MAES SL

Hoja SS426· NIF B20027595

Struck off · 14/01/2019Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 296 416,46 €
Former name :
GURAL SL

Legal information

Legal information for MAES SL

NIF
Hoja registral
IRUS1000106237042
Legal formSociedad Limitada (SL)
Share capital7 296 416,46 €
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 2536 · Folio 112 · Hoja SS426
Former names
GURAL SL2009-11-06 → 2019-01-14
StatusExtinguida

Activity

MAES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 14 January 2019, across 6 distinct types of filing. Its registered share capital is 7 296 416,46 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 20/12/2018· I/A 13
  2. DisoluciónPublished 14/01/2019· Registered 20/12/2018· I/A 13
  3. ExtinciónPublished 14/01/2019· Registered 20/12/2018· I/A 13
  4. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 12
  5. Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 11
  6. Modificaciones estatutariasPublished 17/01/2017· Registered 09/01/2017· I/A 10
  7. Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 9
  8. Modificaciones estatutariasPublished 23/01/2012· Registered 12/01/2012· I/A 9
  9. Ampliación de capitalPublished 06/11/2009· Registered 29/10/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GURAL SL→MAES SL

  2. 14/01/2019Disolución
  3. 14/01/2019Extinción
  4. 17/01/2017Modificaciones estatutarias
  5. 23/01/2012Modificaciones estatutarias

Capital · events

  1. 19/11/2018Ampliación de capital
    Resulting capital: 7 296 416,46 € (+2 276 059,12 €)
  2. 23/01/2012Ampliación de capital
    Resulting capital: 5 020 357,34 € (+3 315 013,83 €)
  3. 06/11/2009Ampliación de capital
    Resulting capital: 1 705 343,51 € (+300 001,17 €)

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. 14/01/2019#5200976

    Company name: GURAL SL

    Ceses/DimisionesDisoluciónExtinción
    GURAL SL. Ceses/Dimisiones. Adm. Solid.: GUIBERT UCIN RAFAEL;ELIZALDE ARRIAGA MARTA. Disolución. Fusion. Extinción. Datos registrales. T 2536 , F 112, S 8, H SS 426, I/A 13 (20.12.18).
  2. 19/11/2018#5133942

    Company name: GURAL SL

    Nombramientos
    GURAL SL. Nombramientos. Apoderado: GUIBERT ELIZALDE IGNACIO. Datos registrales. T 2536 , F 111, S 8, H SS 426, I/A 12 (12.11.18).
  3. 19/11/2018#5133941

    Company name: GURAL SL

    Ampliación de capital
    GURAL SL. Ampliación de capital. Capital: 2.276.059,12 Euros. Resultante Suscrito: 7.296.416,46 Euros. Datos registrales. T 2536 , F 110, S 8, H SS 426, I/A 11 (12.11.18).
  4. 17/01/2017#4194537

    Company name: GURAL SL

    Modificaciones estatutarias
    GURAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2536 , F 110, S 8, H SS 426, I/A 10 ( 9.01.17).
  5. 23/01/2012#1548931

    Company name: GURAL SL

    Ampliación de capitalModificaciones estatutarias
    GURAL SL. Ampliación de capital. Capital: 3.315.013,83 Euros. Resultante Suscrito: 5.020.357,34 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 18/12. Datos registrales. T 990 , F 203, S 8, H SS 426, I/A 9 (12.01.12).
  6. 06/11/2009#454928

    Company name: GURAL SL

    Ampliación de capital
    GURAL SL. Ampliación de capital. Capital: 300.001,17 Euros. Resultante Suscrito: 1.705.343,51 Euros. Datos registrales. T 990 , F 203, S 8, H SS 426, I/A 8 (29.10.09).

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).

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 addressBº de Uribarri, Casa Maite-Enea, GIPUZKOA, ARRASATE/MONDRAGÓN, Donostia/San Sebastián
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 — Gipuzkoa — are listed together, with their address.

Prospect this province