MAK SYSTEM INFORMATICA SL

Hoja M142018· NIF B81031247

Struck off · 15/03/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAK SYSTEM INFORMATICA SL

NIF
Hoja registral
IRUS1000254308037
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31241 · Folio 62 · Hoja M142018
Former names
MAK SYSTEM INFORMATICA SL EN LIQUIDACION2020-01-30
StatusLiquidada

Activity

MAK SYSTEM INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 15 March 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAK SYSTEM INFORMATIC…Morillon Sanchez MiguelMorillon Sanchez Mig…BIOMED SOLUTIONS SLBIOMED SOLUTIONS SL

Registered actos

  1. ExtinciónPublished 15/03/2021· Registered 08/03/2021· I/A 10
  2. Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 9
  3. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 9
  4. DisoluciónPublished 30/01/2020· Registered 23/01/2020· I/A 9
  5. RevocacionesPublished 01/10/2015· Registered 23/09/2015· I/A 8
  6. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 7
  7. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 6

Changes

  1. 15/03/2021Extinción
  2. 30/01/2020Cambio de denominación social

    MAK SYSTEM INFORMATICA SL→MAK SYSTEM INFORMATICA SL EN LIQUIDACION

  3. 30/01/2020Disolución

Timeline (BORME)

  1. 15/03/2021#6307725
    Extinción
    MAK SYSTEM INFORMATICA SL. Extinción. Datos registrales. T 31241 , F 62, S 8, H M 142018, I/A 10 ( 8.03.21).
  2. 30/01/2020#5769724

    Company name: MAK SYSTEM INFORMATICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MAK SYSTEM INFORMATICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: KISKOVSKI SIMON. Nombramientos. Liquidador: MORILLON SANCHEZ MIGUEL. Disolución. Voluntaria. Datos registrales. T 31241 , F 62, S 8, H M 142018, I/A 9 (23.01.20).
  3. 01/10/2015#3521649
    Revocaciones
    MAK SYSTEM INFORMATICA SL. Revocaciones. Apoderado: CANO LANTERO ENRIQUE CARLOS. Datos registrales. T 31241 , F 61, S 8, H M 142018, I/A 8 (23.09.15).
  4. 13/08/2015#3463311
    Nombramientos
    MAK SYSTEM INFORMATICA SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ CARLOS. Datos registrales. T 31241 , F 61, S 8, H M 142018, I/A 7 ( 6.08.15).
  5. 20/08/2013#2420250
    Nombramientos
    MAK SYSTEM INFORMATICA SL. Nombramientos. Apoderado: CANO LANTERO ENRIQUE CARLOS. Datos registrales. T 8829 , F 21, S 8, H M 142018, I/A 6 (12.08.13).

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 addressC/ CORAZON DE MARIA, NUMERO 6, OFICINA 4-1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector