MS CO HISPANIA SA
Hoja M224701· NIF A82192493
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Schuller Alain Michel, Moreno Gonzalez Miguel
Legal information
Legal information for MS CO HISPANIA SA
Activity
MS CO HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 4 January 2022, across 6 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Schuller Alain MichelSince 29/09/2009Administrador Solidario
- Moreno Gonzalez MiguelSince 23/11/2021Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 04/01/2022· Registered 28/12/2021· I/A 10
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 9
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 9
- Modificaciones estatutariasPublished 30/11/2021· Registered 23/11/2021· I/A 9
- Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 9
- ReeleccionesPublished 23/09/2021· Registered 16/09/2021· I/A 8
- ReeleccionesPublished 29/09/2014· Registered 22/09/2014· I/A 7
- ReeleccionesPublished 09/10/2009· Registered 29/09/2009· I/A 6
Changes
- 04/01/2022Fusión por absorción
- 30/11/2021Cambio de domicilio social
C/ SERRANO 110 - 3º DERECHA (MADRID)
- 30/11/2021Modificaciones estatutarias
Timeline (BORME)
- 04/01/2022#10554275Fusión por absorción
MS CO HISPANIA SA. Fusión por absorción. Sociedades absorbidas: INVERSIONES EL ALMACEN DE PEÑA ESCRITA SL. INVERSIONES SUR DE EL RESCATE SL. PUEBLO BLANCO DE LENTEGI, S.L. Datos registrales. T 13762 , F 179, S 8, H M 224701, I/A 10 (28.12.21).
- 30/11/2021#6705218Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MS CO HISPANIA SA. Ceses/Dimisiones. Adm. Unico: SCHULLER ALAIN MICHEL. Nombramientos. Adm. Solid.: SCHULLER ALAIN MICHEL;MORENO GONZALEZ MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º Y LA ADICION DEL ARTICULO 18º BIS DE LOS ESTA… - 23/09/2021#6613146Reelecciones
MS CO HISPANIA SA. Reelecciones. Adm. Unico: SCHULLER ALAIN MICHEL. Datos registrales. T 13762 , F 178, S 8, H M 224701, I/A 8 (16.09.21).
- 29/09/2014#2987253Reelecciones
MS CO HISPANIA SA. Reelecciones. Adm. Unico: SCHULLER ALAIN MICHEL. Datos registrales. T 13762 , F 178, S 8, H M 224701, I/A 7 (22.09.14).
- 09/10/2009#415192Reelecciones
MS CO HISPANIA SA. Reelecciones. Adm. Unico: SCHULLER ALAIN MICHEL. Datos registrales. T 13762 , F 178, S 8, H M 224701, I/A 6 (29.09.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.