ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA

Hoja M239817

Struck off · 15/11/2012Madrid
Registered address :

Legal information

Legal information for ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA

NIF ·
Hoja registral
Register referenceTomo 27746 · Folio 99 · Hoja M239817
StatusBaja

Activity

ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA has its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 January 2009 to 15 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/11/2012· Registered 02/11/2012· I/A 14
  2. RevocacionesPublished 15/11/2012· Registered 02/11/2012· I/A 14
  3. ExtinciónPublished 15/11/2012· Registered 02/11/2012· I/A 14
  4. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 12
  5. NombramientosPublished 11/08/2009· Registered 29/07/2009· I/A 11
  6. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 10
  7. Cambio de domicilio socialPublished 08/01/2009· Registered 23/12/2008· I/A 9
  8. Modificaciones estatutariasPublished 08/01/2009· Registered 23/12/2008· I/A 8

Timeline (BORME)

  1. 15/11/2012#1983737
    Ceses/DimisionesRevocacionesExtinción
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Ceses/Dimisiones. Dir. General: MACDONALD JOHN ROSS. Revocaciones. Apoderado: DIEZ DE VERGARA MAITANE;GUARDIOLA MADERA FERMIN;MAFUZ GUMIEL ROSA MARIA;MACDONALD JOHN ROSS;ROSEN NATAN;ZERBS MICHAEL;SCHYFF CYN…
  2. 20/08/2010#852267
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Otros conceptos: REDACCION DE LOS ESTATUTOS DE LA SOCIEDAD MATRIZ. Datos registrales. T 14495 , F 119, S 8, H M 239817, I/A 13 (10.08.10).
  3. 09/03/2010#625346
    Nombramientos
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Nombramientos. Apoderado: CANAL REYES LETICIA. Datos registrales. T 14495 , F 118, S 8, H M 239817, I/A 12 (25.02.10).
  4. 11/08/2009#341491
    Nombramientos
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Nombramientos. Apoderado: ZERBS MICHAEL;SCHYFF CYNTHIA ANN;SPRAGGE MICHEL PETER COX;PERCY KRISTINE DYAN;BRIMNER JASON;FOOTTIT SARAH CHRISTINE;MEYERING CHRISTINA F. Datos registrales. T 14495 , F 117, S 8, H…
  5. 19/02/2009#79514
    Nombramientos
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Nombramientos. Apoderado: ROSEN NATAN. Datos registrales. T 14495 , F 117, S 8, H M 239817, I/A 10 ( 6.02.09).
  6. 08/01/2009#10396478
    Cambio de domicilio social
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Cambio de domicilio social. C/ GENERAL CASTAÑOS 11 1º - IZQUIERDA (MADRID). Datos registrales. T 14495 , F 117, S 8, H M 239817, I/A 9 (23.12.08).
  7. 08/01/2009#10396477
    Modificaciones estatutarias
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 14495 , F 116, S 8, H M 239817, I/A 8 (23.12.08).
  8. 05/01/2009#10389826
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Datos registrales. T 14495 , F 116, S …
  9. 05/01/2009#10389825
    ALGORITHMICS UK LIMITED SUCURSAL EN ESPAÑA. Otros conceptos: LOS ADMINISTRADORES DE LA ENTIDAD "ALGORITHMICS UK LIMITED" SON: DON JOHN ROSS MACDONALD COMO PRESIDENTE Y CONSEJERO DELEGADO, DON MICHAEL KLAUS ZERBS COMO VOCAL, DOÑA CYNTHIA ANN SCHYFF CO…

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

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

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/ GENERAL CASTAÑOS 11 1º - IZQUIERDA (MADRID), 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