CAROL DEY SA
Hoja M90779· NIF A78433851
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Torres Escudero Manuela
Legal information
Legal information for CAROL DEY SA
Activity
CAROL DEY SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 13 August 2013 to 5 September 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Torres Escudero ManuelaSince 27/08/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2013· Registered 27/08/2013· I/A 10
- NombramientosPublished 05/09/2013· Registered 27/08/2013· I/A 10
- Declaración de unipersonalidadPublished 13/08/2013· Registered 01/08/2013· I/A 9
Changes
- 13/08/2013Declaración de unipersonalidad
TORRES ESCUDERO MANUELA
Timeline (BORME)
- 05/09/2013#2440076Ceses/DimisionesNombramientos
CAROL DEY SA. Ceses/Dimisiones. Adm. Unico: TORRES ESCUDERO MANUELA. Nombramientos. Liquidador: TORRES ESCUDERO MANUELA. Datos registrales. T 5548 , F 212, S 8, H M 90779, I/A 10 (27.08.13).
- 13/08/2013#2412756Declaración de unipersonalidad
CAROL DEY SA. Declaración de unipersonalidad. Socio único: TORRES ESCUDERO MANUELA. Datos registrales. T 5548 , F 212, S 8, H M 90779, I/A 9 ( 1.08.13).
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 — Madrid — are listed together, with their address.