MESEGUER JORDAN SA
Hoja M60949· NIF A28055796
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MESEGUER JORDAN SA
Activity
MESEGUER JORDAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 April 2011 to 15 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Meseguer Jordan AmparoCeased on 03/12/2014Administrador Solidario
- Vicente Hernandez Maria AngelesCeased on 03/12/2014Administrador Solidario
Authorised representatives
Former
- Madurga Soriano DanielCeased on 03/12/2014Apoderado Solidario
- Morillo Muñoz MaribelCeased on 03/12/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2014· Registered 03/12/2014· I/A 28
- Escisión totalPublished 15/12/2014· Registered 03/12/2014· I/A 28
- DisoluciónPublished 15/12/2014· Registered 03/12/2014· I/A 28
- ExtinciónPublished 15/12/2014· Registered 03/12/2014· I/A 28
- ReeleccionesPublished 05/01/2012· Registered 26/12/2011· I/A 27
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 26
Changes
- 15/12/2014Disolución
- 15/12/2014Extinción
Timeline (BORME)
- 15/12/2014#3109576Ceses/DimisionesEscisión totalDisoluciónExtinción
MESEGUER JORDAN SA. Ceses/Dimisiones. Adm. Solid.: VICENTE HERNANDEZ MARIA ANGELES;MESEGUER JORDAN AMPARO. Escisión total. Sociedades beneficiarias de la escisión: MEPROIN RENTALS SL. SANYASA INMOBILIARIA SL. Disolución. Escision. Extinción. Datos re… - 05/01/2012#10425386Reelecciones
MESEGUER JORDAN SA. Reelecciones. Adm. Solid.: VICENTE HERNANDEZ MARIA ANGELES;MESEGUER JORDAN AMPARO. Datos registrales. T 11866 , F 207, S 8, H M 60949, I/A 27 (26.12.11).
- 18/04/2011#1177461Nombramientos
MESEGUER JORDAN SA. Nombramientos. Apo.Sol.: MORILLO MUÑOZ MARIBEL;MADURGA SORIANO DANIEL. Datos registrales. T 11866 , F 207, S 8, H M 60949, I/A 26 ( 6.04.11).
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.