CAMPO DEL GENIL SA

Hoja M172891· NIF A79229902

Struck off · 18/10/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMPO DEL GENIL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 10958 · Folio 43 · Hoja M172891
StatusBaja

Activity

CAMPO DEL GENIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 June 2010 to 18 October 2013, across 6 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 18/10/2013· Registered 10/10/2013· I/A 14
  2. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 14
  3. DisoluciónPublished 18/10/2013· Registered 10/10/2013· I/A 14
  4. ExtinciónPublished 18/10/2013· Registered 10/10/2013· I/A 14
  5. Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 13
  6. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 13
  7. Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 12
  8. RevocacionesPublished 15/06/2010· Registered 04/06/2010· I/A 12
  9. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 12
  10. Cambio de domicilio socialPublished 15/06/2010· Registered 04/06/2010· I/A 12

Changes

  1. 18/10/2013Disolución
  2. 18/10/2013Extinción
  3. 15/06/2010Cambio de domicilio social

    AVDA DEL TALGO 155 (MADRID)

Timeline (BORME)

  1. 18/10/2013#2498504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMPO DEL GENIL SA. Ceses/Dimisiones. Adm. Unico: PROMOCIONES ECOLAR SIGLO XXI SL. Nombramientos. Liquidador: FERNANDO ELENA DIAZ. Disolución. Voluntaria. Extinción. Datos registrales. T 10958 , F 43, S 8, H M 172891, I/A 14 (10.10.13).
  2. 17/01/2012#1539114
    Ceses/DimisionesNombramientos
    CAMPO DEL GENIL SA. Ceses/Dimisiones. Representan: MARTIN DE PRADO JESUS. Nombramientos. Representan: ELENA DIAZ FERNANDO. Datos registrales. T 10958 , F 42, S 8, H M 172891, I/A 13 ( 4.01.12).
  3. 15/06/2010#763956
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    CAMPO DEL GENIL SA. Ceses/Dimisiones. Adm. Unico: MARTIN DE PRADO JESUS. Revocaciones. Apoderado: MARINA REVUELTA PEDRO. Nombramientos. Representan: MARTIN DE PRADO JESUS. Adm. Unico: PROMOCIONES ECOLAR SIGLO XXI SL. Cambio de domicilio social. AVDA …

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 addressAVDA DEL TALGO 155 (MADRID), Madrid
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