MAYENNE'S SOCIEDAD LIMITADA
Hoja T8474· NIF B43394113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAYENNE'S SOCIEDAD LIMITADA
Activity
MAYENNE'S SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 25 May 2009 to 30 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Serrano Lopez Maria MatildeCeased on 23/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Lopez Maria Matilde100 %
Individual · ultimate beneficial owner · since 25/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 8
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 8
- DisoluciónPublished 30/03/2022· Registered 23/03/2022· I/A 8
- ExtinciónPublished 30/03/2022· Registered 23/03/2022· I/A 8
- Declaración de unipersonalidadPublished 25/05/2009· Registered 13/05/2009· I/A 7
- Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 7
- NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 7
- Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 7
Changes
- 30/03/2022Disolución
- 30/03/2022Extinción
- 25/05/2009Declaración de unipersonalidad
SERRANO LOPEZ MARIA MATILDE
- 25/05/2009Modificaciones estatutarias
Timeline (BORME)
- 30/03/2022#6886188Ceses/DimisionesNombramientosDisoluciónExtinción
MAYENNE'S SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO LOPEZ MARIA MATILDE. Nombramientos. Liquidador: SERRANO LOPEZ MARIA MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 1002 , F 56, S 8, H T 8474, I/A 8 (23.03.22).
- 04/03/2022#6843835
MAYENNE'S SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1002 , F 47, S 8, H T 8474, I/A ALTA (25.02.22).
- 03/03/2011#1102949
MAYENNE'S SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1002 , F 47, S 8, H T 8474, I/A nota (27.12.10).
- 25/05/2009#225991Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAYENNE'S SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRANO LOPEZ MARIA MATILDE. Ceses/Dimisiones. Adm. Mancom.: SERRANO LOPEZ MARIA MATILDE. Nombramientos. Adm. Unico: SERRANO LOPEZ MARIA MATILDE. Modificaciones estatutarias. C…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.