SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA

Hoja M453066· NIF A85288355

Struck off · 05/05/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 25156 · Folio 153 · Hoja M453066
Former names
SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA EN LIQUIDACION2010-06-17
StatusBaja

Activity

SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 June 2010 to 5 May 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/05/2011· Registered 25/04/2011· I/A 6
  2. Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 5
  3. RevocacionesPublished 17/06/2010· Registered 07/06/2010· I/A 5
  4. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 5
  5. DisoluciónPublished 17/06/2010· Registered 07/06/2010· I/A 5
  6. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 4

Changes

  1. 05/05/2011Extinción
  2. 17/06/2010Cambio de denominación social

    SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA→SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA EN LIQUIDACION

  3. 17/06/2010Disolución

Timeline (BORME)

  1. 05/05/2011#1198247
    Extinción
    SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA. Extinción. Datos registrales. T 25156 , F 153, S 8, H M 453066, I/A 6 (25.04.11).
  2. 17/06/2010#768212

    Company name: SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosDisolución
    SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CANTERO BRANDES MARIO;RODRIGUEZ DE ROBLES ARIENZA CARLOS;HUBER VOLKER;GALL CHRISTIAN;BUSCH KLAUS. Presidente: HUBER VOLKER. Secretario: MARTINEZ PEREZ ESPIN…
  3. 02/06/2010#746164
    Ceses/Dimisiones
    SANTANDER AIRPLUS CORPORATE PAYMENT SOLUTIONS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ LOSADA AGUADO EDUARDO. Datos registrales. T 25156 , F 152, S 8, H M 453066, I/A 4 (24.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPozuelo de Alarcón, 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