MAQUINZA SERVICIOS SA

Hoja Z2031· NIF A50468768

Struck off · 11/01/2012Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAQUINZA SERVICIOS SA

NIF
Hoja registral
IRUS1000411384050
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3064 · Folio 83 · Hoja Z2031
StatusLiquidada

Activity

MAQUINZA SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 8 September 2009 to 11 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • ZARALPO SL
    Administrador Único
    Ceased on 30/12/2011

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 26
  2. RevocacionesPublished 11/01/2012· Registered 30/12/2011· I/A 26
  3. DisoluciónPublished 11/01/2012· Registered 30/12/2011· I/A 26
  4. ExtinciónPublished 11/01/2012· Registered 30/12/2011· I/A 26
  5. ReeleccionesPublished 15/09/2011· Registered 02/09/2011· I/A 25
  6. Modificaciones estatutariasPublished 15/09/2011· Registered 02/09/2011· I/A 25
  7. Modificaciones estatutariasPublished 08/09/2009· Registered 27/08/2009· I/A 23

Changes

  1. 11/01/2012Disolución
  2. 11/01/2012Extinción
  3. 15/09/2011Modificaciones estatutarias
  4. 08/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2012#1532792
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAQUINZA SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: ZARALPO SL. Revocaciones. Apoderado: POVES NEBRA FRANCISCO;ROYO RUIZ MARIA ASUNCION;POVES ROYO BEATRIZ;POVES ROYO FRANCISCO JAVIER;POVES NEBRA FRANCISCO;POVES NEBRA FRANCISCO;ROYO RUIZ MARIA ASUNCI…
  2. 15/09/2011#1377450
    ReeleccionesModificaciones estatutarias
    MAQUINZA SERVICIOS SA. Reelecciones. Auditor: RUIZ-APELANIZ MEHAVE LUIS. Aud.Supl.: VIAMONTE FERNANDO JOSE-FRANCISCO. Modificaciones estatutarias. "Artículo 12º. "Las Juntas Generales podrán ser ordinarias o extraordinarias y habrán de ser convocadas…
  3. 08/09/2009#376875
    Modificaciones estatutarias
    MAQUINZA SERVICIOS SA. Modificaciones estatutarias. ARTICULO 8º BIS.- El embargo de acciones, en cualquier procedimiento de apreminio, deberá ser notificado inmediatamente a la Sociedad por el Juez o Autoridad administrativa que lo haya decretado, ha…

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 addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province