B O D DISEÑO ESTRUCTURAL SA

Hoja M323027· NIF A83565382

Struck off · 02/06/2016Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for B O D DISEÑO ESTRUCTURAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 18579 · Folio 131 · Hoja M323027
StatusBaja

Activity

B O D DISEÑO ESTRUCTURAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 December 2012 to 2 June 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 6
  2. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 6
  3. DisoluciónPublished 02/06/2016· Registered 25/05/2016· I/A 6
  4. ExtinciónPublished 02/06/2016· Registered 25/05/2016· I/A 6
  5. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 5
  6. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 5
  7. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 5

Changes

  1. 02/06/2016Disolución
  2. 02/06/2016Extinción
  3. 19/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2016#3882928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    B O D DISEÑO ESTRUCTURAL SA. Ceses/Dimisiones. Adm. Unico: DIAZ GOMEZ LAURA. Nombramientos. Liquidador: DIAZ GOMEZ LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 18579 , F 131, S 8, H M 323027, I/A 6 (25.05.16).
  2. 19/12/2012#2043499
    Ceses/DimisionesNombramientosModificaciones estatutarias
    B O D DISEÑO ESTRUCTURAL SA. Ceses/Dimisiones. Adm. Solid.: BURON MAESTRO MANUEL;DIAZ GOMEZ LAURA. Nombramientos. Adm. Unico: DIAZ GOMEZ LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 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