CAUCHO SA

Hoja B2061· NIF A08067969

Struck off · 11/06/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CERCAMATIC SA

Legal information

Legal information for CAUCHO SA

NIF
Hoja registral
IRUS1000325967269
Legal formSociedad Anónima (SA)
LocalitySant Esteve Sesrovires
Register referenceTomo 39550 · Folio 123 · Hoja B2061
Former names
CERCAMATIC SA2012-09-24 → 2024-06-11
StatusLiquidada

Activity

CAUCHO SA is a Sociedad Anónima (SA) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 September 2012 to 11 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA COMPRA,VENTA,COMERCIALIZACION,IMPORTACION,EXPORTACION,ALMACENAJE Y DISTRIBUCION,TANTO AL POR MAYOR O MENOR,DE TODA CLASE DE HIERROS,METALES Y SUMINISTROS INDUSTRIALES, NACIONALES Y EXTRANJEROS. CNAE 4672.LA CONFECCION ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/06/2024· Registered 04/06/2024· I/A 20
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 20
  3. ExtinciónPublished 11/06/2024· Registered 04/06/2024· I/A 20
  4. RevocacionesPublished 03/01/2024· Registered 22/12/2023· I/A 19
  5. NombramientosPublished 03/01/2024· Registered 22/12/2023· I/A 19
  6. NombramientosPublished 23/12/2019· Registered 13/12/2019· I/A 18
  7. RevocacionesPublished 10/10/2018· Registered 02/10/2018· I/A 17
  8. Cambio de objeto socialPublished 26/06/2017· Registered 19/06/2017· I/A 16
  9. Modificaciones estatutariasPublished 27/03/2017· Registered 17/03/2017· I/A 15
  10. RevocacionesPublished 24/09/2012· Registered 13/09/2012· I/A 14
  11. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CERCAMATIC SA→CAUCHO SA

  2. 11/06/2024Extinción
  3. 26/06/2017Cambio de objeto social

    LA COMPRA,VENTA,COMERCIALIZACION,IMPORTACION,EXPORTACION,ALMACENAJE Y DISTRIBUCION,TANTO AL POR MAYOR O MENOR,DE TODA CLASE DE HIERROS,METALES Y SUMINISTROS INDUSTRIALES, NACIONALES Y EXTRANJEROS. CNAE 4672.LA CONFECCION ...

  4. 27/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8117632

    Company name: CERCAMATIC SA

    RevocacionesNombramientosExtinción
    CERCAMATIC SA. Revocaciones. CONSEJERO: CAMARA SALAZAR LUIS MIGUEL;VILLAÑO CAMARA FELIPE. PRESIDENTE: VILLAÑO CAMARA FELIPE. CONSEJERO: GARCIA ARIÑO ANDER. SECRETARIO: GARCIA ARIÑO ANDER. LIQUIDADOR: VILLAÑO CAMARA FELIPE. Nombramientos. LIQUIDADOR: …
  2. 03/01/2024#10583241

    Company name: CERCAMATIC SA

    RevocacionesNombramientos
    CERCAMATIC SA. Revocaciones. CONSEJERO: CAMARA SALAZAR LUIS MIGUEL. PRESIDENTE: CAMARA SALAZAR LUIS MIGUEL. CONSEJERO: GARCIA ARIÑO ANDER. SECRETARIO: GARCIA ARIÑO ANDER. CONSEJERO: VILLAÑO CAMARA FELIPE. Nombramientos. CONSEJERO: CAMARA SALAZAR LUIS…
  3. 23/12/2019#5721255

    Company name: CERCAMATIC SA

    Nombramientos
    CERCAMATIC SA. Nombramientos. CONSEJERO: CAMARA SALAZAR LUIS MIGUEL. PRESIDENTE: CAMARA SALAZAR LUIS MIGUEL. CONSEJERO: GARCIA ARIÑO ANDER. SECRETARIO: GARCIA ARIÑO ANDER. CONSEJERO: VILLAÑO CAMARA FELIPE. Datos registrales. T 39550 , F 122, S 8, H B…
  4. 10/10/2018#5080693

    Company name: CERCAMATIC SA

    Revocaciones
    CERCAMATIC SA. Revocaciones. CONSEJERO: CAMARA SALAZAR LUIS MIGUEL. PRESIDENTE: CAMARA SALAZAR LUIS MIGUEL. CONSEJERO: SALAZAR CAMARA EDUARDO. SECRETARIO: SALAZAR CAMARA EDUARDO. CONSEJERO: VILLAÑO CAMARA FELIPE. Datos registrales. T 39550 , F 122, S…
  5. 26/06/2017#4433901

    Company name: CERCAMATIC SA

    Cambio de objeto social
    CERCAMATIC SA. Cambio de objeto social. LA COMPRA,VENTA,COMERCIALIZACION,IMPORTACION,EXPORTACION,ALMACENAJE Y DISTRIBUCION,TANTO AL POR MAYOR O MENOR,DE TODA CLASE DE HIERROS,METALES Y SUMINISTROS INDUSTRIALES, NACIONALES Y EXTRANJEROS. CNAE 4672.LA …
  6. 27/03/2017#4307016

    Company name: CERCAMATIC SA

    Modificaciones estatutarias
    CERCAMATIC SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 33 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39550 , F 122, S 8, H B 2061, I/A 15 (17.03.17).
  7. 24/09/2012#1905348

    Company name: CERCAMATIC SA

    RevocacionesNombramientos
    CERCAMATIC SA. Revocaciones. CONSEJERO: CAMARA SALAZAR LUIS MIGUEL. PRESIDENTE: CAMARA SALAZAR LUIS MIGUEL. CONSEJERO: SALAZAR CAMARA EDUARDO. SECRETARIO: SALAZAR CAMARA EDUARDO. CONSEJERO: VILLAÑO CAMARA FELIPE. Nombramientos. CONSEJERO: CAMARA SALA…

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 addressNO CONSTA, BARCELONA, Sant Esteve Sesrovires
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 — Barcelona — are listed together, with their address.

Prospect this province