MAYFAIR EUROPEA SL
Hoja B395209· NIF B98246325
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/06/2010
Legal information
Legal information for MAYFAIR EUROPEA SL
Activity
MAYFAIR EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 June 2010. The Spanish commercial register has published 10 filings for this company, from 2 June 2010 to 7 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
DISEÑO,CONSTRUCCION,Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION.IMPORTACION,EXPORTACION DEPRODUCTOS ALIMENTICIOS,BEBIDAS,TABACO,ETC.
Directors and representatives
Directors
Former
- Iker Kabalza SoraurenCeased on 30/01/2017Administrador Único
- Ferrer Rende JordiCeased on 22/09/2011Administrador Único
- Cerda Sanjuan RamonCeased on 02/11/2010Administrador Único
- Zabalza Sorauren IkerCeased on 30/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 4
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 4
- ExtinciónPublished 07/02/2017· Registered 30/01/2017· I/A 4
- RevocacionesPublished 05/10/2011· Registered 22/09/2011· I/A 3
- NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 3
- RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 2
- NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 2
- Cambio de domicilio socialPublished 15/11/2010· Registered 02/11/2010· I/A 2
- ConstituciónPublished 02/06/2010· Registered 19/05/2010· I/A 1
- NombramientosPublished 02/06/2010· Registered 19/05/2010· I/A 1
Changes
- 07/02/2017Extinción
- 15/11/2010Cambio de domicilio social
AV DIAGONAL Num.605 P.6 PTA.4 (BARCELONA)
Capital · events
- 02/06/2010ConstituciónInitial 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)
- 07/02/2017#4231486RevocacionesNombramientosExtinción
MAYFAIR EUROPEA SL. Revocaciones. ADM.UNICO: IKER KABALZA SORAUREN. LIQUIDADOR: ZABALZA SORAUREN IKER. Nombramientos. LIQUIDADOR: ZABALZA SORAUREN IKER. Extinción. Datos registrales. T 41909 , F 161, S 8, H B 395209, I/A 4 (30.01.17).
- 05/10/2011#1400010RevocacionesNombramientos
MAYFAIR EUROPEA SL. Revocaciones. ADM.UNICO: FERRER RENDE JORDI. Nombramientos. ADM.UNICO: IKER KABALZA SORAUREN. Datos registrales. T 41909 , F 161, S 8, H B 395209, I/A 3 (22.09.11).
- 15/11/2010#944219RevocacionesNombramientosCambio de domicilio social
MAYFAIR EUROPEA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: FERRER RENDE JORDI. Cambio de domicilio social. AV DIAGONAL Num.605 P.6 PTA.4 (BARCELONA). Datos registrales. T 41909 , F 161, S 8, H B 395209, I/A 2 ( 2.11.1… - 02/06/2010#745208ConstituciónNombramientos
MAYFAIR EUROPEA SL. Constitución. Comienzo de operaciones: 26.04.10. Objeto social: DISEÑO,CONSTRUCCION,Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION.IMPORTACION,EXPORTACION DEPRODUCTOS ALIMENT…
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 2010
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.