MAESCO SOCIEDAD LIMITADA
Hoja SE103007· NIF B46013991
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAESCO SOCIEDAD LIMITADA
Activity
MAESCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 16 filings for this company, from 17 November 2014 to 29 November 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Directors and representatives
Directors
Former
- Gandia Giner JoseCeased on 09/11/2021Administrador Solidario
- Garcia Otero Reina MacarenaCeased on 09/11/2021Administrador Solidario
Authorised representatives
Former
- Garcia Montes EduardoCeased on 16/11/2021Apoderado MancomunadoBARBERA TALENS JOSE. Apo.Manc.
- Perez-Solano Valdazo FernandoCeased on 16/11/2021ALONSO NIEVES MANUEL. Apo.Sol.Apoderado Solidario
- Andrade Ordoñez JoaquinCeased on 09/11/2021Apoderado Mancomunado
- Martinez Navas AlbertoCeased on 09/11/2021Apoderado Solidario
- Rodriguez Sanchez Juan LuisCeased on 04/03/2015Apoderado Mancomunado
- Alonso Nieves ManuelCeased on 04/03/2015Apoderado Mancomunado
Auditors
Former
- Ceased on 09/11/2021
- ERNST & YOUNG SLCeased on 09/11/2021Auditor
- ZAYAS VALDIF SLCeased on 15/07/2020Auditor
- DAVID ZAYAS SLCeased on 21/01/2015Auditor
Directors network map
Cap table · shareholdings
- Gandia Giner Jose100 %
Individual · since 08/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gandia Giner Jose100 %
Individual · ultimate beneficial owner · since 08/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 8
- RevocacionesPublished 16/11/2021· Registered 09/11/2021· I/A 8
- Escisión totalPublished 16/11/2021· Registered 09/11/2021· I/A 8
- DisoluciónPublished 16/11/2021· Registered 09/11/2021· I/A 8
- ExtinciónPublished 16/11/2021· Registered 09/11/2021· I/A 8
- Declaración de unipersonalidadPublished 08/07/2021· Registered 29/06/2021· I/A 8
- NombramientosPublished 27/07/2020· Registered 15/07/2020· I/A 7
- RevocacionesPublished 27/07/2020· Registered 15/07/2020· I/A 6
- NombramientosPublished 27/07/2020· Registered 15/07/2020· I/A 6
- NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 5
- RevocacionesPublished 13/03/2015· Registered 04/03/2015· I/A 4
- RevocacionesPublished 02/02/2015· Registered 21/01/2015· I/A 3
- NombramientosPublished 02/02/2015· Registered 21/01/2015· I/A 3
- Modificaciones estatutariasPublished 17/11/2014· Registered 04/11/2014· I/A 2
- Cambio de domicilio socialPublished 17/11/2014· Registered 04/11/2014· I/A 2
Changes
- 16/11/2021Disolución
- 16/11/2021Extinción
- 08/07/2021Declaración de unipersonalidad
GANDIA GINER JOSE
- 17/11/2014Cambio de domicilio social
CTRA A.8005 Km 13 - SAN JOSE DE LA RINCONADA, HACI (RINCONADA (LA))
- 17/11/2014Modificaciones estatutarias
Timeline (BORME)
- 29/11/2021#6703263
MAESCO SOCIEDAD LIMITADA. Fe de erratas: Con fecha 09/11/2021 se practicó la inscripción 9ª, siendo la fecha correcta de la inscripción 8ª, 29/06/2021.- Datos registrales. T 5938 , F 191, S 8, H SE103007, I/A 9 ( 9.11.21).
- 16/11/2021#6684001Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
MAESCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GANDIA GINER JOSE;GARCIA OTERO REINA MACARENA. Revocaciones. Apoderado: GANDIA GINER JOSE;BARBERA TALENS JOSE. Apo.Manc.: GARCIA MONTES EDUARDO;ALONSO NIEVES MANUEL. Apoderado: GARCIA OTERO REI… - 08/07/2021#6517109Declaración de unipersonalidad
MAESCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GANDIA GINER JOSE. Datos registrales. T 5917 , F 153, S 8, H SE103007, I/A 8 (29.06.21).
- 27/07/2020#5967687Nombramientos
MAESCO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ-SOLANO VALDAZO FERNANDO;MARTINEZ NAVAS ALBERTO. Datos registrales. T 5917 , F 153, S 8, H SE103007, I/A 7 (15.07.20).
- 27/07/2020#5967686RevocacionesNombramientos
MAESCO SOCIEDAD LIMITADA. Revocaciones. Auditor: ZAYAS VALDIF SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 5917 , F 153, S 8, H SE103007, I/A 6 (15.07.20).
- 21/06/2019#5460760Nombramientos
MAESCO SOCIEDAD LIMITADA. Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. T 5917 , F 152, S 8, H SE103007, I/A 5 (14.06.19).
- 13/03/2015#3236363Revocaciones
MAESCO SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ANDRADE ORDOÑEZ JOAQUIN;ALONSO NIEVES MANUEL;ALONSO NIEVES MANUEL;RODRIGUEZ SANCHEZ JUAN LUIS. Apoderado: ANDRADE ORDOÑEZ JOAQUIN. Apo.Manc.: ALONSO NIEVES MANUEL. Datos registrales. T 5917 , F 153, … - 02/02/2015#3170785RevocacionesNombramientos
MAESCO SOCIEDAD LIMITADA. Revocaciones. Auditor: DAVID ZAYAS SL. Nombramientos. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 5917 , F 151, S 8, H SE103007, I/A 3 (21.01.15).
- 17/11/2014#3066286Modificaciones estatutariasCambio de domicilio social
MAESCO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA A.8005 Km 13 - SAN JOSE DE LA RINCONADA, HACI (RINCONADA (LA)). Datos registrales. T 5917 , F 151, S 8, H SE103007, I/A…
Official documents
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Prospect
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.