EURO CARGO RAIL SA

Hoja M444924· NIF A85213106

Struck off · 16/06/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EURO CARGO RAIL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25465 · Folio 209 · Hoja M444924
StatusBaja

Activity

EURO CARGO RAIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 16 June 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DEUTSCHE BAHN IBERICA HOLDING S.L(formerly DEUTSCHE BAHN IBERICA HOLDING SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DEUTSCHE BAHN IBERICA HOLDING S.L100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 16/06/2014· Registered 06/06/2014· I/A 25
  2. ExtinciónPublished 16/06/2014· Registered 06/06/2014· I/A 25
  3. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 23
  4. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 22
  5. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 22
  6. Cambio de domicilio socialPublished 22/10/2009· Registered 13/10/2009· I/A 20
  7. NombramientosPublished 11/03/2009· Registered 24/02/2009· I/A 9
  8. RevocacionesPublished 11/03/2009· Registered 24/02/2009· I/A 8

Changes

  1. 16/06/2014Disolución
  2. 16/06/2014Extinción
  3. 22/10/2009Cambio de domicilio social

    C/ MENDEZ ALVARO 84 - CENTRO LOGISTICO ADIF (MADRID)

Timeline (BORME)

  1. 16/06/2014#2851190
    DisoluciónExtinción
    EURO CARGO RAIL SA. Disolución. Fusion. Extinción. Datos registrales. T 25465 , F 209, S 8, H M 444924, I/A 25 ( 6.06.14).
  2. 03/02/2014#2649603
    EURO CARGO RAIL SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM, AL SER ABSORBIDA POR DEUTSCHE BAHN IBERICA HOLDING SL. Datos registrales.…
  3. 24/12/2013#2599749
    Cambio de identidad del socio único
    EURO CARGO RAIL SA. Sociedad unipersonal. Cambio de identidad del socio único: DEUTSCHE BAHN IBERICA HOLDING SL. Datos registrales. T 25465 , F 208, S 8, H M 444924, I/A 24 (16.12.13).
  4. 26/10/2010#921755
    Nombramientos
    EURO CARGO RAIL SA. Nombramientos. Apoderado: CARAVACA CABALLERO MARIA JOSE. Datos registrales. T 25465 , F 207, S 8, H M 444924, I/A 23 (14.10.10).
  5. 08/04/2010#667950
    Ceses/DimisionesNombramientos
    EURO CARGO RAIL SA. Ceses/Dimisiones. Adm. Unico: SMITH GRAHAM ERNEST. Nombramientos. Adm. Unico: SHAW WILLIAM GEORGE ARMSTRONG. Datos registrales. T 25465 , F 206, S 8, H M 444924, I/A 22 (25.03.10).
  6. 03/11/2009#449745
    EURO CARGO RAIL SA. Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Datos registrales. T 25465 , F 206, S 8, H M 444924, I/A 21 (22.10.09).
  7. 22/10/2009#431339
    Cambio de domicilio social
    EURO CARGO RAIL SA. Cambio de domicilio social. C/ MENDEZ ALVARO 84 - CENTRO LOGISTICO ADIF (MADRID). Datos registrales. T 25465 , F 206, S 8, H M 444924, I/A 20 (13.10.09).
  8. 11/03/2009#114637
    Nombramientos
    EURO CARGO RAIL SA. Nombramientos. Apoderado: DE PEÑARANDA REAL IÑIGO JAVIER. Datos registrales. T 25465 , F 205, S 8, H M 444924, I/A 9 (24.02.09).
  9. 11/03/2009#114636
    Revocaciones
    EURO CARGO RAIL SA. Revocaciones. Apoderado: LAREQUI LEGUINA IGNACIO JAVIER;LAREQUI LEGUINA IGNACIO JAVIER. Datos registrales. T 25465 , F 61, S 8, H M 444924, I/A 8 (24.02.09).

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 addressC/ MENDEZ ALVARO 84 - CENTRO LOGISTICO ADIF (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