CARLOS ESPADA S.A.
Hoja BA1759· NIF A06021166
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- DOBLAS SA
Legal information
Legal information for CARLOS ESPADA S.A.
Activity
CARLOS ESPADA S.A. is a Sociedad Anónima (SA) with its registered office in Zafra (Badajoz, Extremadura). The Spanish commercial register has published 9 filings for this company, from 16 August 2012 to 19 January 2015, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Doblas Garcia AmaliaCeased on 19/01/2015LiquiSoliLiquidador Solidario
- Doblas Garcia Moreno Domingo VicenteCeased on 19/01/2015LiquiSoliLiquidador Solidario
- Doblas Sanchez Maria EsperanzaCeased on 19/01/2015LiquiSoliLiquidador Solidario
- Ramos Navarro MatiasCeased on 06/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 14
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 14
- DisoluciónPublished 19/01/2015· Registered 12/01/2015· I/A 14
- ExtinciónPublished 19/01/2015· Registered 12/01/2015· I/A 14
- Ceses/DimisionesPublished 16/08/2012· Registered 06/08/2012· I/A 13
- NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 13
- ReeleccionesPublished 16/08/2012· Registered 06/08/2012· I/A 13
- Modificaciones estatutariasPublished 16/08/2012· Registered 06/08/2012· I/A 13
- Cambio de domicilio socialPublished 16/08/2012· Registered 06/08/2012· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
DOBLAS SA→CARLOS ESPADA S.A.
- 19/01/2015Disolución
- 19/01/2015Extinción
- 16/08/2012Cambio de domicilio social
PLAZA DE ESPAÑA 10 1º (ZAFRA)
- 16/08/2012Modificaciones estatutarias
Timeline (BORME)
- 19/01/2015#3143976
Company name: DOBLAS SA
Ceses/DimisionesNombramientosDisoluciónExtinciónDOBLAS SA. Ceses/Dimisiones. Adm. Solid.: DOBLAS GARCIA AMALIA;DOBLAS GARCIA MORENO DOMINGO VICENTE;DOBLAS SANCHEZ MARIA ESPERANZA. Nombramientos. LiquiSoli: DOBLAS SANCHEZ MARIA ESPERANZA;DOBLAS GARCIA AMALIA;DOBLAS GARCIA MORENO DOMINGO VICENTE. Di… - 16/08/2012#1860673
Company name: DOBLAS SA
Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio socialDOBLAS SA. Ceses/Dimisiones. Adm. Solid.: RAMOS NAVARRO MATIAS. Nombramientos. Adm. Solid.: DOBLAS SANCHEZ MARIA ESPERANZA. Reelecciones. Adm. Solid.: DOBLAS GARCIA AMALIA;DOBLAS GARCIA MORENO DOMINGO VICENTE. Modificaciones estatutarias. Artículo de…
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 — Badajoz — are listed together, with their address.