MSREF III ETVE SL

Hoja M463328· NIF B35642149

Struck off · 19/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MSREF III ETVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25704 · Folio 110 · Hoja M463328
StatusBaja

Activity

MSREF III ETVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 17 February 2010 to 19 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 12
  2. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 12
  3. DisoluciónPublished 19/12/2016· Registered 12/12/2016· I/A 12
  4. ExtinciónPublished 19/12/2016· Registered 12/12/2016· I/A 12
  5. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 11
  6. RevocacionesPublished 30/09/2013· Registered 20/09/2013· I/A 10
  7. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 10
  8. Ceses/DimisionesPublished 06/08/2013· Registered 26/07/2013· I/A 9
  9. NombramientosPublished 06/08/2013· Registered 26/07/2013· I/A 9
  10. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 8
  11. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 8
  12. Modificaciones estatutariasPublished 26/09/2012· Registered 17/09/2012· I/A 8
  13. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 7
  14. RevocacionesPublished 05/09/2012· Registered 27/08/2012· I/A 7
  15. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 7
  16. Modificaciones estatutariasPublished 28/08/2012· Registered 14/08/2012· I/A 6
  17. RevocacionesPublished 30/07/2010· Registered 20/07/2010· I/A 5
  18. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 5
  19. Ceses/DimisionesPublished 17/02/2010· Registered 06/02/2010· I/A 4
  20. RevocacionesPublished 17/02/2010· Registered 06/02/2010· I/A 4
  21. NombramientosPublished 17/02/2010· Registered 06/02/2010· I/A 4

Changes

  1. 19/12/2016Disolución
  2. 19/12/2016Extinción
  3. 26/09/2012Modificaciones estatutarias
  4. 28/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2016#4159401
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MSREF III ETVE SL. Ceses/Dimisiones. Adm. Mancom.: MULDER JAN-DRIES;GONZALEZ HERNANDEZ PALOMA;GOMEZ DIEZ ISABEL;AALTJE ANTONIA VAN DEN HOUTEN SUSANNE. Nombramientos. Liquidador: MULDER JAN-DRIES. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 01/08/2014#2918041
    Nombramientos
    MSREF III ETVE SL. Nombramientos. Apo.Sol.: JONES JAMES;SIMONE ANDREA DE. Datos registrales. T 25704 , F 109, S 8, H M 463328, I/A 11 (24.07.14).
  3. 30/09/2013#2469132
    RevocacionesNombramientos
    MSREF III ETVE SL. Revocaciones. Apo.Man.Soli: BOLLEMEIJER ARIEKE JELTJE. Nombramientos. Apo.Man.Soli: AALTJE ANTONIA VAN DEN HOUTEN SUSANNE. Apo.Sol.: MULDER JAN-DRIES;GONZALEZ HERNANDEZ PALOMA;GOMEZ DIEZ ISABEL;PHAGOE DINESHMA. Datos registrales. T…
  4. 06/08/2013#2403472
    Ceses/DimisionesNombramientos
    MSREF III ETVE SL. Ceses/Dimisiones. Adm. Mancom.: BOLLEMEIJER ARIEKE JELTJE. Nombramientos. Adm. Mancom.: AALTJE ANTONIA VAN DEN HOUTEN SUSANNE. Datos registrales. T 25704 , F 108, S 8, H M 463328, I/A 9 (26.07.13).
  5. 26/09/2012#1910999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MSREF III ETVE SL. Ceses/Dimisiones. Consejero: MULDER JAN DRIES. Presidente: MULDER JAN DRIES. Consejero: GONZALEZ HERNANDEZ PALOMA. Secretario: GONZALEZ HERNANDEZ PALOMA. Consejero: BOLLEMEIJER ARIEKE JELTJE. Nombramientos. Adm. Mancom.: BOLLEMEIJE…
  6. 05/09/2012#1883438
    Ceses/DimisionesRevocacionesNombramientos
    MSREF III ETVE SL. Ceses/Dimisiones. Consejero: BOSCH MARTIJN. Revocaciones. Apoderado: BOSCH MARTIJN. Nombramientos. Consejero: BOLLEMEIJER ARIEKE JELTJE. Apo.Man.Soli: BOLLEMEIJER ARIEKE JELTJE. Datos registrales. T 25704 , F 106, S 8, H M 463328, …
  7. 28/08/2012#1874889
    Modificaciones estatutarias
    MSREF III ETVE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25704 , F 105, S 8, H M 463328, I/A 6 (14.08.12).
  8. 30/07/2010#826130
    RevocacionesNombramientos
    MSREF III ETVE SL. Revocaciones. Apoderado: MULDER JAN DRIES;BOSCH MARTIJN;GONZALEZ HERNANDEZ PALOMA GLORIA;HERNANDEZ HERNANDEZ RAQUEL. Apo.Sol.: GONZALEZ HERNANDEZ PALOMA GLORIA;GOMEZ DIEZ ISABEL. Nombramientos. Apoderado: DRIES MULDER JAN;BOSCH MAR…
  9. 17/02/2010#594576
    Ceses/DimisionesRevocacionesNombramientos
    MSREF III ETVE SL. Ceses/Dimisiones. Consejero: EMILIANO CORDOBA FERNANDO. Secretario: EMILIANO CORDOBA FERNANDO. Revocaciones. Apoderado: EMILIANO CORDOBA FERNANDO. Nombramientos. Consejero: GONZALEZ HERNANDEZ PALOMA. Secretario: GONZALEZ HERNANDEZ …

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