MAME INVERSIONES SOCIEDAD LIMITADA

Hoja BI32755· NIF B95178463

Struck off · 08/05/2014Bizkaia
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAME INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419339682
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4123 · Folio 69 · Hoja BI32755
StatusExtinguida

Activity

MAME INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 3 September 2010 to 8 May 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MAME INVERSIONES SOCI…Gonzalez Yarza EmilioGonzalez Yarza EmilioMaeso Martin LuisMaeso Martin LuisMaeso Pascual LuisMaeso Pascual LuisMenden Setien JuanMenden Setien JuanMenendez Marcos Juan CarlosMenendez Marcos Juan…

Registered actos

  1. Escisión totalPublished 08/05/2014· Registered 23/04/2014· I/A 5
  2. DisoluciónPublished 08/05/2014· Registered 23/04/2014· I/A 5
  3. ExtinciónPublished 08/05/2014· Registered 23/04/2014· I/A 5
  4. Ceses/DimisionesPublished 03/09/2010· Registered 20/08/2010· I/A 4
  5. NombramientosPublished 03/09/2010· Registered 20/08/2010· I/A 4

Changes

  1. 08/05/2014Disolución
  2. 08/05/2014Extinción

Timeline (BORME)

  1. 08/05/2014#2794433
    Escisión totalDisoluciónExtinción
    MAME INVERSIONES SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: MAME INVERSIONES SOCIEDAD LIMITADA. MAME MANZANARES SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 4123 , F 69, S 8, H BI 32755, I/…
  2. 03/09/2010#866278
    Ceses/DimisionesNombramientos
    MAME INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Vicepresid.: MAESO MARTIN LUIS. Nombramientos. Vicepresid.: MAESO PASCUAL LUIS. Datos registrales. T 4123 , F 69, S 8, H BI 32755, I/A 4 (20.08.10).

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 addressBizkaia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector