PIZARRAS MAHIDE SL

Hoja C45721· NIF B24341653

Struck off · 10/04/2013A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIZARRAS MAHIDE SL

NIF
Hoja registral
IRUS1000407592894
Legal formSociedad Limitada (SL)
Register referenceTomo 3362 · Folio 202 · Hoja C45721
StatusLiquidada

Activity

PIZARRAS MAHIDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 23 December 2009 to 10 April 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 13
  2. DisoluciónPublished 10/04/2013· Registered 02/04/2013· I/A 13
  3. ExtinciónPublished 10/04/2013· Registered 02/04/2013· I/A 13
  4. RevocacionesPublished 01/02/2013· Registered 24/01/2013· I/A 12
  5. Ceses/DimisionesPublished 21/12/2012· Registered 12/12/2012· I/A 11
  6. NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 11
  7. ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 9
  8. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 8
  9. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 6
  10. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 5
  11. Ceses/DimisionesPublished 15/02/2010· Registered 04/02/2010· I/A 3
  12. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 3
  13. Modificaciones estatutariasPublished 23/12/2009· Registered 14/12/2009· I/A 2
  14. Cambio de domicilio socialPublished 23/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 10/04/2013Disolución
  2. 10/04/2013Extinción
  3. 23/12/2009Cambio de domicilio social

    C/ JUANA DE VEGA 2 3 (CORUÑA (A))

  4. 23/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2013#2219553
    Ceses/DimisionesDisoluciónExtinción
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BERENGUER MARSAL ENRIQUE;JARDON CAVERO ANA MARIA. Disolución. Cesión global de activo y pasivo. Extinción. Datos registrales. T 3362 , F 202, S 8, H C 45721, I/A 13 ( 2.04.13).
  2. 01/02/2013#2102079
    Revocaciones
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3362 , F 202, S 8, H C 45721, I/A 12 (24.01.13).
  3. 21/12/2012#2048315
    Ceses/DimisionesNombramientos
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ARIAS ARIAS MIGUEL ANGEL. Nombramientos. Adm. Solid.: JARDON CAVERO ANA MARIA. Datos registrales. T 3362 , F 202, S 8, H C 45721, I/A 11 (12.12.12).
  4. 27/08/2012#1872912
    Reelecciones
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3362 , F 202, S 8, H C 45721, I/A 9 (14.08.12).
  5. 10/04/2012#1677702
    Nombramientos
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALONSO INIESTA ALICIA;LOMBARDIA ESCUDERO ALMUDENA. Datos registrales. T 3362 , F 201, S 8, H C 45721, I/A 8 (27.03.12).
  6. 18/01/2011#1022549
    Nombramientos
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Nombramientos. Apoderado: ALLER BLANCO MIGUEL ANGEL. Datos registrales. T 3362 , F 201, S 8, H C 45721, I/A 6 ( 5.01.11).
  7. 04/10/2010#895999
    Nombramientos
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3362 , F 201, S 8, H C 45721, I/A 5 (23.09.10).
  8. 15/02/2010#588743
    Ceses/DimisionesNombramientos
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VELASCO GARCIA ELIAS. Nombramientos. Adm. Solid.: BERENGUER MARSAL ENRIQUE. Datos registrales. T 3362 , F 201, S 8, H C 45721, I/A 3 ( 4.02.10).
  9. 23/12/2009#522624
    Modificaciones estatutariasCambio de domicilio social
    PIZARRAS MAHIDE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JUANA DE VEGA 2 3 (CORUÑA (A)). Datos registrales. T 3362 , F 200, S 8, H C 45721, I/A 2 (14.12.09).

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.

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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.

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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 addressC/ JUANA DE VEGA 2 3 (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province