MARGUIRA SA

Hoja M240707· NIF A82435058

Struck off · 29/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 550 000,00 €

Legal information

Legal information for MARGUIRA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 550 000,00 €
LocalityMadrid
Register referenceTomo 14540 · Folio 220 · Hoja M240707
StatusBaja

Activity

MARGUIRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 8 April 2009 to 29 February 2016, across 7 distinct types of filing. Its registered share capital is 2 550 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 25
  2. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 25
  3. DisoluciónPublished 29/02/2016· Registered 18/02/2016· I/A 25
  4. ExtinciónPublished 29/02/2016· Registered 18/02/2016· I/A 25
  5. Reducción de capitalPublished 13/10/2015· Registered 05/10/2015· I/A 24
  6. ReeleccionesPublished 29/07/2015· Registered 21/07/2015· I/A 23
  7. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 22
  8. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 22
  9. Cambio de domicilio socialPublished 02/02/2011· Registered 21/01/2011· I/A 21
  10. Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 20
  11. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 20
  12. ReeleccionesPublished 17/03/2010· Registered 03/03/2010· I/A 19
  13. Ceses/DimisionesPublished 08/04/2009· Registered 27/03/2009· I/A 18
  14. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 18

Changes

  1. 29/02/2016Disolución
  2. 29/02/2016Extinción
  3. 02/02/2011Cambio de domicilio social

    C/ ESPROCENDA 27 - 1º A (MADRID)

Capital · events

  1. 13/10/2015Reducción de capital
    Resulting capital: 2 550 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/02/2016#3739516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARGUIRA SA. Ceses/Dimisiones. Consejero: ALONSO PEREZ RAIMUNDO;ALONSO PEREZ ARTURO DAVID;VISEDO RODRIGUEZ GUILLERMO;VISEDO RODRIGUEZ FRANCISCO JAVIER;EYRIES GARCIA DE VINUESA JAVIER. Presidente: VISEDO RODRIGUEZ GUILLERMO. Secretario: ALONSO PEREZ R…
  2. 13/10/2015#3535201
    Reducción de capital
    MARGUIRA SA. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 2.550.000,00 Euros. Datos registrales. T 14540 , F 219, S 8, H M 240707, I/A 24 ( 5.10.15).
  3. 29/07/2015#3440153
    Reelecciones
    MARGUIRA SA. Reelecciones. Consejero: ALONSO PEREZ RAIMUNDO;ALONSO PEREZ ARTURO DAVID;VISEDO RODRIGUEZ GUILLERMO;VISEDO RODRIGUEZ FRANCISCO JAVIER;EYRIES GARCIA DE VINUESA JAVIER. Presidente: VISEDO RODRIGUEZ GUILLERMO. Secretario: ALONSO PEREZ RAIMU…
  4. 14/06/2011#1258910
    Ceses/DimisionesNombramientos
    MARGUIRA SA. Ceses/Dimisiones. Secretario: VISEDO RODRIGUEZ FRANCISCO JAVIER. Presidente: ALONSO PEREZ ARTURO DAVID. Nombramientos. Presidente: VISEDO RODRIGUEZ GUILLERMO. Secretario: ALONSO PEREZ RAIMUNDO. Datos registrales. T 14540 , F 218, S 8, H …
  5. 02/02/2011#1049257
    Cambio de domicilio social
    MARGUIRA SA. Cambio de domicilio social. C/ ESPROCENDA 27 - 1º A (MADRID). Datos registrales. T 14540 , F 218, S 8, H M 240707, I/A 21 (21.01.11).
  6. 18/03/2010#640520
    Ceses/DimisionesNombramientos
    MARGUIRA SA. Ceses/Dimisiones. Presidente: EYRIES GARCIA DE VINUESA JAVIER. Nombramientos. Presidente: ALONSO PEREZ ARTURO DAVID. Datos registrales. T 14540 , F 218, S 8, H M 240707, I/A 20 ( 8.03.10).
  7. 17/03/2010#637859
    Reelecciones
    MARGUIRA SA. Reelecciones. Consejero: ALONSO PEREZ RAIMUNDO;ALONSO PEREZ ARTURO DAVID;VISEDO RODRIGUEZ GUILLERMO;VISEDO RODRIGUEZ FRANCISCO JAVIER;EYRIES GARCIA DE VINUESA JAVIER. Presidente: EYRIES GARCIA DE VINUESA JAVIER. Secretario: VISEDO RODRIG…
  8. 08/04/2009#163013
    Ceses/DimisionesNombramientos
    MARGUIRA SA. Ceses/Dimisiones. Presidente: VISEDO RODRIGUEZ JAVIER. Secretario: ALONSO PEREZ ARTURO. Nombramientos. Presidente: EYRIES GARCIA DE VINUESA JAVIER. Secretario: VISEDO RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 14540 , F 218, S 8, H…

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/ ESPROCENDA 27 - 1º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province