STANDARD AND POOR'S ESPAÑA SL

Hoja M92584

Struck off · 08/11/2010Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STANDARD AND POOR'S ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24490 · Folio 141 · Hoja M92584
Former names
STANDARD AND POOR'S ESPAÑA SA2009-09-08 → 2010-03-16
StatusBaja

Activity

STANDARD AND POOR'S ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 8 September 2009 to 8 November 2010, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Standard & Poor'S Credit Market Services Europe Li100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 54
  2. DisoluciónPublished 08/11/2010· Registered 26/10/2010· I/A 54
  3. ExtinciónPublished 08/11/2010· Registered 26/10/2010· I/A 54
  4. Escisión parcialPublished 19/05/2010· Registered 07/05/2010· I/A 48
  5. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 46
  6. Ceses/DimisionesPublished 16/03/2010· Registered 03/03/2010· I/A 45
  7. ReeleccionesPublished 16/03/2010· Registered 03/03/2010· I/A 45
  8. RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 44
  9. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 44
  10. RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 43
  11. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 43
  12. ReeleccionesPublished 08/09/2009· Registered 21/08/2009· I/A 42

Timeline (BORME)

  1. 08/11/2010#937415
    Ceses/DimisionesDisoluciónExtinción
    STANDARD AND POOR'S ESPAÑA SL. Ceses/Dimisiones. Consejero: PEARCE DAVID ROBERT;SANSOM PAUL JAMES;WHITE IAN EDWARD. Presidente: WHITE IAN EDWARD. Cons.Del.Sol: WHITE IAN EDWARD. Secretario: DIEZ DE VERGARA MAITANE. Vicesecret.: MAFUZ GUMIEL ROSA MARI…
  2. 03/08/2010#830689
    STANDARD AND POOR'S ESPAÑA SL. Otros conceptos: HA SIDO EXTENDIDA POR ESTE REGISTRO LA CERTIFICACION PREVISTA EN EL ARTICULO 64 DE LA LEY 3/2009, RESPECTO A LA ABSORCION DE LA SOCIEDAD ESPAÑOLA: "STANDARD AND POOR'S ESPAÑA SL",POR LA ENTIDAD DE NACIO…
  3. 25/06/2010#779344
    Cambio de identidad del socio único
    STANDARD AND POOR'S ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LI. Datos registrales. T 24490 , F 140, S 8, H M 92584, I/A 52 (14.06.10).
  4. 21/05/2010#730163
    Cambio de identidad del socio único
    STANDARD AND POOR'S ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MCGRAW-HILL EUROPEAN HOLDINGS -LUXEMBOURG- S.A.R.I. Datos registrales. T 24490 , F 140, S 8, H M 92584, I/A 51 (11.05.10).
  5. 21/05/2010#730162
    STANDARD AND POOR'S ESPAÑA SL. Fusión por unión. Sociedades que se fusiónan: MH IBERIA HOLDCO SL. Datos registrales. T 24490 , F 138, S 8, H M 92584, I/A 50 (10.05.10).
  6. 19/05/2010#725644
    Cambio de identidad del socio único
    STANDARD AND POOR'S ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MH IBERIA HOLDCO SL. Datos registrales. T 24490 , F 138, S 8, H M 92584, I/A 49 ( 7.05.10).
  7. 19/05/2010#725643
    Escisión parcial
    STANDARD AND POOR'S ESPAÑA SL. Escisión parcial. Sociedades beneficiarias de la escisión: MCGRAW-HILL S&P IBERIA SL. Datos registrales. T 24490 , F 135, S 8, H M 92584, I/A 48 ( 7.05.10).
  8. 16/03/2010#636279
    Nombramientos
    STANDARD AND POOR'S ESPAÑA SL. Nombramientos. Cons.Del.Sol: WHITE IAN EDWARD. Datos registrales. T 24490 , F 134, S 8, H M 92584, I/A 46 ( 3.03.10).
  9. 16/03/2010#636278

    Company name: STANDARD AND POOR'S ESPAÑA SA

    Ceses/DimisionesReelecciones
    STANDARD AND POOR'S ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: STANDARD AND POOR'S ESPAÑA SL. Ceses/Dimisiones. Cons.Del.Sol: WHITE IAN EDWARD. Reelecciones. SecreNoConsj: DIEZ DE VERGARA MAITANE. Vicesecret.: MAFUZ GUMIEL …
  10. 22/12/2009#520449

    Company name: STANDARD AND POOR'S ESPAÑA SA

    RevocacionesNombramientos
    STANDARD AND POOR'S ESPAÑA SA. Revocaciones. Apoderado: BROTHERTON RUTH. Nombramientos. Apoderado: SUAREZ ENGEL LAURA. Datos registrales. T 24490 , F 129, S 8, H M 92584, I/A 44 (10.12.09).
  11. 26/10/2009#435600

    Company name: STANDARD AND POOR'S ESPAÑA SA

    RevocacionesNombramientos
    STANDARD AND POOR'S ESPAÑA SA. Revocaciones. Apoderado: ASSENDER ANTHONY METER;DE POLIGNAC JEANNE FRANCOISE;DEGAS FRANCOIS HENRY;LAIT SUSAN;GRIEP TALIA MAE;WEISENSEEL JOHN CHARLES. Apo.Manc.: GERVAIS D'ALDIN LAURE LAETITIA. Apo.Sol.: TRILLO FIGUEROA …
  12. 08/09/2009#376565

    Company name: STANDARD AND POOR'S ESPAÑA SA

    Reelecciones
    STANDARD AND POOR'S ESPAÑA SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24490 , F 128, S 8, H M 92584, I/A 42 (21.08.09).

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