERO RUBEN. Datos registrales. T 21437 , F 65, S 8, H M 381258, I/A 3 (21.11.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.