C P Y C SA
Hoja M36230· NIF A80184112
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Caravaca Fernandez Miguel Angel
Legal information
Legal information for C P Y C SA
Activity
C P Y C SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 24 June 2010 to 21 November 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Caravaca Fernandez Miguel AngelSince 08/11/2012Administrador Único
Former
- Avila Lucas TomasCeased on 08/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 16
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 16
- Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 15
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 15
- Modificaciones estatutariasPublished 10/11/2011· Registered 28/10/2011· I/A 15
- Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 14
- Ceses/DimisionesPublished 24/06/2010· Registered 11/06/2010· I/A 13
- NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 13
- DisoluciónPublished 24/06/2010· Registered 11/06/2010· I/A 13
Changes
- 10/11/2011Cambio de denominación social
C P Y C SA EN LIQUIDACION→C P Y C SA
- 10/11/2011Modificaciones estatutarias
- 08/04/2011Cambio de domicilio social
C/ PANAMA 2 - BAJO "B" (MAJADAHONDA)
- 24/06/2010Disolución
Timeline (BORME)
- 21/11/2012#1994402Ceses/DimisionesNombramientos
C P Y C SA. Ceses/Dimisiones. Adm. Unico: AVILA LUCAS TOMAS. Nombramientos. Adm. Unico: CARAVACA FERNANDEZ MIGUEL ANGEL. Datos registrales. T 13191 , F 19, S 8, H M 36230, I/A 16 ( 8.11.12).
- 10/11/2011#1450888Ceses/DimisionesNombramientosModificaciones estatutarias
C P Y C SA. Ceses/Dimisiones. Liquidador: AVILA LUCAS TOMAS. Nombramientos. Adm. Unico: AVILA LUCAS TOMAS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ES… - 08/04/2011#1162934
Company name: C P Y C SA EN LIQUIDACION
Cambio de domicilio socialC P Y C SA EN LIQUIDACION. Cambio de domicilio social. C/ PANAMA 2 - BAJO "B" (MAJADAHONDA). Datos registrales. T 13191 , F 18, S 8, H M 36230, I/A 14 (29.03.11).
- 24/06/2010#777285
Company name: C P Y C SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónC P Y C SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: AVILA LUCAS TOMAS;DE CEA MARTIN CARLOS. Nombramientos. Liquidador: AVILA LUCAS TOMAS. Disolución. Voluntaria. Datos registrales. T 13191 , F 18, S 8, H M 36230, I/A 13 (11.06.10).
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.