filings.es

MUDEPE SL

Hoja PM18715

Struck off · 08/06/2020Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
4 371 149,50 €

Legal information

Legal information for MUDEPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 371 149,50 €
Register referenceTomo 2470 · Folio 40 · Hoja PM18715

Activity

MUDEPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 26 March 2010 to 8 June 2020, across 8 distinct types of filing. Its registered share capital is 4 371 149,50 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 5
  2. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 5
  3. DisoluciónPublished 08/06/2020· Registered 01/06/2020· I/A 5
  4. ExtinciónPublished 08/06/2020· Registered 01/06/2020· I/A 5
  5. Reducción de capitalPublished 30/09/2015· Registered 23/09/2015· I/A 4
  6. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 23
  7. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 23
  8. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 23
  9. Ampliación de capitalPublished 22/05/2013· Registered 10/05/2013· I/A 21
  10. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 20
  11. Ceses/DimisionesPublished 23/08/2011· Registered 12/08/2011· I/A 19
  12. NombramientosPublished 23/08/2011· Registered 12/08/2011· I/A 19
  13. Ampliación de capitalPublished 26/03/2010· Registered 12/03/2010· I/A 18

Capital · events

  1. 30/09/2015Reducción de capital
    Resulting capital: 4 371 149,50 €
  2. 22/05/2013Ampliación de capital
    Resulting capital: 5 419 489,00 € (+416 200,00 €)
  3. 26/03/2010Ampliación de capital
    Resulting capital: 5 003 289,00 € (+280 000,00 €)

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)

  1. 08/06/2020#5898603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: BILLINGTON JOHN FREDERICK;RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Adm. Solid.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;BILLINGTON JOHN FREDEREICK. Nombramientos. LiquiSoli: RODRIG…
  2. 30/09/2015#3518787
    Reducción de capital
    MUDEPE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.048.339,50 Euros. Resultante Suscrito: 4.371.149,50 Euros. Datos registrales. T 2470 , F 40, S 8, H PM 18715, I/A 4 (23.09.15).
  3. 01/04/2014#2744345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Nombramientos. Adm. Solid.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;BILLINGTON JOHN FREDEREICK. Modificaciones estatutarias. Cambio del Or…
  4. 22/05/2013#2282426
    Ampliación de capital
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 416.200,00 Euros. Resultante Suscrito: 5.419.489,00 Euros. Datos registrales. T 2470 , F 39, S 8, H PM 18715, I/A 21 (10.05.13).
  5. 28/11/2012#2005541
    Revocaciones
    MUDEPE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GOLDSWORTHY BARRY. Datos registrales. T 2470 , F 39, S 8, H PM 18715, I/A 20 (16.11.12).
  6. 23/08/2011#1351953
    Ceses/DimisionesNombramientos
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LENA BIRGITTA GOLDSWORTHY. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 2470 , F 39, S 8, H PM 18715, I/A 19 (12.08.11).
  7. 26/03/2010#650017
    Ampliación de capital
    MUDEPE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 5.003.289,00 Euros. Datos registrales. T 1985 , F 216, S 8, H PM 18715, I/A 18 (12.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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