CIAD SA

Hoja M145039· NIF A79288841

Struck off · 31/10/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CIAD SA

NIF
Hoja registral
IRUS1000245897688
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 9016 · Folio 142 · Hoja M145039
Former names
CIAD SA EN LIQUIDACION2018-04-17
StatusExtinguida

Activity

CIAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 November 2010 to 31 October 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CIAD SABordiu Barreda Jose IgnacioBordiu Barreda Jose …EUREKA SOLUCIONES INFORMATICAS SLEUREKA SOLUCIONES IN…SUMMA ASESORES SLSUMMA ASESORES SLOHMARKET 2000 SLOHMARKET 2000 SLSOUND DEALER SAMPLES SLSOUND DEALER SAMPLES…ADHOC AUDITORES SLPADHOC AUDITORES SLPLA JARERA 2005 SLLA JARERA 2005 SL

Registered actos

  1. ExtinciónPublished 31/10/2019· Registered 24/10/2019· I/A 15
  2. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 14
  3. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 14
  4. DisoluciónPublished 17/04/2018· Registered 10/04/2018· I/A 14
  5. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 13
  6. Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 12
  7. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 12
  8. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 11
  9. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 11
  10. Modificaciones estatutariasPublished 23/11/2010· Registered 12/11/2010· I/A 11

Changes

  1. 31/10/2019Extinción
  2. 17/04/2018Cambio de denominación social

    CIAD SA→CIAD SA EN LIQUIDACION

  3. 17/04/2018Disolución
  4. 23/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2019#5641399
    Extinción
    CIAD SA. Extinción. Datos registrales. T 9016 , F 142, S 8, H M 145039, I/A 15 (24.10.19).
  2. 17/04/2018#4841368

    Company name: CIAD SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CIAD SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BORDIU BARREDA JOSE IGNACIO. Nombramientos. Liquidador: BORDIU BARREDA JOSE IGNACIO. Disolución. Voluntaria. Datos registrales. T 9016 , F 141, S 8, H M 145039, I/A 14 (10.04.18).
  3. 28/08/2017#4521616
    Nombramientos
    CIAD SA. Nombramientos. Apoderado: GUTIERREZ CUBERO EDUARDO. Datos registrales. T 9016 , F 141, S 8, H M 145039, I/A 13 (21.08.17).
  4. 22/06/2015#3378220
    Ceses/DimisionesNombramientos
    CIAD SA. Ceses/Dimisiones. Adm. Unico: PAULIN CHANTAL. Nombramientos. Adm. Unico: BORDIU BARREDA JOSE IGNACIO. Datos registrales. T 9016 , F 141, S 8, H M 145039, I/A 12 (15.06.15).
  5. 23/11/2010#958053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIAD SA. Ceses/Dimisiones. Consejero: PAULIN CHANTAL;PEREZ REY JESUS;GARCIA ARENAS VICTOR. Presidente: PAULIN CHANTAL. Con.Delegado: PAULIN CHANTAL. Secretario: GARCIA ARENAS VICTOR. Nombramientos. Adm. Unico: PAULIN CHANTAL. Modificaciones estatutar…

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 ZURBANO, NUMERO 13, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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