filings.es

M SA

Hoja B46840· NIF B08463390

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

Legal information

Legal information for M SA

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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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. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 27
  4. Modificaciones estatutariasPublished 16/01/2013· Registered 07/01/2013· I/A 27
  5. RevocacionesPublished 16/12/2010· Registered 02/12/2010· I/A 26
  6. RevocacionesPublished 13/08/2009· Registered 03/08/2009· I/A 25

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
    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.

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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).

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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.