MAZAUTO VALLES SA
Hoja B335871· NIF A64335664
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MAZAUTO VALLES SA
Activity
MAZAUTO VALLES SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 6 March 2013 to 11 April 2023, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arbizu Matas FrancescCeased on 11/04/2023LIQUID.MANC.Liquidador Mancomunado
- Perez Garcia Pedro JoseCeased on 11/04/2023LIQUID.MANC.Liquidador Mancomunado
- Quiroga Jorge Jose LuisCeased on 27/02/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/04/2023· Registered 30/03/2023· I/A 8
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 8
- ExtinciónPublished 11/04/2023· Registered 30/03/2023· I/A 8
- RevocacionesPublished 25/03/2019· Registered 15/03/2019· I/A 7
- NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 7
- RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 6
- NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 6
- Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 6
Changes
- 11/04/2023Extinción
- 06/03/2013Modificaciones estatutarias
Timeline (BORME)
- 11/04/2023#7477304RevocacionesNombramientosExtinción
MAZAUTO VALLES SA. Revocaciones. ADM.CONJUNTO: PEREZ GARCIA PEDRO JOSE;ARBIZU MATAS FRANCESC. LIQUID.MANC.: PEREZ GARCIA PEDRO JOSE;ARBIZU MATAS FRANCESC. Nombramientos. LIQUID.MANC.: PEREZ GARCIA PEDRO JOSE;ARBIZU MATAS FRANCESC. Extinción. Datos re… - 25/03/2019#5322308RevocacionesNombramientos
MAZAUTO VALLES SA. Revocaciones. ADM.CONJUNTO: PEREZ GARCIA PEDRO JOSE;ARBIZU MATAS FRANCESC. Nombramientos. ADM.CONJUNTO: PEREZ GARCIA PEDRO JOSE;ARBIZU MATAS FRANCESC. Datos registrales. T 39036 , F 133, S 8, H B 335871, I/A 7 (15.03.19).
- 06/03/2013#2162079RevocacionesNombramientosModificaciones estatutarias
MAZAUTO VALLES SA. Revocaciones. ADM.UNICO: QUIROGA JORGE JOSE LUIS. Nombramientos. ADM.CONJUNTO: PEREZ GARCIA PEDRO JOSE;ARBIZU MATAS FRANCESC. Modificaciones estatutarias. ART.16:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 39036 , F 132,…
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 — Barcelona — are listed together, with their address.