MAYKOLUX SL
Hoja SS9351
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Candamil Aramendia Jose Antonio
Legal information
Legal information for MAYKOLUX SL
Activity
MAYKOLUX SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Candamil Aramendia Jose AntonioSince 22/12/2008Administrador Único
Former
- Olondris Ibañez PedroCeased on 22/12/2008Presidente
- Arcelus Abarrategui Sabino SantosCeased on 22/12/2008Consejero
- Sotelo Uranga LuisCeased on 22/12/2008Consejero
- Hernandez Hernandez Jose LuisCeased on 22/12/2008Secretario
Authorised representatives
Current
- Sotelo Uranga Luis AlfonsoSince 22/12/2008Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 5
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 4
- RevocacionesPublished 05/01/2009· Registered 22/12/2008· I/A 4
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 4
- Modificaciones estatutariasPublished 05/01/2009· Registered 22/12/2008· I/A 4
Timeline (BORME)
- 05/01/2009#10389387Nombramientos
MAYKOLUX SL. Nombramientos. Apoderado: SOTELO URANGA LUIS ALFONSO. Datos registrales. T 1471 , F 19, S 8, H SS 9351, I/A 5 (22.12.08).
- 05/01/2009#10389386Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
MAYKOLUX SL. Ceses/Dimisiones. Presidente: OLONDRIS IBAÑEZ PEDRO. Secretario: HERNANDEZ HERNANDEZ JOSE LUIS. Consejero: SOTELO URANGA LUIS;ARCELUS ABARRATEGUI SABINO SANTOS;CANDAMIL ARAMENDIA JOSE ANTONIO. Revocaciones. Apo.Sol.: OLONDRIS IBAÑEZ PEDR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.