CAFETERIAS ASOCIADAS SA
Hoja M16463· NIF A28294270
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CAFETERIAS ASOCIADAS SA
Activity
CAFETERIAS ASOCIADAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 January 2011 to 16 February 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- EGASA XXI SACeased on 03/02/2012PresidenteConsejero
- Blanco Menguez Maria Del CarmenCeased on 16/02/2012Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Blanco Rodriguez Jose RamonCeased on 03/02/2012ConsejeroSecretario
- Riesgo Blanco DanielCeased on 18/01/2011Consejero
- Blanco De La Casa Jose MariaCeased on 18/01/2011Consejero
- Blanco Del Barrio Juan CarlosCeased on 18/01/2011Consejero
- Blanco De La Casa Maria EugeniaCeased on 18/01/2011Consejero
- Blanco Del Barrio AlfredoCeased on 18/01/2011Consejero
Authorised representatives
Former
- Gonzalez Fuentes JoseCeased on 16/02/2012EGASA XXI SA. RepresentanRepresentante
Directors network map
Registered actos
- DisoluciónPublished 16/02/2012· Registered 03/02/2012· I/A 32
- ExtinciónPublished 16/02/2012· Registered 03/02/2012· I/A 32
- Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 31
- NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 31
Changes
- 16/02/2012Disolución
- 16/02/2012Extinción
Timeline (BORME)
- 16/02/2012#1596354DisoluciónExtinción
CAFETERIAS ASOCIADAS SA. Disolución. Fusion. Extinción. Datos registrales. T 23455 , F 203, S 8, H M 16463, I/A 32 ( 3.02.12).
- 28/01/2011#1042098Ceses/DimisionesNombramientos
CAFETERIAS ASOCIADAS SA. Ceses/Dimisiones. Consejero: BLANCO DE LA CASA JOSE MARIA;BLANCO RODRIGUEZ JOSE RAMON;BLANCO MENGUEZ MARIA DEL CARMEN;BLANCO DEL BARRIO ALFREDO;BLANCO DE LA CASA MARIA EUGENIA;RIESGO BLANCO DANIEL;BLANCO DEL BARRIO JUAN CARLO…
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.