COMPLUCAD INTERNATIONAL SA

Hoja M272016· NIF A50635440

Struck off · 10/09/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
590 625,00 €

Legal information

Legal information for COMPLUCAD INTERNATIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital590 625,00 €
LocalityMadrid
Register referenceTomo 16068 · Folio 105 · Hoja M272016
StatusBaja

Activity

COMPLUCAD INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 September 2012 to 10 September 2014, across 5 distinct types of filing. Its registered share capital is 590 625,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 14
  2. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 14
  3. DisoluciónPublished 10/09/2014· Registered 01/09/2014· I/A 14
  4. ExtinciónPublished 10/09/2014· Registered 01/09/2014· I/A 14
  5. Ampliación de capitalPublished 20/01/2014· Registered 10/01/2014· I/A 13
  6. Ceses/DimisionesPublished 12/09/2012· Registered 31/08/2012· I/A 12
  7. NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 12

Changes

  1. 10/09/2014Disolución
  2. 10/09/2014Extinción

Capital · events

  1. 20/01/2014Ampliación de capital
    Resulting capital: 590 625,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/09/2014#2961713
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPLUCAD INTERNATIONAL SA. Ceses/Dimisiones. Consejero: DE LA PRIDA Y LOPEZ OÑATE CESAR;GARCIA NATES ANTONIO JOSE;GARCIA NATES JUAN. Presidente: DE LA PRIDA Y LOPEZ OÑATE CESAR. Vicepresid.: GARCIA NATES ANTONIO JOSE. Secretario: GARCIA NATES JUAN. …
  2. 20/01/2014#2624704
    Ampliación de capital
    COMPLUCAD INTERNATIONAL SA. Ampliación de capital. Suscrito: 181.125,00 Euros. Desembolsado: 181.125,00 Euros. Resultante Suscrito: 590.625,00 Euros. Resultante Desembolsado: 590.625,00 Euros. Datos registrales. T 16068 , F 104, S 8, H M 272016, I/A …
  3. 12/09/2012#1890644
    Ceses/DimisionesNombramientos
    COMPLUCAD INTERNATIONAL SA. Ceses/Dimisiones. Consejero: GARCIA NATES ANTONIO;GARCIA NATES JUAN;DE LA PRIDA Y LOPEZ OÑATE CESAR. Presidente: DE LA PRIDA Y LOPEZ OÑATE CESAR. Vicepresid.: GARCIA NATES ANTONIO. Secretario: GARCIA NATES JUAN. Cons.Del.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

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