CINE ECHEGARAY SA
Hoja SE114231· NIF A29003191
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CINE ECHEGARAY SA
Activity
CINE ECHEGARAY SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 July 2017 to 16 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hernandez Martin SegismundoCeased on 07/03/2018Administrador Único
Authorised representatives
Former
- Hernandez Garcia AuroraCeased on 07/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2018· Registered 07/03/2018· I/A 4
- RevocacionesPublished 16/03/2018· Registered 07/03/2018· I/A 4
- DisoluciónPublished 16/03/2018· Registered 07/03/2018· I/A 4
- ExtinciónPublished 16/03/2018· Registered 07/03/2018· I/A 4
- ReeleccionesPublished 19/12/2017· Registered 07/12/2017· I/A 3
- Modificaciones estatutariasPublished 04/07/2017· Registered 26/06/2017· I/A 2
- Cambio de domicilio socialPublished 04/07/2017· Registered 26/06/2017· I/A 2
Changes
- 16/03/2018Disolución
- 16/03/2018Extinción
- 04/07/2017Cambio de domicilio social
ALAM DE HERCULES 9-10 - C.P
- 04/07/2017Modificaciones estatutarias
Timeline (BORME)
- 16/03/2018#4797907Ceses/DimisionesRevocacionesDisoluciónExtinción
CINE ECHEGARAY SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN SEGISMUNDO. Revocaciones. Apoderado: HERNANDEZ GARCIA AURORA. Disolución. Fusion. Extinción. Datos registrales. T 6391 , F 136, S 8, H SE114231, I/A 4 ( 7.03.18).
- 19/12/2017#4666364Reelecciones
CINE ECHEGARAY SA. Reelecciones. Adm. Unico: HERNANDEZ MARTIN SEGISMUNDO. Datos registrales. T 6391 , F 136, S 8, H SE114231, I/A 3 ( 7.12.17).
- 04/07/2017#4447270Modificaciones estatutariasCambio de domicilio social
CINE ECHEGARAY SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio, sucursales, agencias y delegaciones.-. Cambio de domicilio social. ALAM DE HERCULES 9-10 - C.P. 41.002 (SEVILLA). Datos registrales. T 6391 , F 135, S 8, H SE114…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.