MERCAWAGON SA

Hoja M378515· NIF A84295815

Struck off · 07/01/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERCAWAGON SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Register referenceTomo 21304 · Folio 141 · Hoja M378515
StatusBaja

Activity

MERCAWAGON SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 4 filings for this company, from 9 September 2009 to 7 January 2010, across 4 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MERCAWAGON SAGRUPO GLA CEMTOR SAGRUPO GLA CEMTOR SAG. L. A. ESTRUCTURAS CEMHOR SLG. L. A. ESTRUCTURAS…

Beneficial owner (UBO)

GRUPO GLA CEMTOR SA100 %

Legal entity · since 09/09/2009

Beneficial owner network map

3 nodes Person Company
MERCAWAGON SAGRUPO GLA CEMTOR SAGRUPO GLA CEMTOR SAG. L. A. ESTRUCTURAS CEMHOR SLG. L. A. ESTRUCTURAS…

Registered actos

  1. DisoluciónPublished 07/01/2010· Registered 22/12/2009· I/A 9
  2. ExtinciónPublished 07/01/2010· Registered 22/12/2009· I/A 9
  3. RevocacionesPublished 09/09/2009· Registered 28/08/2009· I/A 8
  4. Declaración de unipersonalidadPublished 09/09/2009· Registered 28/08/2009· I/A 7

Changes

  1. 07/01/2010Disolución
  2. 07/01/2010Extinción
  3. 09/09/2009Declaración de unipersonalidad

    GRUPO GLA CEMTOR SA

Timeline (BORME)

  1. 07/01/2010#10402034
    DisoluciónExtinción
    MERCAWAGON SA. Disolución. Fusion. Extinción. Datos registrales. T 21304 , F 141, S 8, H M 378515, I/A 9 (22.12.09).
  2. 09/09/2009#378618
    Revocaciones
    MERCAWAGON SA. Revocaciones. Apoderado: OUDIN YVES GABRIEL;BENEYTO SANZ JOSE SANTIAGO. Datos registrales. T 21304 , F 140, S 8, H M 378515, I/A 8 (28.08.09).
  3. 09/09/2009#378617
    Declaración de unipersonalidad
    MERCAWAGON SA. Declaración de unipersonalidad. Socio único: GRUPO GLA CEMTOR SA. Datos registrales. T 21304 , F 140, S 8, H M 378515, I/A 7 (28.08.09).

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.

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 addressVillaviciosa de Odón, Madrid
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