MARMEDSA MALAGA SL

Hoja MA2431· NIF B29479664

Struck off · 20/10/2009Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
365 400,00 €

Legal information

Legal information for MARMEDSA MALAGA SL

NIF
Hoja registral
IRUS1000402871051
Legal formSociedad Limitada (SL)
Share capital365 400,00 €
LocalityMálaga
Register referenceTomo 4332 · Folio 73 · Hoja MA2431
StatusLiquidada

Activity

MARMEDSA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 20 October 2009, across 6 distinct types of filing. Its registered share capital is 365 400,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARMEDSA MALAGA SLMARITIMA DEL MEDITERRANEO SAMARITIMA DEL MEDITER…MONTAÑESA DE CONSIGNACIONES SLMONTAÑESA DE CONSIGN…NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMANOATUM TERMINAL TARR…MARMEDSA D.M.C. SLMARMEDSA D.M.C. SL

Beneficial owner (UBO)

MARITIMA DEL MEDITERRANEO SA100 %

Legal entity · since 20/10/2009

Beneficial owner network map

5 nodes Person Company
MARMEDSA MALAGA SLMARITIMA DEL MEDITERRANEO SAMARITIMA DEL MEDITER…MONTAÑESA DE CONSIGNACIONES SLMONTAÑESA DE CONSIGN…NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMANOATUM TERMINAL TARR…MARMEDSA D.M.C. SLMARMEDSA D.M.C. SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2009· Registered 01/10/2009· I/A 62
  2. RevocacionesPublished 20/10/2009· Registered 01/10/2009· I/A 62
  3. DisoluciónPublished 20/10/2009· Registered 01/10/2009· I/A 62
  4. ExtinciónPublished 20/10/2009· Registered 01/10/2009· I/A 62
  5. RevocacionesPublished 26/03/2009· Registered 12/03/2009· I/A 61
  6. Reducción de capitalPublished 13/01/2009· Registered 18/12/2008· I/A 60
  7. Declaración de unipersonalidadPublished 13/01/2009· Registered 18/12/2008· I/A 59

Changes

  1. 20/10/2009Disolución
  2. 20/10/2009Extinción
  3. 13/01/2009Declaración de unipersonalidad

    MARITIMA DEL MEDITERRANEO SA

Capital · events

  1. 13/01/2009Reducción de capital
    Resulting capital: 365 400,00 €

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. 20/10/2009#427853
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MARMEDSA MALAGA SL. Ceses/Dimisiones. Adm. Unico: VALCARCEL MARTINEZ JAIME. Revocaciones. Socio único: MARITIMA DEL MEDITERRANEO SA. Auditor: LOPEZ PUERTAS Y RUIZ COELLO PASCUAL. Aud.Supl.: GONZALEZ SANTOS MANUEL. Apoderado: GASSER CHRISTOPH;GOMEZ LO…
  2. 26/03/2009#139340
    Revocaciones
    MARMEDSA MALAGA SL. Revocaciones. Apoderado: PEREZ WENCESLA MARIA DOLORES. Datos registrales. T 4332, L 3242, F 73, S 8, H MA 2431, I/A 61 (12.03.09).
  3. 13/01/2009#6813
    Reducción de capital
    MARMEDSA MALAGA SL. Reducción de capital. Importe reducción: 262.044,00 Euros. Resultante Suscrito: 365.400,00 Euros. Datos registrales. T 4332, L 3242, F 72, S 8, H MA 2431, I/A 60 (18.12.08).
  4. 13/01/2009#6812
    Declaración de unipersonalidad
    MARMEDSA MALAGA SL. Declaración de unipersonalidad. Socio único: MARITIMA DEL MEDITERRANEO SA. Datos registrales. T 4332, L 3242, F 72, S 8, H MA 2431, I/A 59 (18.12.08).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province