COMPAS 30 SA

Hoja M4966· NIF A78598083

Struck off · 14/06/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMPAS 30 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 246 · Folio 196 · Hoja M4966
Former names
COMPAS 30 SA EN LIQUIDACION2010-10-28
StatusBaja

Activity

COMPAS 30 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 October 2010 to 14 June 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/06/2013· Registered 06/06/2013· I/A 13
  2. Fe de erratasPublished 14/06/2013· Registered 18/10/2010· I/A 12
  3. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 12
  4. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 12
  5. DisoluciónPublished 28/10/2010· Registered 18/10/2010· I/A 12

Changes

  1. 14/06/2013Cambio de denominación social

    COMPAS 30 SA EN LIQUIDACION→COMPAS 30 SA

  2. 14/06/2013Extinción
  3. 28/10/2010Disolución

Timeline (BORME)

  1. 14/06/2013#2325284
    Extinción
    COMPAS 30 SA. Extinción. Datos registrales. T 246 , F 196, S 8, H M 4966, I/A 13 ( 6.06.13).
  2. 14/06/2013#2325283
    Fe de erratas
    COMPAS 30 SA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 12 LA PUBLICACION DEL CESE COMO SECRETARIO DE DON RAMON GARRIGUES CALDERON. Datos registrales. T 246 , F 195, S 8, H M 4966, I/A 12 (18.10.10).
  3. 28/10/2010#925183

    Company name: COMPAS 30 SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    COMPAS 30 SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: GARRIGUES CARNICER RAMON. Consejero: GARRIGUES CARNICER CATALINA;GARRIGUES CARNICER RAMON;GARRIGUES CARNICER ISABEL. Con.Delegado: GARRIGUES CARNICER RAMON. Nombramientos. Liquidador: GARRIGU…

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 addressMadrid
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