MAPLE & ALDER SL

Hoja M393141· NIF B84462399

Struck off · 03/08/2018Madrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAPLE & ALDER SL

NIF
Hoja registral
IRUS1000276219769
Legal formSociedad Limitada (SL)
Register referenceTomo 22047 · Folio 43 · Hoja M393141
StatusLiquidada

Activity

MAPLE & ALDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 12 July 2018 to 3 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAPLE & ALDER SLBurgos Amado AntonioBurgos Amado Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPLE & ALDER SLBurgos Amado AntonioBurgos Amado Antonio

Beneficial owner (UBO)

Burgos Amado Antonio100 %

Individual · ultimate beneficial owner · since 02/08/2018

Beneficial owner network map

2 nodes Person Company
MAPLE & ALDER SLBurgos Amado AntonioBurgos Amado Antonio

Registered actos

  1. Ceses/DimisionesPublished 03/08/2018· Registered 27/07/2018· I/A 5
  2. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 5
  3. DisoluciónPublished 03/08/2018· Registered 27/07/2018· I/A 5
  4. ExtinciónPublished 03/08/2018· Registered 27/07/2018· I/A 5
  5. Declaración de unipersonalidadPublished 02/08/2018· Registered 26/07/2018· I/A 4
  6. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 4
  7. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 2

Changes

  1. 03/08/2018Disolución
  2. 03/08/2018Extinción
  3. 02/08/2018Declaración de unipersonalidad

    BURGOS AMADO ANTONIO

Timeline (BORME)

  1. 03/08/2018#4997500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAPLE & ALDER SL. Ceses/Dimisiones. Adm. Unico: BURGOS AMADO ANTONIO. Nombramientos. Liquidador: BURGOS AMADO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22047 , F 43, S 8, H M 393141, I/A 5 (27.07.18).
  2. 02/08/2018#4995153
    Declaración de unipersonalidadNombramientos
    MAPLE & ALDER SL. Declaración de unipersonalidad. Socio único: BURGOS AMADO ANTONIO. Nombramientos. Adm. Unico: BURGOS AMADO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 12/07/2018#4964202
    Ceses/Dimisiones
    MAPLE & ALDER SL. Ceses/Dimisiones. Adm. Solid.: BURGOS AMADO ANTONIO;BURGOS RODRIGUEZ RAUL PABLO. Datos registrales. T 22047 , F 42, S 8, H M 393141, I/A 2 ( 4.07.18).

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/ TRIBALDOS NUMERO 14, 6º C, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector