MAVE TRES, SL

Hoja S12668· NIF B39327390

Struck off · 04/02/2021Cantabria
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAVE TRES, SL

NIF
Hoja registral
IRUS1000122667560
Legal formSociedad Limitada (SL)
Register referenceTomo 749 · Folio 160 · Hoja S12668
Former names
MAVE TRES, S.L2019-05-29
StatusLiquidada

Activity

MAVE TRES, SL is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 29 May 2019 to 4 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAVE TRES, SLMazo Polanco Enrique RamonMazo Polanco Enrique…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAVE TRES, SLMazo Polanco Enrique RamonMazo Polanco Enrique…

Beneficial owner (UBO)

Mazo Polanco Enrique Ramon100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
MAVE TRES, SLMazo Polanco Enrique RamonMazo Polanco Enrique…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 3
  2. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 3
  3. DisoluciónPublished 04/02/2021· Registered 28/01/2021· I/A 3
  4. ExtinciónPublished 04/02/2021· Registered 28/01/2021· I/A 3
  5. Declaración de unipersonalidadPublished 29/05/2019· Registered 21/05/2019· I/A 2
  6. Ceses/DimisionesPublished 29/05/2019· Registered 21/05/2019· I/A 2
  7. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 2
  8. Ampliacion del objeto socialPublished 29/05/2019· Registered 21/05/2019· I/A 2

Changes

  1. 04/02/2021Cambio de denominación social

    MAVE TRES, S.L→MAVE TRES, SL

  2. 04/02/2021Disolución
  3. 04/02/2021Extinción
  4. 29/05/2019Ampliación del objeto social

    Servicios y actividades sanitarios, asistenciales, de sanidad y salud, análisis clínicos y todas aquellas actividades que directa o indirectamente se relacionan con la sanidad, con exclusión de las de laboratorios de especialidades farmaceúticas.-

  5. 29/05/2019Declaración de unipersonalidad

    MAZO POLANCO ENRIQUE RAMON

Timeline (BORME)

  1. 04/02/2021#6242504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAVE TRES, SL. Ceses/Dimisiones. Adm. Unico: MAZO POLANCO ENRIQUE RAMON. Nombramientos. LiqUnico: MAZO POLANCO ENRIQUE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinc…
  2. 29/05/2019#5418411

    Company name: MAVE TRES, S.L

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    MAVE TRES, S.L. Declaración de unipersonalidad. Socio único: MAZO POLANCO ENRIQUE RAMON. Ceses/Dimisiones. Adm. Unico: VENERO GOMEZ MARIA JESUS. Nombramientos. Adm. Unico: MAZO POLANCO ENRIQUE RAMON. Ampliacion del objeto social. Servicios y activida…

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 addressPasaje de Peña nº 2, Edificio Simeón 1., CANTABRIA, SANTANDER
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector