CINARASA SOCIEDAD ANONIMA

Hoja M2160· NIF A79375689

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herrera Torres Soledad

Legal information

Legal information for CINARASA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000240518029
Legal formSociedad Anónima (SA)
Register referenceTomo 28046 · Folio 214 · Hoja M2160
StatusVigente

Activity

CINARASA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 October 2010 to 8 April 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CINARASA SOCIEDAD ANO…Herrera Torres SoledadHerrera Torres Soled…PORTUM CAPERE SLPORTUM CAPERE SLCLUB TERCIA RESIDENCIAL SLCLUB TERCIA RESIDENC…

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2011· Registered 25/03/2011· I/A 7
  2. Ceses/DimisionesPublished 20/10/2010· Registered 06/10/2010· I/A 6
  3. NombramientosPublished 20/10/2010· Registered 06/10/2010· I/A 6
  4. Modificaciones estatutariasPublished 20/10/2010· Registered 06/10/2010· I/A 6

Changes

  1. 08/04/2011Cambio de domicilio social

    C/ GENERAL PARDIÑAS, 15, 1 (MADRID)

  2. 20/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2011#1162743
    Cambio de domicilio social
    CINARASA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GENERAL PARDIÑAS, 15, 1 (MADRID). Datos registrales. T 28046 , F 214, S 8, H M 2160, I/A 7 (25.03.11).
  2. 20/10/2010#914446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CINARASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HERRERA TORRES SOLEDAD;HERRERA MARIN JOSE;HERRERA TORRES TERESA. Presidente: HERRERA MARIN JOSE. Vicepresid.: HERRERA TORRES SOLEDAD. Secretario: HERRERA TORRES TERESA. Cons.Del.Sol: HERRERA TOR…

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 addressC/ GENERAL PARDIÑAS, 15, 1 (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