TRADE ADVISERS SA

Hoja M91510· NIF A79336871

Struck off · 12/11/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CENDRES ET METAUX IBERICA SA

Legal information

Legal information for TRADE ADVISERS SA

NIF
Hoja registral
IRUS1000240017847
Legal formSociedad Anónima (SA)
Register referenceTomo 5592 · Folio 29 · Hoja M91510
Former names
CENDRES ET METAUX IBERICA SA2009-01-07 → 2010-11-12
StatusExtinguida

Activity

TRADE ADVISERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 7 January 2009 to 12 November 2010, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 12/11/2010· Registered 02/11/2010· I/A 26
  2. ExtinciónPublished 12/11/2010· Registered 02/11/2010· I/A 26
  3. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 25
  4. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 25
  5. ReeleccionesPublished 26/02/2010· Registered 16/02/2010· I/A 25
  6. ReeleccionesPublished 10/07/2009· Registered 01/07/2009· I/A 24
  7. Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 24
  8. RevocacionesPublished 03/04/2009· Registered 25/03/2009· I/A 23
  9. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 23
  10. RevocacionesPublished 07/01/2009· Registered 23/12/2008· I/A 22
  11. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CENDRES ET METAUX IBERICA SA→TRADE ADVISERS SA

  2. 12/11/2010Disolución
  3. 12/11/2010Extinción
  4. 10/07/2009Cambio de domicilio social

    C/ SANTA ENGRACIA, 175, 1& PLANTA (MADRID)

Timeline (BORME)

  1. 12/11/2010#943132

    Company name: CENDRES ET METAUX IBERICA SA

    DisoluciónExtinción
    CENDRES ET METAUX IBERICA SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registrales. T 5592 , F 29, S 8, H M 91510, I/A 26 ( 2.11.10).
  2. 10/09/2010#873146

    Company name: CENDRES ET METAUX IBERICA SA

    CENDRES ET METAUX IBERICA SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 5592 , F 29, S 8, H M 91510, I/A 25-M (31.08.10).
  3. 24/06/2010#777601

    Company name: CENDRES ET METAUX IBERICA SA

    CENDRES ET METAUX IBERICA SA. Otros conceptos: MODIFICADO EL DEPOSITO DEL PROYECTO DE FUSION ENTRE LA SOCIEDAD "CENDRES ET METAUX IBERICA SA" QUE SERA ABSORBIDA POR LA DOMICILIADA EN BARCELONA Y DENOMINADA "METALOR DENTAL IBEROAMERICANA SA" QUE CONST…
  4. 26/02/2010#609951

    Company name: CENDRES ET METAUX IBERICA SA

    Ceses/DimisionesNombramientosReelecciones
    CENDRES ET METAUX IBERICA SA. Ceses/Dimisiones. Presidente: HASLER PETER. Secretario: ZUPPIGER ARNOLD OTTO. Consejero: HASLER PETER;ZUPPIGER ARNOLD OTTO. Nombramientos. Consejero: CONRADS BEAT;FREUDIGER MARKUS. Presidente: CONRADS BEAT. Secretario: G…
  5. 10/07/2009#300230

    Company name: CENDRES ET METAUX IBERICA SA

    ReeleccionesCambio de domicilio social
    CENDRES ET METAUX IBERICA SA. Reelecciones. Presidente: HASLER PETER. Secretario: ZUPPIGER ARNOLD OTTO. Consejero: HASLER PETER;ZUPPIGER ARNOLD OTTO. Cambio de domicilio social. C/ SANTA ENGRACIA, 175, 1& PLANTA (MADRID). Datos registrales. T 5592 , …
  6. 03/04/2009#154676

    Company name: CENDRES ET METAUX IBERICA SA

    RevocacionesNombramientos
    CENDRES ET METAUX IBERICA SA. Revocaciones. Apoderado: GOMEZ SERRANO MARIA JESUS. Nombramientos. Apoderado: MUT PEREZ JOSE ENRIQUE;SALAGEANU TRAJANO JOSE;GOSER DORIS;CONRADS BEAT. Datos registrales. T 5592 , F 27, S 8, H M 91510, I/A 23 (25.03.09).
  7. 07/01/2009#10392170

    Company name: CENDRES ET METAUX IBERICA SA

    RevocacionesNombramientos
    CENDRES ET METAUX IBERICA SA. Revocaciones. Apoderado: SAN ROMAN SANZ ROBERTO;SAN ROMAN SANZ ROBERTO;SAN ROMAN SANZ FRANCISCO ROBERTO. Nombramientos. Apoderado: HERRANZ PERLADO INMACULADA;HERNANDEZ IGLESIAS ANA;CONRADS BEAT;GOSER DORIS;GOMEZ SERRANO …

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 addressC/ SANTA ENGRACIA, 175, 1& PLANTA (MADRID), 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