MATHESYS SPAIN 07 SL

Hoja M447842· NIF B85278885

Struck off · 21/01/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
307 062,00 €

Legal information

Legal information for MATHESYS SPAIN 07 SL

NIF
Hoja registral
IRUS1000281088155
Legal formSociedad Limitada (SL)
Share capital307 062,00 €
LocalityMadrid
Register referenceTomo 24878 · Folio 98 · Hoja M447842
StatusLiquidada

Activity

MATHESYS SPAIN 07 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 11 December 2018 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 307 062,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
MATHESYS SPAIN 07 SLMartin-Gil Gomez De Olea FranciscoMartin-Gil Gomez De …ABU DHABI SOLAR SLABU DHABI SOLAR SLEL ARCONOCAL SOLAR SOCIEDAD LIMITADAEL ARCONOCAL SOLAR S…EL AGUILA ENERGIA SOLAR SLEL AGUILA ENERGIA SO…EL ALCAIDE SOLAR SLEL ALCAIDE SOLAR SLEL CAÑUELO SOLAR SLEL CAÑUELO SOLAR SLEL CARPIO ENERGIA SOLAR SLEL CARPIO ENERGIA SO…EL CASTELLAR SOLAR SLEL CASTELLAR SOLAR SLEL ESPARRAGAL SOLAR SLEL ESPARRAGAL SOLAR …EL ARRECIFE SOLAR SLEL ARRECIFE SOLAR SLEL FONTANAR ENERGIA SOLAR SLEL FONTANAR ENERGIA …URUGUAY SOLAR SLURUGUAY SOLAR SLNAVIA ENERGIA SLNAVIA ENERGIA SLPARAGUAY SOLAR SLPARAGUAY SOLAR SLJUCAR ENERGIA SOLAR SLJUCAR ENERGIA SOLAR …VENEZUELA SOLAR SLVENEZUELA SOLAR SLZIMBAWE SOLAR SLZIMBAWE SOLAR SLDANUBIO ENERGIA SLDANUBIO ENERGIA SLEL HIGUERAL ENERGIA SOLAR SLEL HIGUERAL ENERGIA …UNITED ENERGIES WINDTURBINES SLUNITED ENERGIES WIND…EQUITAS LEGAL ADVISORS SLEQUITAS LEGAL ADVISO…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 11/01/2019· I/A 3
  2. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 3
  3. DisoluciónPublished 21/01/2019· Registered 11/01/2019· I/A 3
  4. ExtinciónPublished 21/01/2019· Registered 11/01/2019· I/A 3
  5. Ampliación de capitalPublished 11/12/2018· Registered 30/11/2018· I/A 2

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 307 062,00 € (+302 062,00 €)

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. 21/01/2019#5213142
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MATHESYS SPAIN 07 SL. Ceses/Dimisiones. Adm. Unico: MARTIN-GIL GOMEZ DE OLEA FRANCISCO. Nombramientos. Liquidador: MARTIN-GIL GOMEZ DE OLEA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 24878 , F 98, S 8, H M 447842, I/A 3 (11.01…
  2. 11/12/2018#5168352
    Ampliación de capital
    MATHESYS SPAIN 07 SL. Ampliación de capital. Capital: 302.062,00 Euros. Resultante Suscrito: 307.062,00 Euros. Datos registrales. T 24878 , F 98, S 8, H M 447842, I/A 2 (30.11.18).

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/ CONDADO DE TREVIÑO 32 6º A, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector