MITROL SA

Hoja M56516· NIF A80382476

Struck off · 24/07/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
62 000,00 €

Legal information

Legal information for MITROL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital62 000,00 €
LocalityMadrid
Register referenceTomo 21224 · Folio 218 · Hoja M56516
StatusBaja

Activity

MITROL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 24 July 2009, across 6 distinct types of filing. Its registered share capital is 62 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/07/2009· Registered 14/07/2009· I/A 43
  2. ExtinciónPublished 24/07/2009· Registered 14/07/2009· I/A 43
  3. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 42
  4. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 42
  5. ReeleccionesPublished 17/02/2009· Registered 05/02/2009· I/A 42
  6. Reducción de capitalPublished 16/02/2009· Registered 04/02/2009· I/A 41

Changes

  1. 24/07/2009Disolución
  2. 24/07/2009Extinción

Capital · events

  1. 16/02/2009Reducción de capital
    Resulting capital: 62 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/07/2009#318622
    DisoluciónExtinción
    MITROL SA. Disolución. Fusion. Extinción. Datos registrales. T 21224 , F 218, S 8, H M 56516, I/A 43 (14.07.09).
  2. 17/02/2009#74840
    Ceses/DimisionesNombramientosReelecciones
    MITROL SA. Ceses/Dimisiones. SecreNoConsj: DIAZ GUIJARRO ALBERTO. Consejero: BUENDIA MANZANARES JOSE CARLOS. Nombramientos. Consejero: DIAZ GUIJARRO ALBERTO. Secretario: DIAZ GUIJARRO ALBERTO. Reelecciones. Presidente: PEREA GUIRADO VICTOR. Consejero…
  3. 16/02/2009#71532
    Reducción de capital
    MITROL SA. Reducción de capital. Importe reducción: 1.538.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 21224 , F 217, S 8, H M 56516, I/A 41 ( 4.02.09).

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