MAHNMAC IMPORT-EXPORT SL

Hoja NA34266· NIF B71193502

Struck off · 10/04/2019Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/07/2014

Legal information

Legal information for MAHNMAC IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000204599886
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/07/2014
LocalityAranguren
Register referenceTomo 1728 · Folio 25 · Hoja NA34266
StatusLiquidada

Activity

MAHNMAC IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 3 July 2014. The Spanish commercial register has published 16 filings for this company, from 23 July 2014 to 10 April 2019, across 9 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compraventa, importación y exportación de productos alimenticios -CNAE 46.39-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAHNMAC IMPORT-EXPORT…EGRIN ALIMENTACION SLEGRIN ALIMENTACION SL

Beneficial owner (UBO)

EGRIN ALIMENTACION SL100 %Vigente

Legal entity · since 26/06/2017

Beneficial owner network map

2 nodes Person Company
MAHNMAC IMPORT-EXPORT…EGRIN ALIMENTACION SLEGRIN ALIMENTACION SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2019· Registered 02/04/2019· I/A 10
  2. DisoluciónPublished 10/04/2019· Registered 02/04/2019· I/A 10
  3. ExtinciónPublished 10/04/2019· Registered 02/04/2019· I/A 10
  4. RevocacionesPublished 26/06/2017· Registered 15/06/2017· I/A 9
  5. Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 8
  6. Cambio de domicilio socialPublished 26/06/2017· Registered 15/06/2017· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 29/05/2015· Registered 13/05/2015· I/A 3
  8. Ceses/DimisionesPublished 29/05/2015· Registered 13/05/2015· I/A 2
  9. NombramientosPublished 29/05/2015· Registered 13/05/2015· I/A 2
  10. ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
  11. Declaración de unipersonalidadPublished 23/07/2014· Registered 16/07/2014· I/A 1
  12. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1

Changes

  1. 10/04/2019Disolución
  2. 10/04/2019Extinción
  3. 26/06/2017Cambio de domicilio social

    C/ BERROA 2 - EDIFICIO LA ESTRELLA, OFICINA 506

  4. 26/06/2017Declaración de unipersonalidad

    EGRIN ALIMENTACION SL

  5. 29/05/2015Pérdida del carácter de unipersonalidad
  6. 23/07/2014Declaración de unipersonalidad

    MAHNKEN GAMEZ BIANCA

Capital · events

  1. 23/07/2014Constitución
    Initial capital: 10 000,00 €

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. 10/04/2019#5350718
    Ceses/DimisionesDisoluciónExtinción
    MAHNMAC IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Solid.: CHOCARRO HUESA JAVIER MARIA;EUGUI HUARTE-MENDICOA CARLOS FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 1728 , F 25, S 8, H NA 34266, I/A 10 ( 2.04.19).
  2. 26/06/2017#4434875
    Revocaciones
    MAHNMAC IMPORT-EXPORT SL. Revocaciones. Apoderado: VILA ESPINO EDUARDO;BUSQUE GARCIA JOSE MARIA;MARINA SCHNEIDER ISMAEL;PERALTA VALDIVIESO ISMAEL. Datos registrales. T 1728 , F 24, S 8, H NA 34266, I/A 9 (15.06.17).
  3. 26/06/2017#4434874
    Declaración de unipersonalidad
    MAHNMAC IMPORT-EXPORT SL. Declaración de unipersonalidad. Socio único: EGRIN ALIMENTACION SL. Datos registrales. T 1728 , F 24, S 8, H NA 34266, I/A 8 (15.06.17).
  4. 26/06/2017#4434873
    Cambio de domicilio social
    MAHNMAC IMPORT-EXPORT SL. Cambio de domicilio social. C/ BERROA 2 - EDIFICIO LA ESTRELLA, OFICINA 506. T (ARANGUREN). Datos registrales. T 1728 , F 24, S 8, H NA 34266, I/A 7 (15.06.17).
  5. 29/05/2015#3345805
    Pérdida del carácter de unipersonalidad
    MAHNMAC IMPORT-EXPORT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1728 , F 23, S 8, H NA 34266, I/A 3 (13.05.15).
  6. 29/05/2015#3345804
    Ceses/DimisionesNombramientos
    MAHNMAC IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: MAHNKEN GAMEZ BIANCA. Nombramientos. Adm. Unico: BERNARD SCHUMACHER MATTHIAS. Datos registrales. T 1728 , F 23, S 8, H NA 34266, I/A 2 (13.05.15).
  7. 23/07/2014#2904513
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAHNMAC IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: La compraventa, importación y exportación de productos alimenticios -CNAE 46.39-. Domicilio: POLIG IND. EL RAMAL, CALLE CALDERIN 1 (LODOSA). Capital: 10.000,00 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 2014

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/ BERROA 2 - EDIFICIO LA ESTRELLA, OFICINA 506, Aranguren, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province