METRO REMITTANCE (SPAIN) SA

Hoja M317895· NIF A83456905

Struck off · 24/07/2013Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
METRO-REMITTANCE CENTER SA

Legal information

Legal information for METRO REMITTANCE (SPAIN) SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 29469 · Folio 16 · Hoja M317895
Former names
METRO-REMITTANCE CENTER SA2009-05-07 → 2012-01-24
StatusBaja

Activity

METRO REMITTANCE (SPAIN) SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 May 2009 to 24 July 2013, 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. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 18
  2. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 18
  3. DisoluciónPublished 24/07/2013· Registered 16/07/2013· I/A 18
  4. ExtinciónPublished 24/07/2013· Registered 16/07/2013· I/A 18
  5. Cambio de denominación socialPublished 24/01/2012· Registered 13/01/2012· I/A 17
  6. RevocacionesPublished 03/08/2009· Registered 23/07/2009· I/A 16
  7. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 16
  8. Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 15
  9. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 15
  10. NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 14

Changes

  1. 24/07/2013Cambio de denominación social

    METRO-REMITTANCE CENTER SA→METRO REMITTANCE (SPAIN) SA

  2. 24/07/2013Disolución
  3. 24/07/2013Extinción

Timeline (BORME)

  1. 24/07/2013#2383856
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METRO REMITTANCE (SPAIN) SA. Ceses/Dimisiones. Consejero: E NAING JOSHUA;BENEDICT S SO RICHARD;MANDAHUYAN DANTE. Presidente: BENEDICT S SO RICHARD. Secretario: MANDAHUYAN DANTE. Vicepresid.: E NAING JOSHUA. Nombramientos. Liquidador: MANDAHUYAN DANTE…
  2. 24/01/2012#1551869

    Company name: METRO-REMITTANCE CENTER SA

    Cambio de denominación social
    METRO-REMITTANCE CENTER SA. Cambio de denominación social. METRO REMITTANCE (SPAIN) SA. Datos registrales. T 29469 , F 16, S 8, H M 317895, I/A 17 (13.01.12).
  3. 03/08/2009#330579

    Company name: METRO-REMITTANCE CENTER SA

    RevocacionesNombramientos
    METRO-REMITTANCE CENTER SA. Revocaciones. Apoderado: ERIC DAVID MONTEZON;DAVID MONTEZON ERIC. Nombramientos. Apoderado: MANDAHUYAN DANTE. Datos registrales. T 18331 , F 179, S 8, H M 317895, I/A 16 (23.07.09).
  4. 03/08/2009#330578

    Company name: METRO-REMITTANCE CENTER SA

    Ceses/DimisionesNombramientos
    METRO-REMITTANCE CENTER SA. Ceses/Dimisiones. Consejero: ABACAN JR ANTONIO S. Presidente: ABACAN JR ANTONIO S. Consejero: ARANETA CARMELITA R. Vicepresid.: ARANETA CARMELITA R. Consejero: DAVID MONTEZON ERIC. Secretario: DAVID MONTEZON ERIC. Nombrami…
  5. 07/05/2009#202737

    Company name: METRO-REMITTANCE CENTER SA

    Nombramientos
    METRO-REMITTANCE CENTER SA. Nombramientos. Apoderado: DAVID MONTEZON ERIC. Datos registrales. T 18331 , F 178, S 8, H M 317895, I/A 14 (23.04.09).

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.

Prospect this province