UXMAL SA

Hoja M49013· NIF A28672889

Struck off · 27/04/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
15 025,30 €
Former name :
SOCIEDAD DE INVESTIGACION ESTUDIOS Y EXPERIMENTACION SA

Legal information

Legal information for UXMAL SA

NIF
Hoja registral
IRUS1000240627444
Legal formSociedad Anónima (SA)
Share capital15 025,30 €
LocalityMajadahonda
Register referenceTomo 2851 · Folio 31 · Hoja M49013
Former names
SOCIEDAD DE INVESTIGACION ESTUDIOS Y EXPERIMENTACION SA2012-04-27
StatusExtinguida

Activity

UXMAL SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 15 025,30 €.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
UXMAL SAVelasco Lavin AmadorVelasco Lavin Amador

Registered actos

  1. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 13
  2. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 13
  3. Reducción de capitalPublished 27/04/2012· Registered 18/04/2012· I/A 13
  4. DisoluciónPublished 27/04/2012· Registered 18/04/2012· I/A 13
  5. ExtinciónPublished 27/04/2012· Registered 18/04/2012· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SOCIEDAD DE INVESTIGACION ESTUDIOS Y EXPERIMENTACION SA→UXMAL SA

  2. 27/04/2012Disolución
  3. 27/04/2012Extinción

Capital · events

  1. 27/04/2012Reducción de capital
    Resulting capital: 15 025,30 €

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. 27/04/2012#1704707

    Company name: SOCIEDAD DE INVESTIGACION ESTUDIOS Y EXPERIMENTACION SA

    Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinción
    SOCIEDAD DE INVESTIGACION ESTUDIOS Y EXPERIMENTACION SA. Ceses/Dimisiones. Consejero: ALARCON ALVAREZ ENRIQUE;REYERO DIEZ MARIA DEL PILAR;ALARCON REYERO COVADONGA. Presidente: ALARCON ALVAREZ ENRIQUE. Secretario: REYERO DIAZ MARIA DEL PILAR. Cons.Del…

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 addressNO CONSTA, MA, Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province