MAKVENDING SOCIEDAD LIMITADA
Hoja GI9955· NIF B17354382
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAKVENDING SOCIEDAD LIMITADA
Activity
MAKVENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 23 February 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Directors and representatives
Directors
Former
- Immaculada Gras PerezCeased on 16/06/2009Administrador Único
- Jorge Gispert SalaCeased on 16/02/2021Liquidador
Directors network map
Cap table · shareholdings
- Jorge Gispert Sala100 %
Individual · since 25/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Gispert Sala100 %
Individual · ultimate beneficial owner · since 25/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 9
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 9
- DisoluciónPublished 23/02/2021· Registered 16/02/2021· I/A 9
- ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 9
- Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 8
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 8
- Declaración de unipersonalidadPublished 25/06/2009· Registered 16/06/2009· I/A 7
Changes
- 23/02/2021Disolución
- 23/02/2021Extinción
- 25/06/2009Declaración de unipersonalidad
JORGE GISPERT SALA
Timeline (BORME)
- 23/02/2021#6273576Ceses/DimisionesNombramientosDisoluciónExtinción
MAKVENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORGE GISPERT SALA. Nombramientos. Liquidador: JORGE GISPERT SALA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin… - 25/06/2009#277276Ceses/DimisionesNombramientos
MAKVENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IMMACULADA GRAS PEREZ. Nombramientos. Adm. Unico: JORGE GISPERT SALA. Datos registrales. T 1063 , F 190, S 8, H GI 9955, I/A 8 (16.06.09).
- 25/06/2009#277275Declaración de unipersonalidad
MAKVENDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORGE GISPERT SALA. Datos registrales. T 1063 , F 190, S 8, H GI 9955, I/A 7 (16.06.09).
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
Spanish companies in the same line of business — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.