COMERCIAL DE PRERESA SA

Hoja M129101· NIF A80849144

Struck off · 02/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL DE PRERESA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCobeña
Register referenceTomo 29277 · Folio 93 · Hoja M129101
StatusBaja

Activity

COMERCIAL DE PRERESA SA is a Sociedad Anónima (SA) with its registered office in Cobeña (Madrid). The Spanish commercial register has published 18 filings for this company, from 2 January 2009 to 2 January 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SIKA SA100 %

    Legal entity · since 22/11/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
COMERCIAL DE PRERESA …SIKA SASIKA SAAXIM BUILDING TECHNOLOGIES SAAXIM BUILDING TECHNO…

Beneficial owner (UBO)

SIKA SA100 %

Legal entity · since 22/11/2011

Beneficial owner network map

3 nodes Person Company
COMERCIAL DE PRERESA …SIKA SASIKA SAAXIM BUILDING TECHNOLOGIES SAAXIM BUILDING TECHNO…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2013· Registered 21/12/2012· I/A 32
  2. DisoluciónPublished 02/01/2013· Registered 21/12/2012· I/A 32
  3. ExtinciónPublished 02/01/2013· Registered 21/12/2012· I/A 32
  4. Fusión por absorciónPublished 24/05/2012· Registered 11/05/2012· I/A 31
  5. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 30
  6. NombramientosPublished 20/01/2012· Registered 05/01/2012· I/A 29
  7. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 28
  8. Declaración de unipersonalidadPublished 22/11/2011· Registered 04/11/2011· I/A 27
  9. Ceses/DimisionesPublished 22/11/2011· Registered 04/11/2011· I/A 27
  10. RevocacionesPublished 22/11/2011· Registered 04/11/2011· I/A 27
  11. NombramientosPublished 22/11/2011· Registered 04/11/2011· I/A 27
  12. Ceses/DimisionesPublished 26/07/2010· Registered 14/07/2010· I/A 26
  13. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 26
  14. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 25
  15. Ceses/DimisionesPublished 22/09/2009· Registered 09/09/2009· I/A 24
  16. NombramientosPublished 22/09/2009· Registered 09/09/2009· I/A 24
  17. ReeleccionesPublished 22/09/2009· Registered 09/09/2009· I/A 24
  18. ReeleccionesPublished 02/01/2009· Registered 18/12/2008· I/A 23

Changes

  1. 02/01/2013Disolución
  2. 02/01/2013Extinción
  3. 24/05/2012Fusión por absorción
  4. 22/11/2011Declaración de unipersonalidad

    SIKA SA

Timeline (BORME)

  1. 02/01/2013#10447745
    Ceses/DimisionesDisoluciónExtinción
    COMERCIAL DE PRERESA SA. Ceses/Dimisiones. Consejero: PERRIN DE BRICHAMBAUT HUBERT G;TRACHSEL RONALD FRANK;JENISCH JAN PHILIPP. Presidente: PERRIN DE BRICHAMBAUT HUBERT G. Con.Delegado: PERRIN DE BRICHAMBAUT HUBERT G. Otros conceptos: CANCELACION DE …
  2. 24/05/2012#1738084
    Fusión por absorción
    COMERCIAL DE PRERESA SA. Fusión por absorción. Sociedades absorbidas: MORTENSA SA. OMEGAFIBER SA. Datos registrales. T 29277 , F 92, S 8, H M 129101, I/A 31 (11.05.12).
  3. 02/04/2012#1668488
    Nombramientos
    COMERCIAL DE PRERESA SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 29277 , F 92, S 8, H M 129101, I/A 30 (22.03.12).
  4. 20/01/2012#1546486
    Nombramientos
    COMERCIAL DE PRERESA SA. Nombramientos. Apoderado: LUQUE LOPEZ DE LA FUENTE ANTONIO. Datos registrales. T 29277 , F 91, S 8, H M 129101, I/A 29 ( 5.01.12).
  5. 05/12/2011#1488605
    Nombramientos
    COMERCIAL DE PRERESA SA. Nombramientos. Apo.Manc.: DOMINGUEZ BIDAGOR JOSE RAMON. Datos registrales. T 29277 , F 91, S 8, H M 129101, I/A 28 (22.11.11).
  6. 22/11/2011#1469158
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    COMERCIAL DE PRERESA SA. Declaración de unipersonalidad. Socio único: SIKA SA. Ceses/Dimisiones. Consejero: DOMINGUEZ BIDAGOR JOSE RAMON;GARCIA ESCRIVA FERNANDO JOSE. Con.Delegado: DOMINGUEZ BIDAGOR JOSE RAMON. Secretario: DOMINGUEZ BIDAGOR JOSE RAMO…
  7. 26/07/2010#818399
    Ceses/DimisionesNombramientos
    COMERCIAL DE PRERESA SA. Ceses/Dimisiones. Consejero: GONZALEZ LUCAS ANGEL. Nombramientos. Consejero: SIKA SA. Representan: GONZALEZ LUCAS ANGEL. Datos registrales. T 11038 , F 220, S 8, H M 129101, I/A 26 (14.07.10).
  8. 04/01/2010#10398708
    Nombramientos
    COMERCIAL DE PRERESA SA. Nombramientos. Apoderado: DOMINGUEZ BIDAGOR PEDRO. Datos registrales. T 11038 , F 220, S 8, H M 129101, I/A 25 (21.12.09).
  9. 22/09/2009#393156
    Ceses/DimisionesNombramientosReelecciones
    COMERCIAL DE PRERESA SA. Ceses/Dimisiones. Consejero: JIMENEZ MARTIN CARLOS. Nombramientos. Consejero: GONZALEZ LUCAS ANGEL. Reelecciones. Consejero: DOMINGUEZ BIDAGOR JOSE RAMON;GARCIA ESCRIVA FERNANDO JOSE. Con.Delegado: DOMINGUEZ BIDAGOR JOSE RAMO…
  10. 02/01/2009#10387122
    Reelecciones
    COMERCIAL DE PRERESA SA. Reelecciones. Auditor: ECOAUDIT SLP. Datos registrales. T 11038 , F 219, S 8, H M 129101, I/A 23 (18.12.08).

Official documents

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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

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Certified articles of association

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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.

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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.

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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 addressCobeña, 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