MUDRIN SA

Hoja M315926

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Former name :
MUDRIN SICAV SA

Legal information

Legal information for MUDRIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 18238 · Folio 97 · Hoja M315926
Former names
MUDRIN SICAV SA2009-02-20 → 2009-03-02
StatusVigente

Activity

MUDRIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 10 June 2009, across 5 distinct types of filing.

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/06/2009· Registered 22/05/2009· I/A 16
  2. NombramientosPublished 10/06/2009· Registered 22/05/2009· I/A 16
  3. Modificaciones estatutariasPublished 10/06/2009· Registered 22/05/2009· I/A 16
  4. Cambio de objeto socialPublished 10/06/2009· Registered 22/05/2009· I/A 16
  5. ReeleccionesPublished 02/03/2009· Registered 19/02/2009· I/A 15
  6. ReeleccionesPublished 20/02/2009· Registered 10/02/2009· I/A 14

Timeline (BORME)

  1. 10/06/2009#252493
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MUDRIN SA. Ceses/Dimisiones. SecreNoConsj: QUINTANA PORRAS OSCAR. Ent. Gestora: URQUIJO GESTION SGIIC SA. Consejero: GARCIA VELA PEDRO JOAQUIN;BENITO MARTINEZ JOSE ANTONIO;SOPEÑA GARCIA RAMON. Presidente: SOPEÑA GARCIA RAMON. Ent.Reg.Cont: SERVICIO D…
  2. 02/03/2009#97046

    Company name: MUDRIN SICAV SA

    Reelecciones
    MUDRIN SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18238 , F 97, S 8, H M 315926, I/A 15 (19.02.09).
  3. 20/02/2009#81758

    Company name: MUDRIN SICAV SA

    Reelecciones
    MUDRIN SICAV SA. Reelecciones. Consejero: SOPEÑA GARCIA RAMON. Presidente: SOPEÑA GARCIA RAMON. Datos registrales. T 18238 , F 97, S 8, H M 315926, I/A 14 (10.02.09).

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

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