MODA MARGO SL

Hoja GC19253· NIF B35514165

Struck off · 07/11/2012Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MODA MARGO SL

NIF
Hoja registral
IRUS1000398228885
Legal formSociedad Limitada (SL)
Register referenceTomo 1377 · Folio 8 · Hoja GC19253
StatusLiquidada

Activity

MODA MARGO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MODA MARGO SLButros George Pedro RumioButros George Pedro …Gonzalez Trujillo Maria PazGonzalez Trujillo Ma…PIEROS CAFE SLPIEROS CAFE SLPIMUCA BAR, SOCIEDAD LIMITADAPIMUCA BAR, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2012· Registered 26/10/2012· I/A 3
  2. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 3
  3. DisoluciónPublished 07/11/2012· Registered 26/10/2012· I/A 3
  4. ExtinciónPublished 07/11/2012· Registered 26/10/2012· I/A 3

Changes

  1. 07/11/2012Disolución
  2. 07/11/2012Extinción

Timeline (BORME)

  1. 07/11/2012#1974312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODA MARGO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BUTROS GEORGE PEDRO RUMIO;GONZALEZ TRUJILLO MARIA PAZ. Nombramientos. LiquiSoli: BUTROS GEORGE PEDRO RUMIO;GONZALEZ TRUJILLO MARIA PAZ. Disolución. Voluntaria. Extinción. Datos registrale…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province