MEFEMA ARENAL SA

Hoja M54699· NIF A78254976

Struck off · 12/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MEFEMA ARENAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3209 · Folio 10 · Hoja M54699
StatusBaja

Activity

MEFEMA ARENAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 December 2011 to 12 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 14
  2. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 14
  3. DisoluciónPublished 12/12/2014· Registered 04/12/2014· I/A 14
  4. ExtinciónPublished 12/12/2014· Registered 04/12/2014· I/A 14
  5. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 13
  6. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 13
  7. ReeleccionesPublished 09/05/2013· Registered 29/04/2013· I/A 13
  8. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 12
  9. ReeleccionesPublished 15/12/2011· Registered 01/12/2011· I/A 12

Changes

  1. 12/12/2014Disolución
  2. 12/12/2014Extinción

Timeline (BORME)

  1. 12/12/2014#3107682
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEFEMA ARENAL SA. Ceses/Dimisiones. Presidente: MEJUTO PIÑEIRO JOSE LUIS. Secretario: FERNANDEZ NUÑEZ CARLOS. Consejero: MEJUTO PIÑEIRO JOSE LUIS;FERNANDEZ NUÑEZ CARLOS. Co.De.Ma.So: MEJUTO PIÑEIRO JOSE LUIS;FERNANDEZ NUÑEZ CARLOS. Consejero: MARTIN …
  2. 09/05/2013#2265727
    Ceses/DimisionesNombramientosReelecciones
    MEFEMA ARENAL SA. Ceses/Dimisiones. Consejero: MARTINEZ FERNANDEZ JOAQUIN. Co.De.Ma.So: MARTINEZ FERNANDEZ JOAQUIN. Nombramientos. Consejero: MARTIN CALLEJA MARIA DOLORES. Co.De.Ma.So: MARTIN CALLEJA MARIA DOLORES. Reelecciones. Consejero: MEJUTO PIÑ…
  3. 15/12/2011#1502407
    NombramientosReelecciones
    MEFEMA ARENAL SA. Nombramientos. Co.De.Ma.So: MEJUTO PIÑEIRO JOSE LUIS;FERNANDEZ NUÑEZ CARLOS;MARTINEZ FERNANDEZ JOAQUIN. Reelecciones. Consejero: MEJUTO PIÑEIRO JOSE LUIS. Presidente: MEJUTO PIÑEIRO JOSE LUIS. Consejero: FERNANDEZ NUÑEZ CARLOS. Secr…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province