RITTMEYER SA

Hoja M114375· NIF A28529972

Struck off · 06/06/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RITTMEYER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28240 · Folio 69 · Hoja M114375
StatusBaja

Activity

RITTMEYER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 17 March 2009 to 6 June 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/06/2013· Registered 28/05/2013· I/A 42
  2. NombramientosPublished 06/06/2013· Registered 28/05/2013· I/A 42
  3. DisoluciónPublished 06/06/2013· Registered 28/05/2013· I/A 42
  4. ExtinciónPublished 06/06/2013· Registered 28/05/2013· I/A 42
  5. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 41
  6. RevocacionesPublished 03/01/2011· Registered 20/12/2010· I/A 40
  7. NombramientosPublished 03/01/2011· Registered 20/12/2010· I/A 40
  8. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 39
  9. Ceses/DimisionesPublished 03/04/2009· Registered 20/03/2009· I/A 38
  10. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 38
  11. RevocacionesPublished 17/03/2009· Registered 06/03/2009· I/A 37

Changes

  1. 06/06/2013Disolución
  2. 06/06/2013Extinción

Timeline (BORME)

  1. 06/06/2013#2311569
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RITTMEYER SA. Ceses/Dimisiones. Liquidador: PORRAS PEDRAZA JUAN. Adm. Solid.: BORER ANDREAS MICHAEL;HORVAT ALEKSANDER. Nombramientos. Liquidador: PORRAS PEDRAZA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 28240 , F 69, S 8, H M 1143…
  2. 22/09/2011#1385656
    Nombramientos
    RITTMEYER SA. Nombramientos. Apoderado: PORRAS PEDRAZA JUAN;DE LA CRUZ MURIE JOSE LUIS. Datos registrales. T 28240 , F 68, S 8, H M 114375, I/A 41 (12.09.11).
  3. 03/01/2011#10409645
    RevocacionesNombramientos
    RITTMEYER SA. Revocaciones. Apo.Manc.: PORTAL TEIJEIRO MARIA ANGELES;CALVO CORCHERO CARLOS. Apoderado: PORTAL TEIJEIRO MARIA ANGELES;SAN JUAN ANDRES JOSE MARIA. Nombramientos. Apo.Manc.: PORTAL TEIJEIRO MARIA ANGELES;LA FUENTE ALVAREZ JOSE MANUEL. Da…
  4. 26/02/2010#609974
    Nombramientos
    RITTMEYER SA. Nombramientos. Apoderado: PORTAL TEIJEIRO MARIA ANGELES;SAN JUAN ANDRES JOSE MARIA. Datos registrales. T 21585 , F 213, S 8, H M 114375, I/A 39 (16.02.10).
  5. 03/04/2009#154311
    Ceses/DimisionesNombramientos
    RITTMEYER SA. Ceses/Dimisiones. Adm. Solid.: LEIMGRUBER JOSEPH. Nombramientos. Adm. Solid.: HORVAT ALEKSANDER. Datos registrales. T 21585 , F 213, S 8, H M 114375, I/A 38 (20.03.09).
  6. 17/03/2009#123487
    Revocaciones
    RITTMEYER SA. Revocaciones. Apo.Manc.: SCHRANKU TERUEL GERMAN. Datos registrales. T 21585 , F 213, S 8, H M 114375, I/A 37 ( 6.03.09).

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