MAKMODER SOCIEDAD LIMITADA

Hoja BI28765· NIF B95107538

Struck off · 15/03/2018Bizkaia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAKMODER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064275976
Legal formSociedad Limitada (SL)
Register referenceTomo 3948 · Folio 91 · Hoja BI28765
StatusLiquidada

Activity

MAKMODER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 20 December 2010 to 15 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 11
  2. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 11
  3. DisoluciónPublished 15/03/2018· Registered 07/03/2018· I/A 11
  4. ExtinciónPublished 15/03/2018· Registered 07/03/2018· I/A 11
  5. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 10
  6. NombramientosPublished 02/07/2013· Registered 19/06/2013· I/A 9
  7. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 8
  8. RevocacionesPublished 07/06/2012· Registered 22/05/2012· I/A 7
  9. Cambio de domicilio socialPublished 07/06/2012· Registered 22/05/2012· I/A 6
  10. NombramientosPublished 20/12/2010· Registered 01/12/2010· I/A 5

Changes

  1. 15/03/2018Disolución
  2. 15/03/2018Extinción
  3. 07/06/2012Cambio de domicilio social

    C/ INTXORTA 8 - IZQUIERDA (GETXO)

Timeline (BORME)

  1. 15/03/2018#4796792
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAKMODER SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CALLEJA LAZCANO EUGENIO. Adm. Unico: CALLEJA LAZCANO EUGENIO. Nombramientos. Liquidador: CALLEJA LAZCANO EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3948 , F 91, S 8, H BI…
  2. 05/01/2017#10499056
    Nombramientos
    MAKMODER SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3948 , F 91, S 8, H BI 28765, I/A 10 (28.12.16).
  3. 02/07/2013#2352909
    Nombramientos
    MAKMODER SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJA SIERRASESUMAGA JON. Datos registrales. T 3948 , F 89, S 8, H BI 28765, I/A 9 (19.06.13).
  4. 11/01/2013#2065624
    Nombramientos
    MAKMODER SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3948 , F 89, S 8, H BI 28765, I/A 8 ( 2.01.13).
  5. 07/06/2012#1759829
    Revocaciones
    MAKMODER SOCIEDAD LIMITADA. Revocaciones. Apoderado: COBO GOMEZ DIEGO. Datos registrales. T 3948 , F 89, S 8, H BI 28765, I/A 7 (22.05.12).
  6. 07/06/2012#1759828
    Cambio de domicilio social
    MAKMODER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ INTXORTA 8 - IZQUIERDA (GETXO). Datos registrales. T 3948 , F 89, S 8, H BI 28765, I/A 6 (22.05.12).
  7. 20/12/2010#993440
    Nombramientos
    MAKMODER SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJA SIERRASESUMAGA ALAITZ. Datos registrales. T 3948 , F 88, S 8, H BI 28765, I/A 5 ( 1.12.10).

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/ INTXORTA 8 - IZQUIERDA (GETXO), Bizkaia
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 — Comercio al por mayor de máquinas herramienta — are listed together.

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