MATYWIND SOCIEDAD LIMITADA

Hoja M338769· NIF B83783852

Struck off · 24/07/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MATYWIND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000271594055
Legal formSociedad Limitada (SL)
Register referenceTomo 19330 · Folio 5 · Hoja M338769
StatusLiquidada

Activity

MATYWIND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 24 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MATYWIND SOCIEDAD LIM…Valles Segura Maria LuisaValles Segura Maria …

Registered actos

  1. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 8
  2. RevocacionesPublished 24/07/2018· Registered 17/07/2018· I/A 8
  3. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 8
  4. DisoluciónPublished 24/07/2018· Registered 17/07/2018· I/A 8
  5. ExtinciónPublished 24/07/2018· Registered 17/07/2018· I/A 8
  6. Ceses/DimisionesPublished 13/03/2009· Registered 03/03/2009· I/A 7
  7. RevocacionesPublished 13/03/2009· Registered 03/03/2009· I/A 7

Changes

  1. 24/07/2018Disolución
  2. 24/07/2018Extinción

Timeline (BORME)

  1. 24/07/2018#4980169
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MATYWIND SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GISH PETER ANTONY. Cons.Del.Sol: GISH PETER ANTONY. Consejero: VALLES SEGURA MARIA LUISA;CAFFYN BRIAN. Presidente: GISH PETER ANTONY. Revocaciones. Apoderado: INSTANCE RICHARD MARK. Nombramient…
  2. 13/03/2009#119070
    Ceses/DimisionesRevocaciones
    MATYWIND SOCIEDAD LIMITADA. Ceses/Dimisiones. VsecrNoConsj: CASTILLA FERNANDEZ FABREGAS RAMON. SecreNoConsj: FERNANDEZ ALVAREZ MARIA LUISA. Revocaciones. Apo.Sol.: FERNANDEZ ALVAREZ MARIA LUISA;SERVET GONZALEZ FERNANDO;LOPEZ IGLESIAS ALFONSO. Datos r…

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/ MODESTO LAFUENTE 8, 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