MAJORETTE JUGUETES SL

Hoja V101475· NIF B97509657

Struck off · 17/08/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAJORETTE JUGUETES SL

NIF
Hoja registral
IRUS1000415767784
Legal formSociedad Limitada (SL)
LocalityRiba-roja de Túria
Register referenceTomo 8013 · Folio 193 · Hoja V101475
StatusLiquidada

Activity

MAJORETTE JUGUETES SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 31 December 2009 to 17 August 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
MAJORETTE JUGUETES SLLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…HYPERDEK EUROPE SLHYPERDEK EUROPE SLHYPERDEK EUROPE S.LHYPERDEK EUROPE S.LADMIRAL CASINOS SAADMIRAL CASINOS SAIMMUNOLOGICAL & MEDICINAL PRODUCTS SLIMMUNOLOGICAL & MEDI…SOUTH SPAIN INVEST SLSOUTH SPAIN INVEST SLBIOLTY CAPITAL SLBIOLTY CAPITAL SLGRYPHON MANAGEMENT SPAIN SLGRYPHON MANAGEMENT S…ADMIRAL GAMING ANDALUCIA SAADMIRAL GAMING ANDAL…GRAN CASINO ALJARAFE SOCIEDAD ANONIMAGRAN CASINO ALJARAFE…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2012· Registered 07/08/2012· I/A 14
  2. NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 14
  3. Modificaciones estatutariasPublished 17/08/2012· Registered 07/08/2012· I/A 14
  4. DisoluciónPublished 17/08/2012· Registered 07/08/2012· I/A 14
  5. ExtinciónPublished 17/08/2012· Registered 07/08/2012· I/A 14
  6. ReeleccionesPublished 28/10/2011· Registered 19/10/2011· I/A 13
  7. RevocacionesPublished 24/06/2010· Registered 15/06/2010· I/A 12
  8. ReeleccionesPublished 16/04/2010· Registered 07/04/2010· I/A 11
  9. RevocacionesPublished 31/12/2009· Registered 21/12/2009· I/A 10
  10. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 9
  11. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 8
  12. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 8
  13. Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 8

Changes

  1. 17/08/2012Disolución
  2. 17/08/2012Extinción
  3. 17/08/2012Modificaciones estatutarias
  4. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2012#1863902
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MAJORETTE JUGUETES SL. Ceses/Dimisiones. Adm. Unico: LAWYERS AND ACCOUNTANTS SL. Nombramientos. LiqUnico: LAWYERS AND ACCOUNTANTS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución…
  2. 28/10/2011#1435420
    Reelecciones
    MAJORETTE JUGUETES SL. Reelecciones. Adm. Unico: LAWYERS AND ACCOUNTANTS SL. Datos registrales. T 8013, L 5307, F 193, S 8, H V 101475, I/A 13 (19.10.11).
  3. 24/06/2010#778074
    Revocaciones
    MAJORETTE JUGUETES SL. Revocaciones. Apoderado: SAUZEREAU SERGE. Datos registrales. T 8013, L 5307, F 193, S 8, H V 101475, I/A 12 (15.06.10).
  4. 16/04/2010#678901
    Reelecciones
    MAJORETTE JUGUETES SL. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 8013, L 5307, F 193, S 8, H V 101475, I/A 11 ( 7.04.10).
  5. 31/12/2009#535891
    Revocaciones
    MAJORETTE JUGUETES SL. Revocaciones. Apo.Sol.: BONDIER GERARD;ROMERA CHORDA LUIS. Datos registrales. T 8013, L 5307, F 192, S 8, H V 101475, I/A 10 (21.12.09).
  6. 31/12/2009#535890
    Nombramientos
    MAJORETTE JUGUETES SL. Nombramientos. Apoderado: SAUZEREAU SERGE. Datos registrales. T 8013, L 5307, F 192, S 8, H V 101475, I/A 9 (21.12.09).
  7. 31/12/2009#535889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAJORETTE JUGUETES SL. Ceses/Dimisiones. Consejero: BREUIL JEAN CHRISTOPHE. Con.Delegado: BREUIL JEAN CHRISTOPHE. Consejero: BONDIER GERARD;ROMERA CHORDA LUIS. Presidente: BREUIL JEAN CHRISTOPHE. Vicepresid.: BONDIER GERARD. Secretario: ROMERA CHORDA…

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 addressRiba-Roja de Túria, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province