CERCHA CONTROL DE CALIDAD SA

Hoja M48610· NIF A79040267

Struck off · 25/10/2017Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CERCHA CONTROL DE CALIDAD SA

NIF
Hoja registral
IRUS1000243557770
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2823 · Folio 216 · Hoja M48610
StatusLiquidada

Activity

CERCHA CONTROL DE CALIDAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 16 April 2013 to 25 October 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CERCHA CONTROL DE CAL…Jarabo Puerto RamonJarabo Puerto RamonRamiro Lopez Julian CarlosRamiro Lopez Julian …Vila Boo Jose LuisVila Boo Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 9
  2. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 9
  3. DisoluciónPublished 25/10/2017· Registered 17/10/2017· I/A 9
  4. ExtinciónPublished 25/10/2017· Registered 17/10/2017· I/A 9
  5. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 8
  6. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 8
  7. ReeleccionesPublished 16/04/2013· Registered 09/04/2013· I/A 8

Changes

  1. 25/10/2017Disolución
  2. 25/10/2017Extinción

Timeline (BORME)

  1. 25/10/2017#4591145
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERCHA CONTROL DE CALIDAD SA. Ceses/Dimisiones. Consejero: JARABO PUERTO RAMON;RAMIRO LOPEZ JULIAN CARLOS;VILA BOO JOSE LUIS. Presidente: VILA BOO JOSE LUIS. Secretario: JARABO PUERTO RAMON. Co.De.Ma.So: RAMIRO LOPEZ JULIAN CARLOS;VILA BOO JOSE LUIS;…
  2. 16/04/2013#2229792
    Ceses/DimisionesNombramientosReelecciones
    CERCHA CONTROL DE CALIDAD SA. Ceses/Dimisiones. Presidente: RAMIRO LOPEZ JULIAN CARLOS. Secretario: VILA BOO JOSE LUIS. Cons.Del.Man: RAMIRO LOPEZ JULIAN CARLOS;VILA BOO JOSE LUIS;JARABO PUERTO RAMON. Cons.Del.Sol: RAMIRO LOPEZ JULIAN CARLOS;VILA BOO…

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 addressCALLE RAFAEL HERRERA, NUMERO 3, 1 A, MADRID
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 — Servicios técnicos de arquitectura — are listed together.

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