ASESORIA FINANCIERA CARRANZA SL

Hoja M422072· NIF B84907567

Struck off · 06/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASESORIA FINANCIERA CARRANZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23528 · Folio 49 · Hoja M422072

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 06/07/2015· Registered 26/06/2015· I/A 9
  2. Ceses/DimisionesPublished 14/03/2011
  3. RevocacionesPublished 01/07/2009· Registered 19/06/2009· I/A 7

Changes

  1. 06/07/2015Extinción

Timeline (BORME)

  1. 06/07/2015#3401059
    Extinción
    ASESORIA FINANCIERA CARRANZA SL. Situación concursal. Procedimiento concursal 535/2009. FIRME: Si, Fecha de resolución 10/06/2015. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 9 JUZGADO MERCANTIL MADRID. Juez: DON J
  2. 14/03/2011#1119170
    Ceses/Dimisiones
    ASESORIA FINANCIERA CARRANZA SL. Ceses/Dimisiones. Adm. Solid.: SALAZAR BELLO JESUS IGNACIO;SALAZAR BELLO RAUL JAIME. Situación concursal. Procedimiento concursal 535/2009. FIRME: No, Fecha de resolución 17/02/2011. Auto de apertura de la fase de liq
  3. 08/03/2010#623606
    ASESORIA FINANCIERA CARRANZA SL. Otros conceptos: AL HABER QUEDADO FIRMA LA RESOLUCION LA ANOTACION LETRA "A"SE CONVIERTE EN INSCRIPCION. Situación concursal. Procedimiento concursal 535/2009. Fecha de resolución 8/01/2010. Nombramiento de administra
  4. 27/01/2010#559419
    ASESORIA FINANCIERA CARRANZA SL. Situación concursal. Procedimiento concursal 535/2009. FIRME: No, Fecha de resolución 4/01/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 JUZGADO MERCANTIL MADRID. Juez: DON JAVIER YAÑEZ EVANGELIST
  5. 01/07/2009#286852
    Revocaciones
    ASESORIA FINANCIERA CARRANZA SL. Revocaciones. Apoderado: ARIZA CASTRO JOAQUIN. Datos registrales. T 23528 , F 48, S 8, H M 422072, I/A 7 (19.06.09).

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.

Insolvency · concursos

  1. Apertura de liquidación02/03/2011
    ⚖️ Juzgado de lo Mercantil n.º 9 de Madrid
    BOE-B-2011-7230
  2. Convenio de acreedores09/12/2010
    ⚖️ Juzgado de lo Mercantil n.º 9 de MADRID
    BOE-B-2010-42023
  3. Otro acto concursal14/01/2010
    ⚖️ MADRIDProc. 01/2010
    BOE-B-2010-1238