AMIGOS DE NAVACERRADA SA

Hoja M137479· NIF A78846151

Struck off · 19/07/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMIGOS DE NAVACERRADA SA

NIF
Hoja registral
IRUS1000239864996
Legal formSociedad Anónima (SA)
Register referenceTomo 8532 · Folio 211 · Hoja M137479
Former names
AMIGOS DE NAVACERRADA SA EN LIQUIDACION2016-06-14
StatusLiquidada

Activity

AMIGOS DE NAVACERRADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 19 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
AMIGOS DE NAVACERRADA…Fuertes Gomez GonzaloFuertes Gomez GonzaloMarin Dominguez Jose LuisMarin Dominguez Jose…Vivancos Roberto RobertoVivancos Roberto Rob…FINCA CARMINA EXPLOTACIONES Y SERVICIOS SLFINCA CARMINA EXPLOT…GESPATTEC SLGESPATTEC SLCOVISA SLCOVISA SL

Registered actos

  1. ExtinciónPublished 19/07/2018· Registered 12/07/2018· I/A 12
  2. Ceses/DimisionesPublished 14/06/2016· Registered 07/06/2016· I/A 11
  3. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 11
  4. DisoluciónPublished 14/06/2016· Registered 07/06/2016· I/A 11
  5. Modificaciones estatutariasPublished 08/06/2015· Registered 28/05/2015· I/A 10
  6. Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 9
  7. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 9

Changes

  1. 19/07/2018Extinción
  2. 14/06/2016Cambio de denominación social

    AMIGOS DE NAVACERRADA SA→AMIGOS DE NAVACERRADA SA EN LIQUIDACION

  3. 14/06/2016Disolución
  4. 08/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2018#4973739
    Extinción
    AMIGOS DE NAVACERRADA SA. Extinción. Datos registrales. T 8532 , F 211, S 8, H M 137479, I/A 12 (12.07.18).
  2. 14/06/2016#3899013

    Company name: AMIGOS DE NAVACERRADA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AMIGOS DE NAVACERRADA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VIVANCOS ROBERTO ROBERTO. Nombramientos. Liquidador: MARIN DOMINGUEZ JOSE LUIS;FUERTES GOMEZ GONZALO;VIVANCOS ROBERTO ROBERTO. Disolución. Voluntaria. Datos registrales. T 8532 , …
  3. 08/06/2015#3355509
    Modificaciones estatutarias
    AMIGOS DE NAVACERRADA SA. Modificaciones estatutarias. ARTICULO 6.-. Datos registrales. T 8532 , F 210, S 8, H M 137479, I/A 10 (28.05.15).
  4. 21/06/2012#1780118
    Ceses/DimisionesNombramientos
    AMIGOS DE NAVACERRADA SA. Ceses/Dimisiones. Adm. Unico: FUERTES GOMEZ GONZALO. Nombramientos. Adm. Unico: VIVANCOS ROBERTO ROBERTO. Datos registrales. T 8532 , F 210, S 8, H M 137479, I/A 9 (11.06.12).

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 addressURB. MATA DEL ROSAL, PARCELA NUMERO 158, MADRID, NAVACERRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector