CAMPOS VELAZQUEZ SA

Hoja M22939· NIF A28034361

Struck off · 14/09/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMPOS VELAZQUEZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1214 · Folio 145 · Hoja M22939
StatusBaja

Activity

CAMPOS VELAZQUEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 April 2010 to 14 September 2015, 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. DisoluciónPublished 14/09/2015· Registered 07/09/2015· I/A 62
  2. ExtinciónPublished 14/09/2015· Registered 07/09/2015· I/A 62
  3. Cambio de domicilio socialPublished 11/07/2014· Registered 03/07/2014· I/A 61
  4. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 60
  5. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 59
  6. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 59
  7. ReeleccionesPublished 20/04/2010· Registered 09/04/2010· I/A 58

Changes

  1. 14/09/2015Disolución
  2. 14/09/2015Extinción
  3. 11/07/2014Cambio de domicilio social

    C/ MARTINEZ VILLERGAS NUMERO 49 (MADRID)

Timeline (BORME)

  1. 14/09/2015#3499801
    DisoluciónExtinción
    CAMPOS VELAZQUEZ SA. Disolución. Fusion. Extinción. Datos registrales. T 1214 , F 145, S 8, H M 22939, I/A 62 ( 7.09.15).
  2. 11/07/2014#2888754
    Cambio de domicilio social
    CAMPOS VELAZQUEZ SA. Cambio de domicilio social. C/ MARTINEZ VILLERGAS NUMERO 49 (MADRID). Datos registrales. T 1214 , F 144, S 8, H M 22939, I/A 61 ( 3.07.14).
  3. 03/07/2014#2876422
    Nombramientos
    CAMPOS VELAZQUEZ SA. Nombramientos. Adm. Unico: POZO BARGUEÑO ESTEBAN. Datos registrales. T 1214 , F 144, S 8, H M 22939, I/A 60 (26.06.14).
  4. 28/12/2012#2058431
    Ceses/DimisionesNombramientos
    CAMPOS VELAZQUEZ SA. Ceses/Dimisiones. Adm. Unico: FRANCES GOICOECHEA ANGEL. Nombramientos. Adm. Unico: POZO BARGUEÑO ESTEBAN. Datos registrales. T 1214 , F 144, S 8, H M 22939, I/A 59 (19.12.12).
  5. 20/04/2010#682678
    Reelecciones
    CAMPOS VELAZQUEZ SA. Reelecciones. Adm. Unico: FRANCES GOICOECHEA ANGEL. Datos registrales. T 1214 , F 144, S 8, H M 22939, I/A 58 ( 9.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ VILLERGAS NUMERO 49 (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