CF INFORMATICA SA

Hoja M77742· NIF A79012464

Struck off · 18/10/2023Madrid
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CF INFORMATICA SA

NIF
Hoja registral
IRUS1000243310543
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45846 · Folio 1 · Hoja M77742
StatusExtinguida

Activity

CF INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 10 filings for this company, from 27 February 2017 to 18 October 2023, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CF INFORMATICA SACuenca Aguilar MoisesCuenca Aguilar MoisesBOADINHA CAFE SLBOADINHA CAFE SLQUALIZ MEDICAL SLQUALIZ MEDICAL SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 12
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 12
  3. DisoluciónPublished 18/10/2023· Registered 10/10/2023· I/A 12
  4. ExtinciónPublished 18/10/2023· Registered 10/10/2023· I/A 12
  5. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 11
  6. Ceses/DimisionesPublished 04/05/2018· Registered 24/04/2018· I/A 10
  7. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 10
  8. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 9
  9. Ceses/DimisionesPublished 27/02/2017· Registered 16/02/2017· I/A 8
  10. NombramientosPublished 27/02/2017· Registered 16/02/2017· I/A 8

Changes

  1. 18/10/2023Disolución
  2. 18/10/2023Extinción

Timeline (BORME)

  1. 18/10/2023#7752380
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CF INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: CUENCA AGUILAR MOISES. Nombramientos. Liquidador: CUENCA AGUILAR MOISES. Disolución. Voluntaria. Extinción. Datos registrales. T 45846 , F 1, S 8, H M 77742, I/A 12 (10.10.23).
  2. 30/10/2019#5639076
    Nombramientos
    CF INFORMATICA SA. Nombramientos. Apo.Sol.: CUENCA VICENTE EDUARDO. Datos registrales. T 4735 , F 134, S 8, H M 77742, I/A 11 (23.10.19).
  3. 04/05/2018#4865153
    Ceses/DimisionesNombramientos
    CF INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: AGUILAR GARCIA MANUELA. Nombramientos. Adm. Unico: CUENCA AGUILAR MOISES. Datos registrales. T 4735 , F 134, S 8, H M 77742, I/A 10 (24.04.18).
  4. 27/02/2017#4265378
    Nombramientos
    CF INFORMATICA SA. Nombramientos. Apoderado: CUENCA VICENTE EDUARDO. Datos registrales. T 4735 , F 133, S 8, H M 77742, I/A 9 (16.02.17).
  5. 27/02/2017#4265377
    Ceses/DimisionesNombramientos
    CF INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: CUENCA VICENTE EDUARDO. Nombramientos. Adm. Unico: AGUILAR GARCIA MANUELA. Datos registrales. T 4735 , F 132, S 8, H M 77742, I/A 8 (16.02.17).

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 addressJUAN DE URBIETA 43, 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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector