MAFERNAM SA

Hoja B237346· NIF B62620463

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
128 715,18 €
Director :
Erwin Paul Walter Rauhe

Legal information

Legal information for MAFERNAM SA

NIF
Hoja registral
IRUS1000348200660
Legal formSociedad Anónima (SA)
Share capital128 715,18 €
LocalityCastellbisbal
Phone
Register referenceTomo 38442 · Folio 131 · Hoja B237346
StatusVigente

Activity

MAFERNAM SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 October 2009 to 3 August 2011, across 4 distinct types of filing. Its registered share capital is 128 715,18 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAFERNAM SAErwin Paul Walter RauheErwin Paul Walter Ra…COGNIS IBERIA SACOGNIS IBERIA SAALTERNATIVE ENERGY INNOVATIONS SLALTERNATIVE ENERGY I…

Registered actos

  1. DisoluciónPublished 03/08/2011· Registered 22/07/2011· I/A 27
  2. RevocacionesPublished 20/05/2011· Registered 10/05/2011· I/A 25
  3. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 25
  4. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 24
  5. Ampliación de capitalPublished 20/10/2009· Registered 06/10/2009· I/A 23

Changes

  1. 03/08/2011Disolución

Capital · events

  1. 20/10/2009Ampliación de capital
    Resulting capital: 128 715,18 €

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. 03/08/2011#1326733
    Disolución
    MAFERNAM SA. Disolución. Fusion. Datos registrales. T 38442 , F 131, S 8, H B 237346, I/A 27 (22.07.11).
  2. 20/05/2011#1220783
    RevocacionesNombramientos
    MAFERNAM SA. Revocaciones. ADM.UNICO: TRIUS OLIVA ANTONIO. Nombramientos. ADM.UNICO: ERWIN PAUL WALTER RAUHE. Datos registrales. T 38442 , F 130, S 8, H B 237346, I/A 25 (10.05.11).
  3. 20/05/2011#1220782
    MAFERNAM SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:BASF ESPAÑOLA SL. Datos registrales. T 38442 , F 131, S 8, H B 237346, I/A 26 (10.05.11).
  4. 06/05/2010#708825
    Nombramientos
    MAFERNAM SA. Nombramientos. APODERADO: PONSATI OBIOLS ORIOL;VIDAL MARAGALL JORDI. Datos registrales. T 38442 , F 130, S 8, H B 237346, I/A 24 (27.04.10).
  5. 20/10/2009#424752
    Ampliación de capital
    MAFERNAM SA. Ampliación de capital. Suscrito: 42.905,06 Euros. Desembolsado: 42.905,06 Euros. Resultante Suscrito: 128.715,18 Euros. Resultante Desembolsado: 128.715,18 Euros. Datos registrales. T 38442 , F 130, S 8, H B 237346, I/A 23 ( 6.10.09).

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 addressPOLIGONO INDUSTRIAL SAN VICENTE, S/N, BARCELONA, CASTELLBISBAL
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 — Barcelona — are listed together, with their address.

Prospect this province