TRADE ARBED ESPAÑA SA
Hoja M90475· NIF A78906310
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TRADE ARBED ESPAÑA SA
Activity
TRADE ARBED ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 December 2011 to 3 May 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Reiter PierreCeased on 07/12/2011Presidente
- Lecomte Jean ClaudeCeased on 07/12/2011Consejero
- Parser PhilippeCeased on 07/12/2011Consejero
- Perez Molero Maria Pilar EncarnacionCeased on 20/04/2012Liquidador
Directors network map
Registered actos
- ExtinciónPublished 03/05/2012· Registered 20/04/2012· I/A 11
- Ceses/DimisionesPublished 20/12/2011· Registered 07/12/2011· I/A 10
- NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 10
- DisoluciónPublished 20/12/2011· Registered 07/12/2011· I/A 10
Changes
- 03/05/2012Cambio de denominación social
TRADE ARBED ESPAÑA SA EN LIQUIDACION→TRADE ARBED ESPAÑA SA
- 03/05/2012Extinción
- 20/12/2011Disolución
Timeline (BORME)
- 03/05/2012#1708811Extinción
TRADE ARBED ESPAÑA SA. Extinción. Datos registrales. T 5528 , F 98, S 8, H M 90475, I/A 11 (20.04.12).
- 20/12/2011#1508669
Company name: TRADE ARBED ESPAÑA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTRADE ARBED ESPAÑA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LECOMTE JEAN CLAUDE. Cons.Del.Man: LECOMTE JEAN CLAUDE. Secretario: LECOMTE JEAN CLAUDE. Presidente: REITER PIERRE. Consejero: REITER PIERRE. Cons.Del.Man: REITER PIERRE. Consejero: P…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.