CARLOS OCAÑA SA

Hoja M51438· NIF A78111135

Struck off · 10/04/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARLOS OCAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 3004 · Folio 75 · Hoja M51438
StatusBaja

Activity

CARLOS OCAÑA SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 6 May 2013 to 10 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/04/2017· Registered 28/03/2017· I/A 15
  2. Escisión totalPublished 05/04/2017· Registered 28/03/2017· I/A 15
  3. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 14
  4. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 13
  5. ReeleccionesPublished 06/05/2013· Registered 24/04/2013· I/A 13

Changes

  1. 10/04/2017Extinción

Timeline (BORME)

  1. 10/04/2017#4330828
    Extinción
    CARLOS OCAÑA SA. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 15ª LA PUBLICACION DEL ACTO DE EXTINCION DE LA SOCIEDAD. Datos registrales. T 3004 , F 75, S 8, H M 51438, I/A 15 (28.03.17).
  2. 05/04/2017#4324364
    Escisión total
    CARLOS OCAÑA SA. Escisión total. Sociedades beneficiarias de la escisión: CARLOS OCAÑA SOCIEDAD LIMITADA. GESIOP INVERSIONES SL. Datos registrales. T 3004 , F 75, S 8, H M 51438, I/A 15 (28.03.17).
  3. 22/09/2016#4033263
    Nombramientos
    CARLOS OCAÑA SA. Nombramientos. Auditor: COUSO Y RUANO AUDITORES SLP. Datos registrales. T 3004 , F 75, S 8, H M 51438, I/A 14 (15.09.16).
  4. 06/05/2013#2256851
    Ceses/DimisionesReelecciones
    CARLOS OCAÑA SA. Ceses/Dimisiones. Consejero: PAUL GOMEZ JULIA. Vicepresid.: PAUL GOMEZ JULIA. Reelecciones. Consejero: OCAÑA DE FRANCISCO FELIX CARLOS;OCAÑA PAUL ROBERTO;OCAÑA PAUL CARLOS-DAMIAN;OCAÑA PAUL MARIA DEL PILAR;RODRIGUEZ CAMACHO FELIX;OCA…

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 addressFuenlabrada, 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