MORTENSA SA

Hoja BU7654· NIF A09371667

Struck off · 09/07/2012Burgos
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MORTENSA SA

NIF
Hoja registral
IRUS1000396120458
Legal formSociedad Anónima (SA)
LocalityMontorio
Register referenceTomo 640 · Folio 204 · Hoja BU7654
StatusLiquidada

Activity

MORTENSA SA is a Sociedad Anónima (SA) with its registered office in Montorio (Burgos, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 10 May 2011 to 9 July 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MORTENSA SAJenisch Jan PhilippJenisch Jan PhilippPerrin De Brichambaut Hubert GPerrin De Brichambau…Trächsel Ronald FrankTrächsel Ronald Frank

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MORTENSA SACOMERCIAL DE PRERESA SACOMERCIAL DE PRERESA…OMEGAFIBER SAOMEGAFIBER SA

Beneficial owner (UBO)

COMERCIAL DE PRERESA SA100 %

Legal entity · since 10/05/2011

Beneficial owner network map

3 nodes Person Company
MORTENSA SACOMERCIAL DE PRERESA SACOMERCIAL DE PRERESA…OMEGAFIBER SAOMEGAFIBER SA

Registered actos

  1. DisoluciónPublished 09/07/2012· Registered 28/06/2012· I/A 11
  2. ExtinciónPublished 09/07/2012· Registered 28/06/2012· I/A 11
  3. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 10
  4. Ceses/DimisionesPublished 19/12/2011· Registered 07/12/2011· I/A 9
  5. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 9
  6. Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 9
  7. Declaración de unipersonalidadPublished 10/05/2011· Registered 28/04/2011· I/A 8
  8. Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 8
  9. NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 8
  10. Modificaciones estatutariasPublished 10/05/2011· Registered 28/04/2011· I/A 8

Changes

  1. 09/07/2012Disolución
  2. 09/07/2012Extinción
  3. 19/12/2011Modificaciones estatutarias
  4. 10/05/2011Declaración de unipersonalidad

    COMERCIAL DE PRERESA SA

  5. 10/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2012#1806464
    DisoluciónExtinción
    MORTENSA SA. Disolución. Fusion. Extinción. Datos registrales. T 640, L 431, F 204, S 8, H BU 7654, I/A 11 (28.06.12).
  2. 19/12/2011#1505011
    Nombramientos
    MORTENSA SA. Nombramientos. Presidente: PERRIN DE BRICHAMBAUT HUBERT G. Con.Delegado: PERRIN DE BRICHAMBAUT HUBERT G. SecreNoConsj: TEJERO SARRION EDUARDO. VsecrNoConsj: HOYA DE MARIA BEATRIZ. Apo.Man.Soli: GONZALEZ LUCAS ANGEL;MARTIN LOZANO ALEJANDR…
  3. 19/12/2011#1505010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MORTENSA SA. Ceses/Dimisiones. Adm. Unico: COMERCIAL DE PRERESA SA. Nombramientos. Consejero: PERRIN DE BRICHAMBAUT HUBERT G;TRACHSEL RONALD FRANK;JENISCH JAN PHILIPP. Modificaciones estatutarias. Artículo de los estatutos: 13.- Se regula la forma de…
  4. 10/05/2011#1203144
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MORTENSA SA. Declaración de unipersonalidad. Socio único: COMERCIAL DE PRERESA SA. Ceses/Dimisiones. Consejero: AVILES SANTOS ANASTASIO;GRUPO JESUS MARCOS SERNA SL;COMERCIAL DE PRERESA SA;GRUPO EMILIO MARCOS SERNA SL. Presidente: GRUPO EMILIO MARCOS …

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 addressMontorio, Burgos
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 — Burgos — are listed together, with their address.

Prospect this province