RESIDENCIAL CDV 16 SA
Hoja M52249· NIF A80087570
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 30 704 818,67 €
Legal information
Legal information for RESIDENCIAL CDV 16 SA
Activity
RESIDENCIAL CDV 16 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 April 2010 to 29 December 2011, across 6 distinct types of filing. Its registered share capital is 30 704 818,67 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Miguelez Freire AlejandroCeased on 19/12/2011Consejero
- PRIM SACeased on 30/11/2010Consejero
Directors network map
Registered actos
Changes
- 29/12/2011Disolución
- 29/12/2011Extinción
- 26/07/2010Cambio de domicilio social
C/ SERRANO 20 (MADRID)
Capital · events
- 22/03/2011Ampliación de capitalResulting capital: 30 704 818,67 €
- 12/07/2010Ampliación de capitalResulting capital: 11 544 862,67 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/12/2011#1525562DisoluciónExtinción
RESIDENCIAL CDV 16 SA. Disolución. Fusion. Extinción. Datos registrales. T 24549 , F 54, S 8, H M 52249, I/A 36 (19.12.11).
- 22/03/2011#1133433Ampliación de capital
RESIDENCIAL CDV 16 SA. Ampliación de capital. Suscrito: 19.159.956,00 Euros. Desembolsado: 19.159.956,00 Euros. Resultante Suscrito: 30.704.818,67 Euros. Resultante Desembolsado: 30.704.818,67 Euros. Datos registrales. T 24549 , F 53, S 8, H M 52249,… - 14/12/2010#985097Ceses/DimisionesNombramientos
RESIDENCIAL CDV 16 SA. Ceses/Dimisiones. Consejero: PRIM SA. Representan: PRIM GONZALEZ VICTORIANO. Nombramientos. Consejero: MIGUELEZ FREIRE ALEJANDRO. Datos registrales. T 24549 , F 53, S 8, H M 52249, I/A 34 (30.11.10).
- 26/07/2010#818131Cambio de domicilio social
RESIDENCIAL CDV 16 SA. Cambio de domicilio social. C/ SERRANO 20 (MADRID). Datos registrales. T 24549 , F 53, S 8, H M 52249, I/A 33 (13.07.10).
- 12/07/2010#799720Ampliación de capital
RESIDENCIAL CDV 16 SA. Ampliación de capital. Suscrito: 4.619.099,69 Euros. Desembolsado: 4.619.099,69 Euros. Resultante Suscrito: 11.544.862,67 Euros. Resultante Desembolsado: 11.544.862,67 Euros. Datos registrales. T 24549 , F 52, S 8, H M 52249, I… - 30/04/2010#701281Ceses/DimisionesNombramientos
RESIDENCIAL CDV 16 SA. Ceses/Dimisiones. SecreNoConsj: FUERTES FERNANDEZ ALICIA. Nombramientos. SecreNoConsj: POWER MEJON BEGOÑA. Datos registrales. T 24549 , F 52, S 8, H M 52249, I/A 31 (21.04.10).
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.