CAUCE INVERSIONES INTERNACIONALES SA

Hoja M520537· NIF A86230430

Struck off · 03/02/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/06/2011

Legal information

Legal information for CAUCE INVERSIONES INTERNACIONALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date14/06/2011
LocalityMadrid
Register referenceTomo 28907 · Folio 108 · Hoja M520537
StatusBaja

Activity

CAUCE INVERSIONES INTERNACIONALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 14 June 2011. The Spanish commercial register has published 8 filings for this company, from 14 June 2011 to 3 February 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

ADQUISICION, ENAJENACION, CESION, TENENCIA, PERMUTA, ADMINISTRACION, ARRENDAMIENTO, SUSCRIPCION, EJERCICIO DE DERECHOS, DE LAS PARTICIPACIONES EN CUALESQUIERA NEGOCIOS O ACTIVIDADES, Y EN SOCIEDADES, ASOCIACIONES, EMPRESAS, ESTABLECIMIENTOS, FUNDACIONES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 3
  2. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 3
  3. DisoluciónPublished 03/02/2012· Registered 24/01/2012· I/A 3
  4. ExtinciónPublished 03/02/2012· Registered 24/01/2012· I/A 3
  5. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 2
  6. ConstituciónPublished 14/06/2011· Registered 03/06/2011· I/A 1
  7. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 1

Changes

  1. 03/02/2012Disolución
  2. 03/02/2012Extinción

Capital · events

  1. 14/06/2011Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2012#1574152
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAUCE INVERSIONES INTERNACIONALES SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA MANUEL. Nombramientos. Liquidador: GARCIA GARCIA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28907 , F 108, S 8, H M 520537, I/A 3 (24.01.12).
  2. 26/07/2011#1314284
    CAUCE INVERSIONES INTERNACIONALES SA. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL CAPITAL DESEMBOLSADO DE 1.000.000,00 EUROS SIENDO LO CORRECTO 500.000,00 EUROS. Datos registrales. T 28907 , F 104, S 8, H M 520537, I/A 1 ( 3.06.11).
  3. 14/06/2011#1259182
    Nombramientos
    CAUCE INVERSIONES INTERNACIONALES SA. Nombramientos. Apoderado: DOLZ MOLINA JOSE RAMIRO. Datos registrales. T 28907 , F 106, S 8, H M 520537, I/A 2 ( 3.06.11).
  4. 14/06/2011#1259181
    ConstituciónNombramientos
    CAUCE INVERSIONES INTERNACIONALES SA. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: ADQUISICION, ENAJENACION, CESION, TENENCIA, PERMUTA, ADMINISTRACION, ARRENDAMIENTO, SUSCRIPCION, EJERCICIO DE DERECHOS, DE LAS PARTICIPACIONES EN CU…

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· Incorporated 2011

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 addressC/ LAGASCA, 73 (MADRID), 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