CARRETERA DE NAVACERRADA 13 SA

Hoja M147526· NIF A78500477

Struck off · 28/04/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARRETERA DE NAVACERRADA 13 SA

NIF
Hoja registral
IRUS1000254864468
Legal formSociedad Anónima (SA)
Register referenceTomo 9169 · Folio 157 · Hoja M147526
Former names
CARRETERA DE NAVACERRADA 13 SA EN LIQUIDACION2023-04-20
StatusLiquidada

Activity

CARRETERA DE NAVACERRADA 13 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 April 2023 to 28 April 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 28/04/2023· Registered 21/04/2023· I/A 5
  2. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 4
  3. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 4
  4. DisoluciónPublished 20/04/2023· Registered 13/04/2023· I/A 4

Changes

  1. 28/04/2023Cambio de denominación social

    CARRETERA DE NAVACERRADA 13 SA EN LIQUIDACION→CARRETERA DE NAVACERRADA 13 SA

  2. 28/04/2023Extinción
  3. 20/04/2023Disolución

Timeline (BORME)

  1. 28/04/2023#7508535
    Extinción
    CARRETERA DE NAVACERRADA 13 SA. Extinción. Datos registrales. T 9169 , F 157, S 8, H M 147526, I/A 5 (21.04.23).
  2. 20/04/2023#7493946

    Company name: CARRETERA DE NAVACERRADA 13 SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARRETERA DE NAVACERRADA 13 SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTELLANOS MARTIN JOSE LUIS. Nombramientos. Liquidador: CASTELLANOS CRESPO MARIA-JOSE. Disolución. Voluntaria. Datos registrales. T 9169 , F 157, S 8, H M 147526, I/A 4 (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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE NAVACERRADA NUMERO 13, CERCEDA, 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