SARASIN ALEN SA

Hoja C42062· NIF A70120407

Struck off · 17/11/2010A Coruña
Legal form :
Sociedad Anónima (SA)
Former name :
SARASIN ALEN AGENCIA DE VALORES SA

Legal information

Legal information for SARASIN ALEN SA

NIF
Hoja registral
IRUS1000407256368
Legal formSociedad Anónima (SA)
Registro MercantilA CORUÑA
Register referenceTomo 3291 · Folio 183 · Hoja C42062
Former names
SARASIN ALEN AGENCIA DE VALORES SA2010-06-28
StatusExtinguida

Activity

SARASIN ALEN SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 28 June 2010 to 17 November 2010, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Corporate purpose

a) Constituirse en Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el Articulo 22 del Real Decreto 1245/1995, de 14 de Julio, y en las normas que lo desarrollen o, en su caso, lo sustituyan, al objeto de intermediar entre usuario y entidad de crédito, en la come.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2010· Registered 08/11/2010· I/A 8
  2. NombramientosPublished 17/11/2010· Registered 08/11/2010· I/A 8
  3. DisoluciónPublished 17/11/2010· Registered 08/11/2010· I/A 8
  4. ExtinciónPublished 17/11/2010· Registered 08/11/2010· I/A 8
  5. Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 7
  6. Cambio de denominación socialPublished 28/06/2010· Registered 17/06/2010· I/A 7
  7. Cambio de objeto socialPublished 28/06/2010· Registered 17/06/2010· I/A 7

Changes

  1. 17/11/2010Cambio de denominación social

    SARASIN ALEN AGENCIA DE VALORES SA→SARASIN ALEN SA

  2. 17/11/2010Disolución
  3. 17/11/2010Extinción
  4. 28/06/2010Cambio de objeto social

    a) Constituirse en Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el Articulo 22 del Real Decreto 1245/1995, de 14 de Julio, y en las normas que lo desarrollen o, en su caso, lo sustituyan, al objeto de intermediar entre usuario y entidad de crédito, en la come.

  5. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2010#947890
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SARASIN ALEN SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: FERNANDEZ DURAN ALFREDO. Consejero: SIEGENTHALER ALEXANDER;ALEN GESTION PATRIMONIAL SL;FISCHER PETER CHRISTIAN ANTON;ALDAMA OROZCO ALONSO. Presidente: SIEGENTHALER ALEXANDER. Secretario: P…
  2. 28/06/2010#782061

    Company name: SARASIN ALEN AGENCIA DE VALORES SA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    SARASIN ALEN AGENCIA DE VALORES SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Artículo de los estatutos: 2º. Objeto.-. Otros conceptos: Refundición y nueva redacción de los Estatutos Sociales.- Renunci…

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province