MUNDO ENVIOS SA

Hoja M414648· NIF A84579887

Struck off · 27/10/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MUNDO ENVIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23136 · Folio 109 · Hoja M414648
StatusBaja

Activity

MUNDO ENVIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 31 August 2009 to 27 October 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

26 nodes Person Company
MUNDO ENVIOS SABANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…INVERSIONES TAMADABA, SOCIEDAD ANONIMAINVERSIONES TAMADABA…POPULAR DE FACTORING SOCIEDAD ANONIMA EFCPOPULAR DE FACTORING…POPULAR BOLSA SOCIEDAD DE VALORES SAPOPULAR BOLSA SOCIED…POPULAR DE INFORMATICA SAPOPULAR DE INFORMATI…POPULAR DE COMUNICACIONES SAPOPULAR DE COMUNICAC…PANORAMA IBICENCA SAPANORAMA IBICENCA SAMUNDOCREDIT SAMUNDOCREDIT SACORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…POPULAR DE MEDIACION SAPOPULAR DE MEDIACION…CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SACENTRO DE ANALISIS Y…INVERSIONES FINANCIERAS COLINA SLINVERSIONES FINANCIE…INMOBILIARIA VIVESA SAINMOBILIARIA VIVESA …THE BEST SPECIALTY COFFEE SLTHE BEST SPECIALTY C…LIMATESA GESTION DE SERVICIOS INTEGRALES SLLIMATESA GESTION DE …POPULAR CONSUMER FINANCE SAPOPULAR CONSUMER FIN…GETNET PAYMENTS SLGETNET PAYMENTS SLINMOBILIARIA VIAGRACIA SAINMOBILIARIA VIAGRAC…BANCO PASTOR SABANCO PASTOR SABANCO PASTOR S.A.BANCO PASTOR S.A.ALISEDA SAALISEDA SAALISEDA REAL ESTATE SAALISEDA REAL ESTATE …POPULAR BANCA PRIVADA SAPOPULAR BANCA PRIVAD…PANDANTAN SLPANDANTAN SLEURO AUTOMATIC CASH ENTIDAD DE PAGO SLEURO AUTOMATIC CASH …

Beneficial owner (UBO)

BANCO POPULAR ESPAÑOL SA100 %

Legal entity · since 01/07/2011

Beneficial owner network map

26 nodes Person Company
MUNDO ENVIOS SABANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…INVERSIONES TAMADABA, SOCIEDAD ANONIMAINVERSIONES TAMADABA…POPULAR DE FACTORING SOCIEDAD ANONIMA EFCPOPULAR DE FACTORING…POPULAR BOLSA SOCIEDAD DE VALORES SAPOPULAR BOLSA SOCIED…POPULAR DE INFORMATICA SAPOPULAR DE INFORMATI…POPULAR DE COMUNICACIONES SAPOPULAR DE COMUNICAC…PANORAMA IBICENCA SAPANORAMA IBICENCA SAMUNDOCREDIT SAMUNDOCREDIT SACORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…POPULAR DE MEDIACION SAPOPULAR DE MEDIACION…CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SACENTRO DE ANALISIS Y…INVERSIONES FINANCIERAS COLINA SLINVERSIONES FINANCIE…INMOBILIARIA VIVESA SAINMOBILIARIA VIVESA …THE BEST SPECIALTY COFFEE SLTHE BEST SPECIALTY C…LIMATESA GESTION DE SERVICIOS INTEGRALES SLLIMATESA GESTION DE …POPULAR CONSUMER FINANCE SAPOPULAR CONSUMER FIN…GETNET PAYMENTS SLGETNET PAYMENTS SLINMOBILIARIA VIAGRACIA SAINMOBILIARIA VIAGRAC…BANCO PASTOR SABANCO PASTOR SABANCO PASTOR S.A.BANCO PASTOR S.A.ALISEDA SAALISEDA SAALISEDA REAL ESTATE SAALISEDA REAL ESTATE …POPULAR BANCA PRIVADA SAPOPULAR BANCA PRIVAD…PANDANTAN SLPANDANTAN SLEURO AUTOMATIC CASH ENTIDAD DE PAGO SLEURO AUTOMATIC CASH …

Registered actos

  1. DisoluciónPublished 27/10/2011· Registered 14/10/2011· I/A 13
  2. ExtinciónPublished 27/10/2011· Registered 14/10/2011· I/A 13
  3. Declaración de unipersonalidadPublished 01/07/2011· Registered 20/06/2011· I/A 12
  4. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 11
  5. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 11
  6. ReeleccionesPublished 28/07/2010· Registered 15/07/2010· I/A 10
  7. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 9
  8. RevocacionesPublished 16/12/2009· Registered 03/12/2009· I/A 8
  9. ReeleccionesPublished 31/08/2009· Registered 18/08/2009· I/A 7

Changes

  1. 27/10/2011Disolución
  2. 27/10/2011Extinción
  3. 01/07/2011Declaración de unipersonalidad

    BANCO POPULAR ESPAÑOL SA

Timeline (BORME)

  1. 27/10/2011#1430631
    DisoluciónExtinción
    MUNDO ENVIOS SA. Disolución. Fusion. Extinción. Datos registrales. T 23136 , F 109, S 8, H M 414648, I/A 13 (14.10.11).
  2. 01/07/2011#1283649
    Declaración de unipersonalidad
    MUNDO ENVIOS SA. Declaración de unipersonalidad. Socio único: BANCO POPULAR ESPAÑOL SA. Datos registrales. T 23136 , F 105, S 8, H M 414648, I/A 12 (20.06.11).
  3. 20/06/2011#1267635
    Ceses/DimisionesNombramientos
    MUNDO ENVIOS SA. Ceses/Dimisiones. Adm. Unico: MARIÑO NOVELLE JOSE CARLOS. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Datos registrales. T 23136 , F 105, S 8, H M 414648, I/A 11 ( 8.06.11).
  4. 07/06/2011#1247807
    MUNDO ENVIOS SA. Otros conceptos: Anotada la inscripción de la baja de la sociedad, por cambio de objeto social, en el Registro de Titulares de Establecimientos de Compra-Venta de Moneda Extranjera y/o Gestión de Transferencias con fecha 1 de mayo de…
  5. 28/07/2010#821529
    Reelecciones
    MUNDO ENVIOS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 23136 , F 105, S 8, H M 414648, I/A 10 (15.07.10).
  6. 13/05/2010#718486
    Nombramientos
    MUNDO ENVIOS SA. Nombramientos. Apo.Manc.: CID LOZANO IGNACIO;SANTOS CERMEÑO VIRGINIA;CANO GARCIA ANDRES;BOTE BOTE JOSE ALBERTO;PEREZ FRANCO ANTONIO MANUEL;GARCIA POZO FRANCISCO JAVIER;FERNANDEZ GOMEZ MARIA DEL CARMEN. Datos registrales. T 23136 , F …
  7. 16/12/2009#513334
    Revocaciones
    MUNDO ENVIOS SA. Revocaciones. Apoderado: PRIETO LOPEZ JOSE. Apo.Manc.: ALFONSO PUERTAS JAIME JUAN;DE LA CRUZ MARCHANTE ALFONSO;MARIN GOVANTES FRANCISCO Nombramientos. Apo.Manc.: GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN. Datos…
  8. 31/08/2009#367390
    Reelecciones
    MUNDO ENVIOS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 23136 , F 103, S 8, H M 414648, I/A 7 (18.08.09).

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