COLLADO ALBO GESTION SA
Hoja M163388· NIF A78547668
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- COLLADO ALBO SA
Legal information
Legal information for COLLADO ALBO GESTION SA
Activity
COLLADO ALBO GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 July 2009 to 3 February 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pacheco Molina Julian AlfonsoCeased on 21/01/2011Administrador Único
- Usle Alvarez JustoCeased on 14/07/2009Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 03/02/2011· Registered 21/01/2011· I/A 18
- ExtinciónPublished 03/02/2011· Registered 21/01/2011· I/A 18
- NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 17
- Ceses/DimisionesPublished 23/07/2009· Registered 14/07/2009· I/A 16
- NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 16
- Cambio de denominación socialPublished 23/07/2009· Registered 14/07/2009· I/A 16
- Ampliacion del objeto socialPublished 23/07/2009· Registered 14/07/2009· I/A 16
Changes
- 03/02/2011Disolución
- 03/02/2011Extinción
- 24/07/2009Cambio de denominación social
COLLADO ALBO SA→COLLADO ALBO GESTION SA
- 23/07/2009Ampliación del objeto social
LA ELABORACION DE ESTUDIOS E INFORMES SOBRE LA VIABILIDAD TECNICA, JURIDICA, FISCAL, COMERCIAL, FINANCIERA, ECONOMICA Y EMPRESARIAL DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON BIENES INMUEBLES.
Timeline (BORME)
- 03/02/2011#1052062DisoluciónExtinción
COLLADO ALBO GESTION SA. Disolución. Fusion. Extinción. Datos registrales. T 10253 , F 212, S 8, H M 163388, I/A 18 (21.01.11).
- 24/07/2009#318390Nombramientos
COLLADO ALBO GESTION SA. Nombramientos. Apoderado: USLE ALVAREZ JUSTO. Datos registrales. T 10253 , F 157, S 8, H M 163388, I/A 17 (14.07.09).
- 23/07/2009#316653
Company name: COLLADO ALBO SA
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCOLLADO ALBO SA. Ceses/Dimisiones. Adm. Unico: USLE ALVAREZ JUSTO. Nombramientos. Adm. Unico: PACHECO MOLINA JULIAN ALFONSO. Cambio de denominación social. COLLADO ALBO GESTION SA. Ampliacion del objeto social. LA ELABORACION DE ESTUDIOS E INFORMES S…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.