MITCHELL SA

Hoja M177627· NIF A28143907

Struck off · 04/02/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MITCHELL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMeco
Register referenceTomo 11303 · Folio 222 · Hoja M177627
StatusBaja

Activity

MITCHELL SA is a Sociedad Anónima (SA) with its registered office in Meco (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 4 February 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/02/2010· Registered 25/01/2010· I/A 72
  2. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 71
  3. Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 70
  4. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 70
  5. ReeleccionesPublished 11/08/2009· Registered 31/07/2009· I/A 70
  6. Cambio de domicilio socialPublished 11/08/2009· Registered 31/07/2009· I/A 70

Changes

  1. 04/02/2010Extinción
  2. 11/08/2009Cambio de domicilio social

    C/ HERMES 6 - PARQUE INDUSTRIAL DE MECO (MECO)

Timeline (BORME)

  1. 04/02/2010#572648
    Extinción
    MITCHELL SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "DIRNA, SA".- Disolución. Fusion. Extinción. Datos registrale…
  2. 13/08/2009#345855
    Nombramientos
    MITCHELL SA. Nombramientos. Apoderado: VIDAL PATON JUAN CARLOS. Datos registrales. T 11303 , F 221, S 8, H M 177627, I/A 71 ( 3.08.09).
  3. 11/08/2009#341582
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    MITCHELL SA. Ceses/Dimisiones. Consejero: BUITRAGO MUÑOZ MARIA. Secretario: BUITRAGO MUÑOZ MARIA. Nombramientos. Auditor: MSG AUDITORES SL. SecreNoConsj: BUITRAGO MUÑOZ MARIA. Consejero: LOPEZ DIAZ MIRIAM;MUÑOZ CARBAJO MARIA CONCEPCION;DIAZ MARTIN FE…

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 addressC/ HERMES 6 - PARQUE INDUSTRIAL DE MECO (MECO), Meco, 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