ARMAZON SA EN LIQUIDACION
Hoja M97120· NIF A79284170
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Nuñez Simon Antonio
Legal information
Legal information for ARMAZON SA EN LIQUIDACION
Activity
ARMAZON SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 March 2010 to 9 July 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Nuñez Simon AntonioSince 26/02/2010Liquidador
Former
- Nuñez Simon Antonio ManuelCeased on 26/02/2010Consejero
- Perez Montiel Candido JoseCeased on 26/02/2010Consejero
- Martinez Felix EduardoCeased on 26/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 7
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 7
- DisoluciónPublished 10/03/2010· Registered 26/02/2010· I/A 7
Changes
- 10/03/2010Disolución
Timeline (BORME)
- 09/07/2013#2363017
ARMAZON SA EN LIQUIDACION. Otros conceptos: SE CONDENA A DON ANTONIO NUÑEZ SIMON A LA INHABILITACION POR 5 AÑOS PARA ADMINISTRAR BIENES AJENOS Y PARA REPRESENTAR O ADMINISTRAR A CUALQUIER PERSONA DURANTE DICHO PLAZO. (SENTENCIA DE FECHA 17 DE JULIO D… - 10/03/2010#627076Ceses/DimisionesNombramientosDisolución
ARMAZON SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: NUÑEZ SIMON ANTONIO MANUEL. Consejero: MARTINEZ FELIX EDUARDO. Presidente: MARTINEZ FELIX EDUARDO. Consejero: PEREZ MONTIEL CANDIDO JOSE;NUÑEZ SIMON ANTONIO MANUEL. Cons.Del.Sol: NUÑEZ SIMON AN…
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.