MAIREBOSCOS SL
Hoja B236646· NIF B62583869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 338 800,00 €
Legal information
Legal information for MAIREBOSCOS SL
Activity
MAIREBOSCOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 1 338 800,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Michel Henri Germain Lanusse CrousseCeased on 26/01/2023Liquidador
Authorised representatives
Former
- Ceased on 26/01/2023
- Marc Robert Raymond Lanusse CrousseCeased on 26/01/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/02/2023· Registered 26/01/2023· I/A 6
- NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 6
- ExtinciónPublished 03/02/2023· Registered 26/01/2023· I/A 6
- Ampliación de capitalPublished 30/11/2012· Registered 19/11/2012· I/A 4
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 3
Changes
- 03/02/2023Extinción
Capital · events
- 30/11/2012Ampliación de capitalResulting capital: 1 338 800,00 € (+1 083 370,00 €)
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)
- 03/02/2023#7368775RevocacionesNombramientosExtinción
MAIREBOSCOS SL. Revocaciones. ADMINISTR.: MICHEL HENRI GERMAIN LANUSSE CROUSSE. LIQUIDADOR: MICHEL HENRI GERMAIN LANUSSE CROUSSE. Nombramientos. LIQUIDADOR: MICHEL HENRI GERMAIN LANUSSE CROUSSE. Extinción. Datos registrales. T 33758 , F 199, S 8, H B… - 17/03/2021#6312609
MAIREBOSCOS SL. Otros conceptos: CONSTANCIA DE INSCRIPCION EN EL REGISTRO CENTRAL DE EXTRANJEROS Y ASIGNACION DE NIE A DON MICHEL HENRI GERMAIN JOSEPH LANUSSE-CROUSSE, ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 33758 , F 199, S 8, H B 2… - 30/11/2012#2010420Ampliación de capital
MAIREBOSCOS SL. Ampliación de capital. Capital: 1.083.370,00 Euros. Resultante Suscrito: 1.338.800,00 Euros. Datos registrales. T 33758 , F 198, S 8, H B 236646, I/A 4 (19.11.12).
- 01/06/2011#1237879Nombramientos
MAIREBOSCOS SL. Nombramientos. APODERADO: MARC ROBERT RAYMOND LANUSSE CROUSSE;CLAIRE MARIE FRANCOISE LANUSSE CROUSSE. Datos registrales. T 33758 , F 196, S 8, H B 236646, I/A 3 (20.05.11).
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 — Barcelona — are listed together, with their address.