CASADO GUERRA SA

Hoja M72863· NIF A28986115

Struck off · 03/08/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CASADO GUERRA SA

NIF
Hoja registral
IRUS1000240456450
Legal formSociedad Anónima (SA)
LocalityValdemaqueda
Register referenceTomo 4399 · Folio 99 · Hoja M72863
StatusLiquidada

Activity

CASADO GUERRA SA is a Sociedad Anónima (SA) with its registered office in Valdemaqueda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 15 April 2010 to 3 August 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CASADO GUERRA SACasado Guerra AngelCasado Guerra AngelCasado Guerra JuanCasado Guerra Juan

Registered actos

  1. Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 9
  2. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 9
  3. DisoluciónPublished 03/08/2020· Registered 27/07/2020· I/A 9
  4. ExtinciónPublished 03/08/2020· Registered 27/07/2020· I/A 9
  5. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 8
  6. ReeleccionesPublished 25/06/2015· Registered 17/06/2015· I/A 8
  7. Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 8
  8. ReeleccionesPublished 15/04/2010· Registered 06/04/2010· I/A 7

Changes

  1. 03/08/2020Disolución
  2. 03/08/2020Extinción
  3. 25/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2020#5976790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASADO GUERRA SA. Ceses/Dimisiones. Vicepresid.: CASADO GUERRA SANTIAGO;CASADO GUERRA GASPAR. Presidente: CASADO GUERRA JUAN. Secretario: CASADO GUERRA ANGEL. Consejero: CASADO GUERRA SANTIAGO;CASADO GUERRA GASPAR;CASADO GUERRA ANGEL;CASADO GUERRA JU…
  2. 25/06/2015#3387168
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    CASADO GUERRA SA. Ceses/Dimisiones. Cons.Del.Sol: CASADO GUERRA SANTIAGO;CASADO GUERRA GASPAR. Reelecciones. Vicepresid.: CASADO GUERRA SANTIAGO;CASADO GUERRA GASPAR. Presidente: CASADO GUERRA JUAN. Secretario: CASADO GUERRA ANGEL. Consejero: CASADO …
  3. 15/04/2010#676471
    Reelecciones
    CASADO GUERRA SA. Reelecciones. Presidente: CASADO GUERRA JUAN. Secretario: CASADO GUERRA ANGEL. Consejero: CASADO GUERRA SANTIAGO;CASADO GUERRA GASPAR;CASADO GUERRA ANGEL;CASADO GUERRA JUAN. Cons.Del.Sol: CASADO GUERRA SANTIAGO;CASADO GUERRA GASPAR;…

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 addressVIRGEN SIN NUMERO, MADRID, VALDEMAQUEDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector