MAVERGEST INVERSIONS SL

Hoja B431317· NIF B65823460

Struck off · 20/05/2020Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/01/2013

Legal information

Legal information for MAVERGEST INVERSIONS SL

NIF
Hoja registral
IRUS1000367306151
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/01/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43516 · Folio 128 · Hoja B431317
StatusLiquidada

Activity

MAVERGEST INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 January 2013. The Spanish commercial register has published 7 filings for this company, from 8 January 2013 to 20 May 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 20/05/2020· Registered 07/05/2020· I/A 4
  2. NombramientosPublished 24/03/2014· Registered 13/03/2014· I/A 3
  3. RevocacionesPublished 10/03/2014· Registered 28/02/2014· I/A 2
  4. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 2
  5. Modificaciones estatutariasPublished 10/03/2014· Registered 28/02/2014· I/A 2
  6. ConstituciónPublished 08/01/2013· Registered 21/12/2012· I/A 1
  7. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 1

Changes

  1. 20/05/2020Extinción
  2. 10/03/2014Modificaciones estatutarias

Capital · events

  1. 08/01/2013Constitución
    Initial capital: 3 006,00 €

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. 20/05/2020#5884647
    Extinción
    MAVERGEST INVERSIONS SL. Extinción. Datos registrales. T 43516 , F 128, S 8, H B 431317, I/A 4 ( 7.05.20).
  2. 24/03/2014#2731423
    Nombramientos
    MAVERGEST INVERSIONS SL. Nombramientos. APODERAD.SOL: VERGES RAMIREZ MANUEL. Datos registrales. T 43516 , F 127, S 8, H B 431317, I/A 3 (13.03.14).
  3. 10/03/2014#2708354
    RevocacionesNombramientosModificaciones estatutarias
    MAVERGEST INVERSIONS SL. Revocaciones. ADM.UNICO: VERGES RAMIREZ MANUEL. Nombramientos. ADM.UNICO: PARISI CONTIJOCH LYDIA. Modificaciones estatutarias. ADICION ART. 26 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PER…
  4. 08/01/2013#10453072
    ConstituciónNombramientos
    MAVERGEST INVERSIONS SL. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: ADQUISICION,TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION,…

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· Incorporated 2013

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 addressCR DE SANT CUGAT A RUBI, KM.1 40-50 6 PLANTA (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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