MATERIALES COMERCIALES INTERNACIONALES SA

Hoja MU9028· NIF A30215453

Struck off · 02/07/2015Murcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Former name :
FRIGORIFICOS DE LORCA SA

Legal information

Legal information for MATERIALES COMERCIALES INTERNACIONALES SA

NIF
Hoja registral
IRUS1000130803123
Legal formSociedad Anónima (SA)
Register referenceTomo 493 · Folio 28 · Hoja MU9028
StatusExtinguida

Activity

MATERIALES COMERCIALES INTERNACIONALES SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 2 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

MORALES CORPORATE HOLDINGS SL100 %Vigente

Legal entity · since 26/11/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2024· Registered 19/11/2024· I/A 17
  2. ReeleccionesPublished 27/06/2024· Registered 20/06/2024· I/A 16
  3. ReeleccionesPublished 04/03/2024· Registered 26/02/2024· I/A 14
  4. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 13
  5. Ceses/DimisionesPublished 25/07/2019· Registered 19/07/2019· I/A 12
  6. NombramientosPublished 25/07/2019· Registered 19/07/2019· I/A 12
  7. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 11
  8. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 10
  9. Ceses/DimisionesPublished 02/07/2015
  10. NombramientosPublished 02/07/2015
  11. DisoluciónPublished 02/07/2015
  12. ExtinciónPublished 02/07/2015
  13. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 9
  14. Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 8
  15. NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 8
  16. Modificaciones estatutariasPublished 25/02/2015· Registered 18/02/2015· I/A 8
  17. Ceses/DimisionesPublished 08/08/2011
  18. NombramientosPublished 08/08/2011
  19. Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 7
  20. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 7
  21. Ceses/DimisionesPublished 26/01/2009
  22. NombramientosPublished 26/01/2009

Timeline (BORME)

  1. 02/07/2015#3398299
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MATERIALES COMERCIALES INTERNACIONALES SA. Ceses/Dimisiones. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Liquidador: ISABEL MARIA FERNANDEZ BAEZA. Nombramientos. Liquidador: ISABEL MARIA FERNANDEZ BAEZA. Disolución. Voluntaria. Extinción. Datos registr…
  2. 10/08/2011#1338287
    MATERIALES COMERCIALES INTERNACIONALES SA. Otros conceptos: Rectificado el número del NIF de la sociedad de esta hoja que es A30215453 a instancia de Doña María Isabel Fernández Baeza en calidad de Administradora Unica de fecha 5 de abril de 2011, en…
  3. 08/08/2011#1335262
    Ceses/DimisionesNombramientos
    MATERIALES COMERCIALES INTERNACIONALES SA. Ceses/Dimisiones. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Nombramientos. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Datos registrales. T 1382 , F 135, S 8, H MU 9028,1 , I/ 6 .(28.07.11).
  4. 26/01/2009#32154
    Ceses/DimisionesNombramientos
    MATERIALES COMERCIALES INTERNACIONALES SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO LORENZO. Nombramientos. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Datos registrales. T 1382 , F 134, S 8, H MU 9028,1 , I/ 5 .(15.01.09).

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 addressPoligono Industrial Saprelorca, parcela D-1, MURCIA, LORCA
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector