MITSUKOSHI ESPAÑA SA

Hoja M56489· NIF A78957362

Struck off · 16/05/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MITSUKOSHI ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25755 · Folio 104 · Hoja M56489
StatusBaja

Activity

MITSUKOSHI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 16 May 2011, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2011· Registered 04/05/2011· I/A 42
  2. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 42
  3. DisoluciónPublished 16/05/2011· Registered 04/05/2011· I/A 42
  4. ExtinciónPublished 16/05/2011· Registered 04/05/2011· I/A 42
  5. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 41
  6. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 41
  7. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 40

Changes

  1. 16/05/2011Disolución
  2. 16/05/2011Extinción

Timeline (BORME)

  1. 16/05/2011#1212513
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MITSUKOSHI ESPAÑA SA. Ceses/Dimisiones. Consejero: IIDA NOZOMU;KURIYAMA YOICHI. Con.Delegado: KURIYAMA YOICHI. Presidente: KURIYAMA YOICHI. Consejero: KITAMURA KAZUYA. Secretario: IIDA NOZOMU. Nombramientos. Liquidador: KURIYAMA YOICHI. Disolución. V…
  2. 19/04/2010#680727
    Ceses/DimisionesNombramientos
    MITSUKOSHI ESPAÑA SA. Ceses/Dimisiones. Consejero: TOMIYAMA SATORU. Presidente: TOMIYAMA SATORU. Con.Delegado: TOMIYAMA SATORU. Consejero: TOYAMA YUICHIRO. Secretario: TOYAMA YUICHIRO. Nombramientos. Consejero: KURIYAMA YOICHI. Con.Delegado: KURIYAMA…
  3. 15/04/2010#676504
    Nombramientos
    MITSUKOSHI ESPAÑA SA. Nombramientos. Apo.Sol.: NIIMURA YOSHIRO;CARVAJAL GOMEZ-CANO FERNANDO MARIA;COLMENARES SERRA BORJA;MORAN HERRERA EDUARDO. Datos registrales. T 25755 , F 103, S 8, H M 56489, I/A 40 ( 6.04.10).

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