MESEGUER JORDAN SA

Hoja M60949· NIF A28055796

Struck off · 15/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MESEGUER JORDAN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11866 · Folio 207 · Hoja M60949
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 03/12/2014· I/A 28
  2. Escisión totalPublished 15/12/2014· Registered 03/12/2014· I/A 28
  3. DisoluciónPublished 15/12/2014· Registered 03/12/2014· I/A 28
  4. ExtinciónPublished 15/12/2014· Registered 03/12/2014· I/A 28
  5. ReeleccionesPublished 05/01/2012· Registered 26/12/2011· I/A 27
  6. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 26

Changes

  1. 15/12/2014Disolución
  2. 15/12/2014Extinción

Timeline (BORME)

  1. 15/12/2014#3109576
    Ceses/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
  2. 05/01/2012#10425386
    Reelecciones
    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).
  3. 18/04/2011#1177461
    Nombramientos
    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

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.