M B A CENTRO SA
Hoja M64128· NIF A78385366
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- RONDA CORPORATE SL
Legal information
Legal information for M B A CENTRO SA
Activity
M B A CENTRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 14 October 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- RONDA CORPORATE SLAdministrador Único
Directors network map
Cap table · shareholdings
- RONDA CORPORATE SL100 %
Legal entity · since 04/03/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RONDA CORPORATE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/03/2009
Beneficial owner network map
Registered actos
Changes
- 04/03/2009Declaración de unipersonalidad
RONDA CORPORATE SL
Timeline (BORME)
- 14/10/2009#418357Otros conceptos
M B A CENTRO SA. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado enel articulo 231 del Reglamento del Registro Mercantil. Datos registrales. T 14762 , F 159, S 8, H… - 28/05/2009#233900Revocaciones
M B A CENTRO SA. Revocaciones. Apoderado: ESCUDERO CARRIZO PILAR;ARAGONES RODRIGUEZ FRANCISCO JAVIER;HORCAJADA CANOREA ANTONIO;ESCUDERO CARRIZO PILAR;SAN SEGUNDO GONZALEZ LUCIO;ARAGONES RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 14762 , F 159, … - 20/05/2009#219123Otros conceptos
M B A CENTRO SA. Otros conceptos: EL NOMBRE CORRECTO DEL SOCIO UNICO ES "MBA INCORPORADO SL". Datos registrales. T 14762 , F 159, S 8, H M 64128, I/A 40 ( 8.05.09).
- 04/03/2009#102392Declaración de unipersonalidad
M B A CENTRO SA. Declaración de unipersonalidad. Socio único: RONDA CORPORATE SL. Datos registrales. T 14762 , F 159, S 8, H M 64128, I/A 39 (20.02.09).
- 30/01/2009#42385RevocacionesNombramientos
M B A CENTRO SA. Revocaciones. Auditor: OPEN AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14762 , F 159, S 8, H M 64128, I/A 38 (20.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.