AUCHAN ESPAÑA SA

Hoja M139275· NIF A80976525

Struck off · 03/10/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUCHAN ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28518 · Folio 110 · Hoja M139275
StatusBaja

Activity

AUCHAN ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 January 2009 to 3 October 2016, 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. ExtinciónPublished 03/10/2016· Registered 23/09/2016· I/A 23
  2. ReeleccionesPublished 14/12/2015· Registered 03/12/2015· I/A 21
  3. RevocacionesPublished 30/11/2015· Registered 19/11/2015· I/A 20
  4. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 19
  5. ReeleccionesPublished 09/06/2011· Registered 30/05/2011· I/A 18
  6. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 17

Changes

  1. 03/10/2016Extinción

Timeline (BORME)

  1. 03/10/2016#4045478
    Extinción
    AUCHAN ESPAÑA SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL, AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DE NACIONALIDAD FRANCESA "AUCHAN RETAIL INTERNATIONAL SA". Extinción. Datos registrales. T 28518 , F 110, S…
  2. 21/06/2016#3909192
    AUCHAN ESPAÑA SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. POR HABER SIDO ABSORBIDA POR LA SOCIEDAD FRANCESA "AUCHAN RETAIL INTERNATIONAL SA". Datos regist…
  3. 12/04/2016#3808149
    AUCHAN ESPAÑA SA. Otros conceptos: EL SOCIO UNICO DE LA SOCIEDAD "AUCHANHYPER SAS A CAPITAL VARIABLE" HA CAMBIADO DE DENOMINACION POR ACUERDO DE SU ASAMBLEA GENERAL DE 2/12/2015 PASANDO A DENOMINARSE "AUCHAN RETAIL INTERNATIONAL SA". Datos registrale…
  4. 14/12/2015#3630837
    Reelecciones
    AUCHAN ESPAÑA SA. Reelecciones. Adm. Unico: COIGNARD PATRICK. Datos registrales. T 28518 , F 109, S 8, H M 139275, I/A 21 ( 3.12.15).
  5. 30/11/2015#3609508
    Revocaciones
    AUCHAN ESPAÑA SA. Revocaciones. Apoderado: GAROZ ESTEBAN EMILIO. Datos registrales. T 28518 , F 109, S 8, H M 139275, I/A 20 (19.11.15).
  6. 13/02/2013#2124263
    Nombramientos
    AUCHAN ESPAÑA SA. Nombramientos. Apoderado: GAROZ ESTEBAN EMILIO. Datos registrales. T 28518 , F 109, S 8, H M 139275, I/A 19 ( 6.02.13).
  7. 09/06/2011#1251591
    Reelecciones
    AUCHAN ESPAÑA SA. Reelecciones. Adm. Unico: COIGNARD PATRICK. Datos registrales. T 14491 , F 91, S 8, H M 139275, I/A 18 (30.05.11).
  8. 28/01/2009#36432
    Nombramientos
    AUCHAN ESPAÑA SA. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ ISIDRO. Datos registrales. T 14491 , F 91, S 8, H M 139275, I/A 17 (19.01.09).

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.

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