METODOS RADIOLOGICOS DE ANDALUCIA SA

Hoja M74435· NIF A79203865

Struck off · 22/12/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
BAVIERA MODA SA

Legal information

Legal information for METODOS RADIOLOGICOS DE ANDALUCIA SA

NIF
Hoja registral
IRUS1000246245771
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 4517 · Folio 183 · Hoja M74435
Former names
BAVIERA MODA SA2011-10-24 → 2015-12-22
StatusExtinguida

Activity

METODOS RADIOLOGICOS DE ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 22 December 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 27
  2. DisoluciónPublished 22/12/2015· Registered 15/12/2015· I/A 27
  3. ExtinciónPublished 22/12/2015· Registered 15/12/2015· I/A 27
  4. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 26
  5. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 25
  6. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 24
  7. ReeleccionesPublished 24/10/2011· Registered 10/10/2011· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BAVIERA MODA SA→METODOS RADIOLOGICOS DE ANDALUCIA SA

  2. 22/12/2015Disolución
  3. 22/12/2015Extinción
  4. 16/07/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA 17 (ALCOBENDAS)

Timeline (BORME)

  1. 22/12/2015#3644119

    Company name: BAVIERA MODA SA

    Ceses/DimisionesDisoluciónExtinción
    BAVIERA MODA SA. Ceses/Dimisiones. Consejero: GOMEZ DE ZAMORA MARTINEZ CLEMENTE. Presidente: GOMEZ DE ZAMORA MARTINEZ CLEMENTE. Consejero: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Secretario: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Cons.Del.Sol: GOMEZ DE ZAMORA…
  2. 21/03/2013#2187319

    Company name: BAVIERA MODA SA

    Nombramientos
    BAVIERA MODA SA. Nombramientos. Apoderado: FERNANDEZ BOMBIN ALONSO. Datos registrales. T 4517 , F 183, S 8, H M 74435, I/A 26 (12.03.13).
  3. 16/07/2012#1816766

    Company name: BAVIERA MODA SA

    Cambio de domicilio social
    BAVIERA MODA SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 17 (ALCOBENDAS). Datos registrales. T 4517 , F 183, S 8, H M 74435, I/A 25 ( 4.07.12).
  4. 08/03/2012#1630556

    Company name: BAVIERA MODA SA

    Reelecciones
    BAVIERA MODA SA. Reelecciones. Consejero: GOMEZ DE ZAMORA MARTINEZ CLEMENTE. Presidente: GOMEZ DE ZAMORA MARTINEZ CLEMENTE. Consejero: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Secretario: GOMEZ DE ZAMORA MARTINEZ REMEDIOS. Cons.Del.Sol: GOMEZ DE ZAMORA MAR…
  5. 24/10/2011#1425238

    Company name: BAVIERA MODA SA

    Reelecciones
    BAVIERA MODA SA. Reelecciones. Auditor: HERNANDEZ Y ARRECUBIETA ESTUDIO DE AUDITORIA Y ECO. Datos registrales. T 4517 , F 182, S 8, H M 74435, I/A 23 (10.10.11).

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 addressAVDA DE LA INDUSTRIA 17 (ALCOBENDAS), Alcobendas, 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