MARGHARETTA SA

Hoja M45895· NIF A28413409

Struck off · 04/09/2017Madrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARGHARETTA SA

NIF
Hoja registral
IRUS1000243685881
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2644 · Folio 207 · Hoja M45895
StatusLiquidada

Activity

MARGHARETTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 11 filings for this company, from 19 November 2009 to 4 September 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARGHARETTA SASastre Isern Teofilo JoseSastre Isern Teofilo…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 19
  2. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 19
  3. DisoluciónPublished 04/09/2017· Registered 28/08/2017· I/A 19
  4. ExtinciónPublished 04/09/2017· Registered 28/08/2017· I/A 19
  5. Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 18
  6. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 18
  7. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 17
  8. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 16
  9. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 16
  10. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 16
  11. RevocacionesPublished 19/11/2009· Registered 05/11/2009· I/A 15

Changes

  1. 04/09/2017Disolución
  2. 04/09/2017Extinción
  3. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2017#4529620
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARGHARETTA SA. Ceses/Dimisiones. Adm. Unico: SASTRE ISERN TEOFILO JOSE. Nombramientos. Liquidador: SASTRE ISERN TEOFILO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2644 , F 207, S 8, H M 45895, I/A 19 (28.08.17).
  2. 21/05/2015#3329966
    Ceses/DimisionesNombramientos
    MARGHARETTA SA. Ceses/Dimisiones. Adm. Unico: ISERN MENENDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: SASTRE ISERN TEOFILO JOSE. Datos registrales. T 2644 , F 206, S 8, H M 45895, I/A 18 (12.05.15).
  3. 24/07/2013#2383618
    Nombramientos
    MARGHARETTA SA. Nombramientos. Apoderado: SASTRE ISERN MARIA PILAR REMEDIOS;SASTRE ISERN MARIA CONCEPCION;SASTRE ISERN MARGARITA;SASTRE ISERN MARIA CARMEN;SASTRE ISERN TEOFILO JOSE. Datos registrales. T 2644 , F 206, S 8, H M 45895, I/A 17 (15.07.13)…
  4. 26/11/2009#485087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARGHARETTA SA. Ceses/Dimisiones. Consejero: SASTRE ISERN TEOFILO JOSE;ISERN MENENDEZ MARIA DEL PILAR;SASTRE ISERN CARMEN;SASTRE ISERN MARIA ENCARNACION;SASTRE ISERN ALICIA. Presidente: ISERN MENENDEZ MARIA DEL PILAR. Secretario: SASTRE ISERN TEOFILO…
  5. 19/11/2009#473616
    Revocaciones
    MARGHARETTA SA. Revocaciones. Apoderado: SASTRE ISERN ALICIA. Datos registrales. T 2644 , F 205, S 8, H M 45895, I/A 15 ( 5.11.09).

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 addressCALLE COCHABAMBA 17, SEMISOTANO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector