NURUN ESPAÑA SA

Hoja M280598· NIF A82947201

Struck off · 19/11/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NURUN ESPAÑA SA

NIF
Hoja registral
IRUS1000266440976
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16485 · Folio 16 · Hoja M280598
StatusExtinguida

Activity

NURUN ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 September 2010 to 19 November 2010, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 6
  2. DisoluciónPublished 19/11/2010· Registered 10/11/2010· I/A 6
  3. ExtinciónPublished 19/11/2010· Registered 10/11/2010· I/A 6
  4. Ceses/DimisionesPublished 24/09/2010· Registered 14/09/2010· I/A 5
  5. RevocacionesPublished 24/09/2010· Registered 14/09/2010· I/A 5
  6. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 5
  7. ReeleccionesPublished 24/09/2010· Registered 14/09/2010· I/A 5

Changes

  1. 19/11/2010Disolución
  2. 19/11/2010Extinción

Timeline (BORME)

  1. 19/11/2010#953879
    Ceses/DimisionesDisoluciónExtinción
    NURUN ESPAÑA SA. Ceses/Dimisiones. Consejero: ROUBERT JACQUES-HERVE;LEONELLI ROBERTO. Cons.Del.Sol: PABST ANTOINE MARIE;LEONELLI ROBERTO. Consejero: PABST ANTOINE MARIE. Presidente: ROUBERT JACQUES-HERVE. SecreNoConsj: SANCHEZ JIMENEZ RAFAEL. Disoluc…
  2. 24/09/2010#887245
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    NURUN ESPAÑA SA. Ceses/Dimisiones. Consejero: PERON ALAIN PIERRE-HENRI. Con.Delegado: PERON ALAIN PIERRE-HENRI. Consejero: SEREY ISABELLA. Secretario: MATEOS SANCHEZ JOSE JAVIER. Revocaciones. Apoderado: SEREY ISABELLA;BLANCO BERNARD. Nombramientos. …

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 addressC/ JULIAN CAMARILLO, N-29, EDIFICIO D-1, 2IZDA, MADRID
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