M SA

Hoja B46840· NIF A08463390

Struck off · 30/01/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for M SA

NIF
Hoja registral
IRUS1000334610860
Legal formSociedad Anónima (SA)
Register referenceTomo 38361 · Folio 45 · Hoja B46840
StatusLiquidada

Activity

M SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 30 January 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 29
  2. ExtinciónPublished 30/01/2014· Registered 23/01/2014· I/A 29
  3. Otros conceptosPublished 30/01/2014· Registered 21/01/2014· I/A 28
  4. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 27
  5. Modificaciones estatutariasPublished 16/01/2013· Registered 07/01/2013· I/A 27
  6. RevocacionesPublished 16/12/2010· Registered 02/12/2010· I/A 26
  7. RevocacionesPublished 13/08/2009· Registered 03/08/2009· I/A 25

Changes

  1. 30/01/2014Extinción
  2. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2014#2643702
    RevocacionesExtinción
    M SA. Revocaciones. APODERADO: FERRE GONZALEZ JAIME;HURTADO LOPEZ FRANCISCO;SUQUE MATEU MIGUEL;SUQUE MATEU JAVIER. ADM.UNICO: SUQUE PUIG ARTURO. Extinción. Datos registrales. T 38361 , F 45, S 8, H B 46840, I/A 29 (23.01.14).
  2. 30/01/2014#2643445
    Otros conceptos
    M SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: INVERAMA GESTION SL. Datos registrales. T 38361 , F 45, S 8, H B 46840, I/A 28 (21.01.14).
  3. 16/01/2013#2071388
    NombramientosModificaciones estatutarias
    M SA. Nombramientos. ADM.UNICO: SUQUE PUIG ARTURO. Modificaciones estatutarias. ART.7:ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 38361 , F 45, S 8, H B 46840, I/A 27 ( 7.01.13).
  4. 16/12/2010#988647
    Revocaciones
    M SA. Revocaciones. APODERADO: MASCARAQUE MARTINEZ VICENTE. Datos registrales. T 38361 , F 45, S 8, H B 46840, I/A 26 ( 2.12.10).
  5. 13/08/2009#345197
    Revocaciones
    M SA. Revocaciones. ADM.SOLIDAR.: GUIRAO DE PARGA JOSE LUIS. Datos registrales. T 38361 , F 45, S 8, H B 46840, I/A 25 ( 3.08.09).

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 addressPEDRO II DE MONTCADA, 1, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province