MESA ASISTENCIA SA

Hoja M237515· NIF A82293291

Struck off · 29/12/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MULTIASISTENCIA EUROPEA SA

Legal information

Legal information for MESA ASISTENCIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 14383 · Folio 97 · Hoja M237515
Former names
MULTIASISTENCIA EUROPEA SA2010-01-22
MESA ASISTENCIA SA EN LIQUIDACION2015-03-30
StatusBaja

Activity

MESA ASISTENCIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 22 January 2010 to 29 December 2015, across 6 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. ExtinciónPublished 29/12/2015· Registered 21/12/2015· I/A 10
  2. Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 9
  3. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 9
  4. DisoluciónPublished 30/03/2015· Registered 20/03/2015· I/A 9
  5. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 8
  6. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 8
  7. Modificaciones estatutariasPublished 17/04/2013· Registered 09/04/2013· I/A 8
  8. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 7
  9. Cambio de denominación socialPublished 22/01/2010· Registered 13/01/2010· I/A 6

Changes

  1. 29/12/2015Extinción
  2. 30/03/2015Cambio de denominación social

    MESA ASISTENCIA SA→MESA ASISTENCIA SA EN LIQUIDACION

  3. 30/03/2015Disolución
  4. 17/04/2013Modificaciones estatutarias
  5. 05/12/2011Cambio de denominación social

    MULTIASISTENCIA EUROPEA SA→MESA ASISTENCIA SA

Timeline (BORME)

  1. 29/12/2015#3653412
    Extinción
    MESA ASISTENCIA SA. Extinción. Datos registrales. T 14383 , F 97, S 8, H M 237515, I/A 10 (21.12.15).
  2. 30/03/2015#3259521

    Company name: MESA ASISTENCIA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MESA ASISTENCIA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: DUEÑAS VINUESA ANA;AYLLON RODRIGUEZ GRACIELA. Nombramientos. Liquidador: DUEÑAS VINUESA ANA. Disolución. Voluntaria. Datos registrales. T 14383 , F 96, S 8, H M 237515, I/A 9 (20.03.1…
  3. 17/04/2013#2232107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESA ASISTENCIA SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ AVILES DAVID. Nombramientos. Adm. Mancom.: DUEÑAS VINUESA ANA;AYLLON RODRIGUEZ GRACIELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  4. 05/12/2011#1489412
    Nombramientos
    MESA ASISTENCIA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: HERNANDEZ AVILES DAVID. Nombramientos. Adm. Unico: HERNANDEZ AVILES DAVID. Datos registrales. T 14383 , F 95, S 8, H M 237515, I/A 7 (23.11.11).
  5. 22/01/2010#552278

    Company name: MULTIASISTENCIA EUROPEA SA

    Cambio de denominación social
    MULTIASISTENCIA EUROPEA SA. Cambio de denominación social. MESA ASISTENCIA SA. Datos registrales. T 14383 , F 95, S 8, H M 237515, I/A 6 (13.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlcobendas, 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