MC CAPITAL ADVISORS SA
Hoja M38409· NIF A78680600
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Warfield Marquez Robert Griffith
Legal information
Legal information for MC CAPITAL ADVISORS SA
Activity
MC CAPITAL ADVISORS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 April 2010 to 3 April 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Warfield Marquez Robert GriffithSince 22/03/2012Administrador Único
Former
- Geppert UweCeased on 22/03/2012Consejero
- Stoffel Waibel HeidiCeased on 22/03/2012Consejero
- Ybañez Rubio JavierCeased on 22/03/2012Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 38
- NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 38
- Modificaciones estatutariasPublished 03/04/2012· Registered 22/03/2012· I/A 38
- Cambio de domicilio socialPublished 28/04/2010· Registered 19/04/2010· I/A 37
Changes
- 03/04/2012Modificaciones estatutarias
- 28/04/2010Cambio de domicilio social
C/ PADILLA, 32, 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 03/04/2012#1670945Ceses/DimisionesNombramientosModificaciones estatutarias
MC CAPITAL ADVISORS SA. Ceses/Dimisiones. Consejero: STOFFEL WAIBEL HEIDI. Presidente: WARFIELD MARQUEZ ROBERT GRIFFITH. Consejero: GEPPERT UWE;WARFIELD MARQUEZ ROBERT GRIFFITH. Con.Delegado: WARFIELD MARQUEZ ROBERT GRIFFITH. Secretario: YBAÑEZ RUBIO… - 28/04/2010#696443Cambio de domicilio social
MC CAPITAL ADVISORS SA. Cambio de domicilio social. C/ PADILLA, 32, 2º IZQUIERDA (MADRID). Datos registrales. T 2172 , F 179, S 8, H M 38409, I/A 37 (19.04.10).
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.