MUNCHEN SA

Hoja SG1287· NIF B40102592

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Mercado, Miguel Ignacio, Segovia Adanero Manuel Antonio, Hernandez De Mercado Miguel Ignacio, Hernandez Mercado Jose

Legal information

Legal information for MUNCHEN SA

NIF
Hoja registral
IRUS1000220185453
Legal formSociedad Anónima (SA)
Register referenceTomo 59 · Folio 13 · Hoja SG1287
StatusVigente

Activity

MUNCHEN SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MUNCHEN SAHernandez Mercado JoseHernandez Mercado Jo…Hernandez Mercado, Miguel IgnacioHernandez Mercado, M…Segovia Adanero Manuel AntonioSegovia Adanero Manu…Hernandez De Mercado Miguel IgnacioHernandez De Mercado…M SEGOVIA AUDITORES SLPM SEGOVIA AUDITORES …GRANDES BODEGAS SLGRANDES BODEGAS SLGALERIA COMERCIAL RUTHERFORD SLGALERIA COMERCIAL RU…MERCADO HERMANOS SAMERCADO HERMANOS SAEUROPLAYAS SLEUROPLAYAS SLURBANIZACION LAS CUMBRES SAURBANIZACION LAS CUM…SOCIEDAD GESTORA DE GOLF SLSOCIEDAD GESTORA DE …

Registered actos

  1. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 7
  2. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 7
  3. Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 7

Changes

  1. 04/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2014#2700448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUNCHEN SA. Transformación de sociedad. Denominación y forma adoptada: MUNCHEN SL. Ceses/Dimisiones. Secretario: HERNANDEZ MERCADO MIGUEL IGNACIO. Cons.Del.Sol: HERNANDEZ MERCADO MIGUEL IGNACIO. Consejero: HERNANDEZ MERCADO MIGUEL IGNACIO. Cons.Del.S…

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 addressEzequiel González, 24, 4º C, SEGOVIA
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 — Segovia — are listed together, with their address.

Prospect this province