MAEX TRADE ADVISORS SL

Hoja M667696· NIF B88055710

Struck off · 25/01/2019Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
11/04/2018

Legal information

Legal information for MAEX TRADE ADVISORS SL

NIF
Hoja registral
IRUS1000300841960
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date11/04/2018
LocalityMadrid
Register referenceTomo 37457 · Folio 52 · Hoja M667696
StatusLiquidada

Activity

MAEX TRADE ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2018. The Spanish commercial register has published 7 filings for this company, from 11 April 2018 to 25 January 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Asesoramiento e intermediación en transacciones de comercio internacional, de todo tipo de productos y materias primas. Consultoría comercial y de marketing para el desarrollo de nuevos clientes y mercados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAEX TRADE ADVISORS SLLaguna Valbuena AlvaroLaguna Valbuena Alva…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAEX TRADE ADVISORS SLLaguna Valbuena AlvaroLaguna Valbuena Alva…

Beneficial owner (UBO)

Laguna Valbuena Alvaro100 %

Individual · ultimate beneficial owner · since 11/04/2018

Beneficial owner network map

2 nodes Person Company
MAEX TRADE ADVISORS SLLaguna Valbuena AlvaroLaguna Valbuena Alva…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 2
  2. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 2
  3. DisoluciónPublished 25/01/2019· Registered 18/01/2019· I/A 2
  4. ExtinciónPublished 25/01/2019· Registered 18/01/2019· I/A 2
  5. ConstituciónPublished 11/04/2018· Registered 04/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2018· Registered 04/04/2018· I/A 1
  7. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 1

Changes

  1. 25/01/2019Disolución
  2. 25/01/2019Extinción
  3. 11/04/2018Declaración de unipersonalidad

    LAGUNA VALBUENA ALVARO

Capital · events

  1. 11/04/2018Constitución
    Initial capital: 15 000,00 €

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. 25/01/2019#5224649
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAEX TRADE ADVISORS SL. Ceses/Dimisiones. Adm. Unico: LAGUNA VALBUENA ALVARO. Nombramientos. Liquidador: LAGUNA VALBUENA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 37457 , F 52, S 8, H M 667696, I/A 2 (18.01.19).
  2. 11/04/2018#4833871
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAEX TRADE ADVISORS SL. Constitución. Comienzo de operaciones: 9.03.18. Objeto social: Asesoramiento e intermediación en transacciones de comercio internacional, de todo tipo de productos y materias primas. Consultoría comercial y de marketing para e…

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· Incorporated 2018

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 addressC/ ZURBANO 45 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector