CARBONES NARCEA SA

Hoja M99530· NIF A28376804

Struck off · 05/08/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARBONES NARCEA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13524 · Folio 201 · Hoja M99530
Former names
CARBONES NARCEA SA EN LIQUIDACION2014-01-28
StatusBaja

Activity

CARBONES NARCEA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 September 2009 to 5 August 2014, across 5 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. ExtinciónPublished 05/08/2014· Registered 28/07/2014· I/A 21
  2. Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 20
  3. NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 20
  4. DisoluciónPublished 28/01/2014· Registered 20/01/2014· I/A 20
  5. Ceses/DimisionesPublished 08/09/2009· Registered 27/08/2009· I/A 19
  6. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 19
  7. ReeleccionesPublished 08/09/2009· Registered 27/08/2009· I/A 19

Changes

  1. 05/08/2014Extinción
  2. 28/01/2014Cambio de denominación social

    CARBONES NARCEA SA→CARBONES NARCEA SA EN LIQUIDACION

  3. 28/01/2014Disolución

Timeline (BORME)

  1. 05/08/2014#2922380
    Extinción
    CARBONES NARCEA SA. Extinción. Datos registrales. T 13524 , F 201, S 8, H M 99530, I/A 21 (28.07.14).
  2. 28/01/2014#2639570

    Company name: CARBONES NARCEA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARBONES NARCEA SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: FRANCO RODRIGUEZ ISIDORO. Secretario: JIMENEZ JIMENEZ ELADIO. Consejero: ALONSO JUAN JOSE ANTONIO;JIMENEZ JIMENEZ ELADIO;FRANCO RODRIGUEZ ISIDORO. Cons.Del.Sol: FRANCO RODRIGUEZ ISIDORO…
  3. 08/09/2009#376562
    Ceses/DimisionesNombramientosReelecciones
    CARBONES NARCEA SA. Ceses/Dimisiones. Cons.Del.Sol: ALONSO DE JUAN JOSE ANTONIO;JIMENEZ JIMENEZ ELADIO;FRANCO RODRIGUEZ ISIDORO. Nombramientos. Cons.Del.Sol: FRANCO RODRIGUEZ ISIDORO;ALONSO DE JUAN JOSE ANTONIO;JIMENEZ JIMENEZ ELADIO. Reelecciones. P…

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 addressMadrid
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