MAGUIBAR 2002 SL
Hoja CS19395· NIF B12591012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAGUIBAR 2002 SL
Activity
MAGUIBAR 2002 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 8 November 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Albiol Castellano JoaquinaCeased on 26/10/2011Consejero
- Guillen Albiol Manuel JoseCeased on 26/10/2011Consejero
- Guillen Albiol Maria MercedesCeased on 26/10/2011Consejero
- Guillen Albiol Joaquina MariaCeased on 24/11/2009Consejero
- Guillen Albiol Antonio JoseCeased on 24/11/2009Consejero
- Guillen Albiol GuadalupeCeased on 24/11/2009Consejero
- Guillen Albiol InmaculadaCeased on 24/11/2009Consejero
- Guillen Barbera ManuelCeased on 26/10/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 6
- RevocacionesPublished 08/11/2011· Registered 26/10/2011· I/A 6
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 6
- DisoluciónPublished 08/11/2011· Registered 26/10/2011· I/A 6
- ExtinciónPublished 08/11/2011· Registered 26/10/2011· I/A 6
- Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 5
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 5
- Modificaciones estatutariasPublished 07/12/2009· Registered 24/11/2009· I/A 5
Changes
- 08/11/2011Disolución
- 08/11/2011Extinción
- 07/12/2009Modificaciones estatutarias
Timeline (BORME)
- 08/11/2011#1447900Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MAGUIBAR 2002 SL. Ceses/Dimisiones. Presidente: GUILLEN BARBERA MANUEL. Consejero: GUILLEN BARBERA MANUEL;GUILLEN ALBIOL MANUEL JOSE;ALBIOL CASTELLANO JOAQUINA. Secretario: ALBIOL CASTELLANO JOAQUINA. Revocaciones. Apoderado: GUILLEN ALBIOL MARIA MER… - 07/12/2009#499366Ceses/DimisionesNombramientosModificaciones estatutarias
MAGUIBAR 2002 SL. Ceses/Dimisiones. Consejero: GUILLEN BARBERA MANUEL;GUILLEN ALBIOL MANUEL JOSE;GUILLEN ALBIOL JOAQUINA MARIA;GUILLEN ALBIOL MARIA MERCEDES;GUILLEN ALBIOL GUADALUPE;GUILLEN ALBIOL INMACULADA;GUILLEN ALBIOL ANTONIO JOSE. Presidente: G…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.