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MAJOSAN SA

Hoja M4625· NIF A79429189

Struck off · 19/03/2018Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAJOSAN SA

NIF
Hoja registral
IRUS1000241042957
Legal formSociedad Anónima (SA)
Register referenceTomo 228 · Folio 199 · Hoja M4625

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. ExtinciónPublished 19/03/2018· Registered 12/03/2018· I/A 14
  2. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 13
  3. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 13
  4. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 13
  5. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 12
  6. Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 11
  7. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 11
  8. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 10
  9. Ceses/DimisionesPublished 19/04/2010· Registered 25/03/2010· I/A 9
  10. NombramientosPublished 19/04/2010· Registered 25/03/2010· I/A 9
  11. Modificaciones estatutariasPublished 19/04/2010· Registered 25/03/2010· I/A 9

Timeline (BORME)

  1. 19/03/2018#4799257
    Extinción
    MAJOSAN SA. Situación concursal. Procedimiento concursal 449/2017. FIRME: Si, Fecha de resolución 4/05/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 JUZGADO DE LO MERCANTIL. Juez: FRANCISCO JAVIER VAQUER MARTIN. Resoluciones: DEC…
  2. 31/07/2013#2393992
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAJOSAN SA. Ceses/Dimisiones. Adm. Mancom.: RIVERA URIARTE JOSE LUIS;RICO MARTINEZ JORGE. Nombramientos. Adm. Unico: RIVERA URIARTE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administra…
  3. 08/05/2013#2262267
    Nombramientos
    MAJOSAN SA. Nombramientos. Auditor: AGRAZ AUDITORES Y CONSULTORES SL. Datos registrales. T 228 , F 199, S 8, H M 4625, I/A 12 (26.04.13).
  4. 23/10/2012#1947407
    Ceses/DimisionesNombramientos
    MAJOSAN SA. Ceses/Dimisiones. Adm. Mancom.: RIVERA URIARTE JOSE LUIS;OCAÑA EXPOSITO JOSE. Nombramientos. Adm. Mancom.: RIVERA URIARTE JOSE LUIS;RICO MARTINEZ JORGE. Datos registrales. T 228 , F 198, S 8, H M 4625, I/A 11 (10.10.12).
  5. 27/06/2012#1789722
    Nombramientos
    MAJOSAN SA. Nombramientos. Auditor: PONS PONS BARTOLOME. Datos registrales. T 228 , F 198, S 8, H M 4625, I/A 10 (18.06.12).
  6. 19/04/2010#680119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAJOSAN SA. Ceses/Dimisiones. Presidente: RIVERA URIARTE JOSE LUIS. Secretario: BARRANCO VILLACAÑAS MANUEL. Consejero: BARRANCO VILLACAÑAS MANUEL;OCAÑA EXPOSITO JOSE;RIVERA URIARTE JOSE LUIS. Cons.Del.Man: BARRANCO VILLACAÑAS MANUEL;OCAÑA EXPOSITO JO…

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.

Insolvency — concursos

  1. Declaración de concurso23/05/2017
    ⚖️ Juzgado de lo Mercantil nº 6 de MadridProc. 449/2017
    BOE-B-2017-31529 ↗