PROGRAMA HOGAR MONTIGALA SA

Hoja M130148· NIF A80780687

Struck off · 23/06/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROGRAMA HOGAR MONTIGALA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8056 · Folio 165 · Hoja M130148
StatusBaja

Activity

PROGRAMA HOGAR MONTIGALA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 23 June 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROGRAMA HOGAR MONTIG…MESENA SERVICIOS DE GESTION INMOBILIARIA SAMESENA SERVICIOS DE …INTURSA SAINTURSA SAEFEARVI SAEFEARVI SA

Beneficial owner (UBO)

MESENA SERVICIOS DE GESTION INMOBILIARIA SA100 %

Legal entity · since 29/04/2010

Beneficial owner network map

4 nodes Person Company
PROGRAMA HOGAR MONTIG…MESENA SERVICIOS DE GESTION INMOBILIARIA SAMESENA SERVICIOS DE …INTURSA SAINTURSA SAEFEARVI SAEFEARVI SA

Registered actos

  1. Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 41
  2. DisoluciónPublished 23/06/2010· Registered 11/06/2010· I/A 41
  3. ExtinciónPublished 23/06/2010· Registered 11/06/2010· I/A 41
  4. Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 40
  5. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 39
  6. NombramientosPublished 26/08/2009· Registered 10/08/2009· I/A 38
  7. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 37
  8. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 36
  9. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 35
  10. NombramientosPublished 13/01/2009· Registered 26/12/2008· I/A 34
  11. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 33

Changes

  1. 23/06/2010Disolución
  2. 23/06/2010Extinción
  3. 29/04/2010Declaración de unipersonalidad

    MESENA SERVICIOS DE GESTION INMOBILIARIA SA

Timeline (BORME)

  1. 23/06/2010#775597
    Ceses/DimisionesDisoluciónExtinción
    PROGRAMA HOGAR MONTIGALA SA. Ceses/Dimisiones. Adm. Solid.: ARECHABALETA MOTA PEDRO PABLO;MARCO IBAÑEZ FEDERICO JOSE. Disolución. Fusion. Extinción. Datos registrales. T 8056 , F 165, S 8, H M 130148, I/A 41 (11.06.10).
  2. 29/04/2010#699540
    Declaración de unipersonalidad
    PROGRAMA HOGAR MONTIGALA SA. Declaración de unipersonalidad. Socio único: MESENA SERVICIOS DE GESTION INMOBILIARIA SA. Datos registrales. T 8056 , F 165, S 8, H M 130148, I/A 40 (19.04.10).
  3. 15/04/2010#676166
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 8056 , F 165, S 8, H M 130148, I/A 39 ( 5.04.10).
  4. 26/08/2009#362524
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Apoderado: INDRA BMB SL. Datos registrales. T 8056 , F 165, S 8, H M 130148, I/A 38 (10.08.09).
  5. 28/07/2009#323141
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Apo.Sol.: LOPEZ DE CARRIZOSA NAVARRO BLANCA;RENTERO MORALEJA ANA MARIA. Datos registrales. T 8056 , F 164, S 8, H M 130148, I/A 37 (16.07.09).
  6. 23/02/2009#84550
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Apoderado: INDRA BMB SL. Datos registrales. T 8056 , F 164, S 8, H M 130148, I/A 36 (11.02.09).
  7. 13/02/2009#69038
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Apoderado: INDRA BMB SL. Datos registrales. T 8056 , F 163, S 8, H M 130148, I/A 35 ( 3.02.09).
  8. 13/01/2009#6304
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Apoderado: INDRA BMB SL. Datos registrales. T 8056 , F 163, S 8, H M 130148, I/A 34 (26.12.08).
  9. 02/01/2009#10387040
    Nombramientos
    PROGRAMA HOGAR MONTIGALA SA. Nombramientos. Apo.Sol.: GOMEZ RUIZ JOSE LUIS;DE LA TORRE MARTINEZ MANUEL. Apo.Manc.: LEAL GOMEZ VALADES JOSE LUIS;MORENO DE LA OSA RAUL. Datos registrales. T 8056 , F 162, S 8, H M 130148, I/A 33 (18.12.08).

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