CAECO TELECOMUNICACIONES SA
Hoja M267915· NIF A82777012
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 206 000,00 €
Legal information
Legal information for CAECO TELECOMUNICACIONES SA
Activity
CAECO TELECOMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 23 June 2010, across 5 distinct types of filing. Its registered share capital is 206 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casado Jimenez Juan CarlosCeased on 11/06/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 7
- NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 7
- DisoluciónPublished 23/06/2010· Registered 11/06/2010· I/A 7
- ExtinciónPublished 23/06/2010· Registered 11/06/2010· I/A 7
- Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 6
Changes
- 23/06/2010Disolución
- 23/06/2010Extinción
Capital · events
- 13/01/2009Ampliación de capitalResulting capital: 206 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/06/2010#775541Ceses/DimisionesNombramientosDisoluciónExtinción
CAECO TELECOMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: CATALAN GONZALEZ JOSE LUIS;CASADO JIMENEZ JUAN CARLOS. Nombramientos. Liquidador: CASADO JIMENEZ JUAN CARLOS. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución.… - 13/01/2009#6519Ampliación de capital
CAECO TELECOMUNICACIONES SA. Ampliación de capital. Suscrito: 145.000,00 Euros. Desembolsado: 145.000,00 Euros. Resultante Suscrito: 206.000,00 Euros. Resultante Desembolsado: 206.000,00 Euros. Datos registrales. T 15863 , F 46, S 8, H M 267915, I/A …
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.