MOORTGAT SPAIN SL

Hoja M440255· NIF B85149052

Struck off · 11/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOORTGAT SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24473 · Folio 142 · Hoja M440255
StatusBaja

Activity

MOORTGAT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 January 2013 to 11 March 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

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 27/02/2014· I/A 4
  2. NombramientosPublished 11/03/2014· Registered 27/02/2014· I/A 4
  3. DisoluciónPublished 11/03/2014· Registered 27/02/2014· I/A 4
  4. ExtinciónPublished 11/03/2014· Registered 27/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2013· Registered 19/06/2013· I/A 3
  7. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 2

Changes

  1. 11/03/2014Disolución
  2. 11/03/2014Extinción
  3. 27/06/2013Cambio de domicilio social

    C/ PONZANO 39 4 I (MADRID)

  4. 27/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2014#2710854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOORTGAT SPAIN SL. Ceses/Dimisiones. Adm. Unico: MOORTGAT JACKY FREDY. Nombramientos. Liquidador: MOORTGAT JACKY FREDY. Disolución. Voluntaria. Extinción. Datos registrales. T 24473 , F 142, S 8, H M 440255, I/A 4 (27.02.14).
  2. 27/06/2013#2345516
    Modificaciones estatutariasCambio de domicilio social
    MOORTGAT SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PONZANO 39 4 I (MADRID). Datos registrales. T 24473 , F 142, S 8, H M 440255, I/A 3 (19.06.13).
  3. 18/01/2013#2077755
    Nombramientos
    MOORTGAT SPAIN SL. Nombramientos. Apoderado: DUARTE SIRE DE MAGALHAES MEXIA ALVES ANTONIO. Datos registrales. T 24473 , F 142, S 8, H M 440255, I/A 2 (10.01.13).

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/ PONZANO 39 4 I (MADRID), 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