POPULAR DE COMUNICACIONES SA
Hoja M289960· NIF A83102566
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for POPULAR DE COMUNICACIONES SA
Activity
POPULAR DE COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 April 2010 to 21 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Conquero Jose MariaCeased on 08/11/2012Administrador Solidario
- Gallifa Galindo FranciscoCeased on 08/11/2012Administrador Solidario
Authorised representatives
Former
- Babio Martin GerardoCeased on 08/11/2012Apoderado Mancomunado
- BANCO DE CREDITO BALEAR SACeased on 08/11/2012Apoderado
- BANCO DE CASTILLA SACeased on 08/11/2012Apoderado
- BANCO DE GALICIA SACeased on 08/11/2012Apoderado
- BANCO DE VASCONIA SACeased on 08/11/2012Apoderado
- BANCO POPULAR ESPAÑOL SACeased on 08/11/2012Apoderado
- BANCOPOPULAR-E SACeased on 08/11/2012Apoderado
- Fernandez Gomez Maria Del CarmenCeased on 08/11/2012Apoderado Mancomunado
- Guzman Diaz SilviaCeased on 08/11/2012Apoderado Mancomunado
- Jimenez Martin FernandoCeased on 08/11/2012Apoderado Mancomunado
- Garcia Pozo Francisco JavierCeased on 08/11/2012Apoderado Mancomunado
- Fuentes Loro YolandaCeased on 08/11/2012Apoderado Mancomunado
- BANCO DE ANDALUCIA SACeased on 08/11/2012Apoderado
- Garcia Sanchez Maria De Los AngelesCeased on 08/11/2012Apoderado Mancomunado
- Gonzalez Ortega Susana MercedesCeased on 30/12/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 20/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 20/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 10
- RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 10
- DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 10
- ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 10
- Declaración de unipersonalidadPublished 20/07/2012· Registered 10/07/2012· I/A 9
- RevocacionesPublished 12/01/2012· Registered 30/12/2011· I/A 8
- NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 8
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 7
- RevocacionesPublished 22/04/2010· Registered 12/04/2010· I/A 6
Changes
- 21/11/2012Disolución
- 21/11/2012Extinción
- 20/07/2012Declaración de unipersonalidad
BANCO POPULAR ESPAÑOL SA
Timeline (BORME)
- 21/11/2012#1994250Ceses/DimisionesRevocacionesDisoluciónExtinción
POPULAR DE COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: BABIO MARTIN GERARDO;FERNANDEZ CONQUERO JOSE MARIA;GALLIFA GALINDO FRANCISCO. Revocaciones. Apoderado: BANCO POPULAR ESPAÑOL SA;BANCO DE ANDALUCIA SA;BANCO DE CASTILLA SA;BANCO DE GALICIA S… - 20/07/2012#1825659Declaración de unipersonalidad
POPULAR DE COMUNICACIONES SA. Declaración de unipersonalidad. Socio único: BANCO POPULAR ESPAÑOL SA. Datos registrales. T 28523 , F 170, S 8, H M 289960, I/A 9 (10.07.12).
- 12/01/2012#1533193RevocacionesNombramientos
POPULAR DE COMUNICACIONES SA. Revocaciones. Apoderado: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Nombramientos. Apo.Manc.: BABIO MARTIN GERARDO;FERNANDEZ GOMEZ MARIA DEL CARMEN… - 22/04/2010#687674Nombramientos
POPULAR DE COMUNICACIONES SA. Nombramientos. Apoderado: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Datos registrales. T 16952 , F 13, S 8, H M 289960, I/A 7 (12.04.10).
- 22/04/2010#687673Revocaciones
POPULAR DE COMUNICACIONES SA. Revocaciones. Apoderado: DEL MORAL LOPEZ DIEGO;CRUZ MARCHANTE ALFONSO DE LA;MARIN GOVANTES FRANCISCO;ALFONSO PUERTAS JAIME JUAN. Datos registrales. T 16952 , F 13, S 8, H M 289960, I/A 6 (12.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.