AEPO SOCIEDAD ANONIMA

Hoja M66987

Struck off · 26/10/2010Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AEPO SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 22269 · Folio 198 · Hoja M66987
StatusBaja

Activity

AEPO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 8 January 2009 to 26 October 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/10/2010· Registered 14/10/2010· I/A 158
  2. ExtinciónPublished 26/10/2010· Registered 14/10/2010· I/A 158
  3. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 157
  4. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 156
  5. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 155
  6. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 154
  7. ReeleccionesPublished 21/01/2010· Registered 11/01/2010· I/A 153
  8. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 152
  9. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 151
  10. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 150
  11. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 149
  12. ReeleccionesPublished 08/01/2009· Registered 23/12/2008· I/A 148

Timeline (BORME)

  1. 26/10/2010#921659
    DisoluciónExtinción
    AEPO SOCIEDAD ANONIMA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 22269 , F 198, S 8, H M 66987, I/A 158 (14.10.10).
  2. 14/09/2010#876170
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apoderado: ORTEGA VIDAL DAVID;FERNANDEZ LOPEZ JOSE MANUEL;TERCEIRO MATEOS JOSE MANUEL;PEREZ PLA WESTENDORP JULIO;MURILLO GUIRAO LUIS JOSE;FERNANDEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 22269 , F 198, S 8, …
  3. 02/08/2010#828389
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apoderado: TORRECILLAS HERNANDEZ VIRGINIA. Datos registrales. T 22269 , F 197, S 8, H M 66987, I/A 156 (21.07.10).
  4. 18/02/2010#596906
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: SERRALTA GONZALEZ MANUEL. Datos registrales. T 22269 , F 197, S 8, H M 66987, I/A 155 ( 8.02.10).
  5. 18/02/2010#596905
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: CELEIRO GONZALEZ ALMUDENA. Datos registrales. T 22269 , F 196, S 8, H M 66987, I/A 154 ( 8.02.10).
  6. 21/01/2010#549659
    Reelecciones
    AEPO SOCIEDAD ANONIMA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 22269 , F 196, S 8, H M 66987, I/A 153 (11.01.10).
  7. 08/10/2009#413168
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apoderado: MADRID RUIZ JUAN ANTONIO. Datos registrales. T 22269 , F 195, S 8, H M 66987, I/A 152 (28.09.09).
  8. 01/07/2009#286499
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: ORTEGA VIDAL DAVID. Datos registrales. T 22269 , F 194, S 8, H M 66987, I/A 151 (18.06.09).
  9. 22/05/2009#223240
    Nombramientos
    AEPO SOCIEDAD ANONIMA. Nombramientos. Apoderado: ORTEGA VIDAL DAVID;FERNANDEZ LOPEZ JOSE MANUEL;TERCEIRO MATEOS JOSE MANUEL;PEREZ PLA WESTENDORP JULIO;MURILLO GUIRAO LUIS JOSE;GARCIA RODRIGUEZ PEDRO;SOMOLINOS PEREZ ALBERTO. Datos registrales. T 22269…
  10. 18/03/2009#126071
    Revocaciones
    AEPO SOCIEDAD ANONIMA. Revocaciones. Apoderado: MONTES CARACUEL RAFAEL. Datos registrales. T 22269 , F 193, S 8, H M 66987, I/A 149 ( 6.03.09).
  11. 08/01/2009#10396413
    Reelecciones
    AEPO SOCIEDAD ANONIMA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 22269 , F 193, S 8, H M 66987, I/A 148 (23.12.08).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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