filings.es

COMPARACION FUNDAMENTAL SA

Hoja M29290· NIF A80101702

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
CASIOPEA COURIER SL, HUNTINGTON SL

Legal information

Legal information for COMPARACION FUNDAMENTAL SA

NIF
Hoja registral
IRUS1000246118764
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 13463 · Folio 187 · Hoja M29290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 29/06/2015· Registered 19/06/2015· I/A 19
  2. Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 18
  3. NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 18
  4. RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 17
  5. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 17
  6. Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 16
  7. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 16
  8. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 16
  9. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 15
  10. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 14

Timeline (BORME)

  1. 29/06/2015#3392238
    Revocaciones
    COMPARACION FUNDAMENTAL SA. Revocaciones. Apoderado: AVILA VILA SANTIAGO. Datos registrales. T 13463 , F 187, S 8, H M 29290, I/A 19 (19.06.15).
  2. 12/02/2015#3188982
    Ceses/DimisionesNombramientos
    COMPARACION FUNDAMENTAL SA. Ceses/Dimisiones. Adm. Solid.: TOMAS HERRERO TIRSO;TOMAS HERRERO FELIX ALFONSO. Nombramientos. Adm. Solid.: CASIOPEA COURIER SL;HUNTINGTON SL. Representan: EXPOSITO MANSO JOSE;SANCHO SANCHEZ CARLOS. Datos registrales. T 13…
  3. 20/01/2014#2624940
    RevocacionesNombramientos
    COMPARACION FUNDAMENTAL SA. Revocaciones. Auditor: ADVANCE AUDIT SL. Nombramientos. Auditor: CIBELES AUDITORES SL. Datos registrales. T 13463 , F 186, S 8, H M 29290, I/A 17 (13.01.14).
  4. 03/07/2013#2354246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPARACION FUNDAMENTAL SA. Ceses/Dimisiones. Consejero: TOMAS HERRERO TIRSO. Presidente: TOMAS HERRERO TIRSO. Con.Delegado: TOMAS HERRERO TIRSO. Consejero: TOMAS HERRERO FELIX ALFONSO. Secretario: TOMAS HERRERO FELIX ALFONSO. Consejero: NUÑEZ MANGAS…
  5. 25/01/2013#2091224
    Nombramientos
    COMPARACION FUNDAMENTAL SA. Nombramientos. Auditor: ADVANCE AUDIT SL. Aud.C.Con.: ADVANCE AUDIT SL. Datos registrales. T 13463 , F 185, S 8, H M 29290, I/A 15 (17.01.13).
  6. 07/06/2011#1247758
    Nombramientos
    COMPARACION FUNDAMENTAL SA. Nombramientos. Apoderado: PARAISO VIVAS JOSE ANTONIO;AVILA VILA SANTIAGO;CANTADOR RODRIGO SONIA. Datos registrales. T 13463 , F 185, S 8, H M 29290, I/A 14 (27.05.11).

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.