MERCADO DE DINERO SA

Hoja M46135· NIF A28348373

Struck off · 19/10/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERCADO DE DINERO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26207 · Folio 139 · Hoja M46135
StatusBaja

Activity

MERCADO DE DINERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 9 June 2009 to 19 October 2009, across 2 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

  • Legal entity · since 09/06/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MERCADO DE DINERO SAHUALLE SAHUALLE SACORPOBAN SACORPOBAN SADISEÑO E INTEGRACION DE SOLUCIONES SADISEÑO E INTEGRACION…

Beneficial owner (UBO)

HUALLE SA100 %

Legal entity · since 09/06/2009

Beneficial owner network map

4 nodes Person Company
MERCADO DE DINERO SAHUALLE SAHUALLE SACORPOBAN SACORPOBAN SADISEÑO E INTEGRACION DE SOLUCIONES SADISEÑO E INTEGRACION…

Registered actos

  1. ExtinciónPublished 19/10/2009· Registered 05/10/2009· I/A 38
  2. Declaración de unipersonalidadPublished 09/06/2009· Registered 29/05/2009· I/A 37

Changes

  1. 19/10/2009Extinción
  2. 09/06/2009Declaración de unipersonalidad

    HUALLE SA

Timeline (BORME)

  1. 19/10/2009#423356
    Extinción
    MERCADO DE DINERO SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " HUALLE SA".- Disolución. Fusion. Extinción. Datos registrales. T 26207 , F 139, S 8, H M 46135, I/A 38 ( 5.10.09).
  2. 09/06/2009#250862
    Declaración de unipersonalidad
    MERCADO DE DINERO SA. Declaración de unipersonalidad. Socio único: HUALLE SA. Datos registrales. T 2661 , F 94, S 8, H M 46135, I/A 37 (29.05.09).

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 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.