AON DIRECT GROUP ESPAÑA SL

Hoja M317150· NIF B83448670

Struck off · 24/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AON DIRECT GROUP ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18294 · Folio 220 · Hoja M317150
StatusBaja

Activity

AON DIRECT GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 November 2013 to 24 June 2015, across 4 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 24/06/2015· Registered 16/06/2015· I/A 19
  2. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 19
  3. DisoluciónPublished 24/06/2015· Registered 16/06/2015· I/A 19
  4. ExtinciónPublished 24/06/2015· Registered 16/06/2015· I/A 19
  5. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 18
  6. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 18
  7. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 17

Changes

  1. 24/06/2015Disolución
  2. 24/06/2015Extinción

Timeline (BORME)

  1. 24/06/2015#3384976
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AON DIRECT GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BELLORIN JUDITH;KEIDERLING KEITH LYLE. Nombramientos. Liquidador: KEIDERLING KEITH LYLE. Disolución. Voluntaria. Extinción. Datos registrales. T 18294 , F 220, S 8, H M 317150, I/A 19 (16.06.…
  2. 21/11/2013#2548400
    Ceses/DimisionesNombramientos
    AON DIRECT GROUP ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BELLORIN JUDITH;KEIDERLING KEITH LYLE. Nombramientos. Adm. Solid.: BELLORIN JUDITH;KEIDERLING KEITH LYLE. Datos registrales. T 18294 , F 220, S 8, H M 317150, I/A 18 (13.11.13).
  3. 20/11/2013#2546612
    Nombramientos
    AON DIRECT GROUP ESPAÑA SL. Nombramientos. Apoderado: LOPEZ-IBOR ALIÑO ALFONSO;STOGER PEREZ PABLO;TRENOR LOWENSTEIN CARLOS;MONGE GUILLAMO JOSE;SALVADORES RUBIANES JUAN JOSE. Datos registrales. T 18294 , F 45, S 8, H M 317150, I/A 17 (13.11.13).

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 addressMadrid
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