MAVRIX TECHNOLOGIES SL

Hoja MA120587· NIF B93290302

Struck off · 17/10/2019Málaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/11/2013

Legal information

Legal information for MAVRIX TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000043235753
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/11/2013
LocalityMarbella
Register referenceTomo 5205 · Folio 119 · Hoja MA120587
StatusLiquidada

Activity

MAVRIX TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 November 2013. The Spanish commercial register has published 17 filings for this company, from 27 November 2013 to 17 October 2019, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Programación técnica y/o servicios de desarrollo y comercialización, marketing y consultaría.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • IGAMINGCLOUD LIMITED100 %

    Legal entity · since 17/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAVRIX TECHNOLOGIES SLIgamingcloud LimitedIgamingcloud Limited

Beneficial owner (UBO)

IGAMINGCLOUD LIMITED100 %

Legal entity · since 17/10/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAVRIX TECHNOLOGIES SLIgamingcloud LimitedIgamingcloud Limited

Registered actos

  1. Ceses/DimisionesPublished 17/10/2019· Registered 08/10/2019· I/A 9
  2. RevocacionesPublished 17/10/2019· Registered 08/10/2019· I/A 9
  3. DisoluciónPublished 17/10/2019· Registered 08/10/2019· I/A 9
  4. ExtinciónPublished 17/10/2019· Registered 08/10/2019· I/A 9
  5. Ceses/DimisionesPublished 13/10/2016· Registered 05/10/2016· I/A 7
  6. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 7
  7. NombramientosPublished 08/03/2016· Registered 25/02/2016· I/A 6
  8. Ceses/DimisionesPublished 25/11/2015· Registered 13/11/2015· I/A 5
  9. NombramientosPublished 25/11/2015· Registered 13/11/2015· I/A 5
  10. Cambio de domicilio socialPublished 25/04/2014· Registered 14/04/2014· I/A 4
  11. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 3
  12. Ceses/DimisionesPublished 26/02/2014· Registered 17/02/2014· I/A 2
  13. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 2
  14. ConstituciónPublished 27/11/2013· Registered 19/11/2013· I/A 1
  15. Declaración de unipersonalidadPublished 27/11/2013· Registered 19/11/2013· I/A 1
  16. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 17/10/2019Disolución
  2. 17/10/2019Extinción
  3. 25/04/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 21 5 - EDIFICIO RS (MARBELLA)

  4. 27/11/2013Declaración de unipersonalidad

    BETIT HOLDINGS LIMITED

Capital · events

  1. 27/11/2013Constitución
    Initial capital: 3 010,00 €

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. 17/10/2019#5621029
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAVRIX TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: RUBIO PINIA ROBERTO JUAN. Revocaciones. Apoderado: WIESLANDER KERSTIN HANNA MARIA. Apo.Sol.: AXEL ROSEN HANNES KUNT;RUBIO ROBERTO JUAN. Socio único: IGAMINGCLOUD LIMITED. Disolución. Fusion. Extin…
  2. 05/02/2019#5241889
    Cambio de identidad del socio único
    MAVRIX TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: IGAMINGCLOUD LIMITED. Datos registrales. T 5205, L 4112, F 119, S 8, H MA120587, I/A 8 (25.01.19).
  3. 13/10/2016#4060838
    Ceses/DimisionesNombramientos
    MAVRIX TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: RUDNYTSKA LILIANA. Nombramientos. Adm. Unico: RUBIO PINIA ROBERTO JUAN. Datos registrales. T 5205, L 4112, F 118, S 8, H MA120587, I/A 7 ( 5.10.16).
  4. 08/03/2016#3756959
    Nombramientos
    MAVRIX TECHNOLOGIES SL. Nombramientos. Apo.Sol.: AXEL ROSEN HANNES KUNT;RUBIO ROBERTO JUAN. Datos registrales. T 5205, L 4112, F 118, S 8, H MA120587, I/A 6 (25.02.16).
  5. 25/11/2015#3602999
    Ceses/DimisionesNombramientos
    MAVRIX TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SALITA TELANDER LEON DAVID. Nombramientos. Adm. Unico: RUDNYTSKA LILIANA. Datos registrales. T 5205, L 4112, F 118, S 8, H MA120587, I/A 5 (13.11.15).
  6. 25/04/2014#2780604
    Cambio de domicilio social
    MAVRIX TECHNOLOGIES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 21 5 - EDIFICIO RS (MARBELLA). Datos registrales. T 5205, L 4112, F 117, S 8, H MA120587, I/A 4 (14.04.14).
  7. 26/03/2014#2736988
    Nombramientos
    MAVRIX TECHNOLOGIES SL. Nombramientos. Apoderado: WIESLANDER KERSTIN HANNA MARIA. Datos registrales. T 5205, L 4112, F 117, S 8, H MA120587, I/A 3 (18.03.14).
  8. 26/02/2014#2691288
    Ceses/DimisionesNombramientos
    MAVRIX TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOPEZ MANUEL. Nombramientos. Adm. Unico: SALITA TELANDER LEON DAVID. Datos registrales. T 5205, L 4112, F 117, S 8, H MA120587, I/A 2 (17.02.14).
  9. 27/11/2013#2557666
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAVRIX TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: Programación técnica y/o servicios de desarrollo y comercialización, marketing y consultaría. Domicilio: MUELL DE LEVANTE S/N - PUERTO DEPORTIVO DE LA DUQU (MANIL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 21 5 - EDIFICIO RS (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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