CONCEPCION SANDOVAL MORENO

Hoja M692699· NIF 50421801M

VigenteMadrid
Registered address :

Legal information

Legal information for CONCEPCION SANDOVAL MORENO

NIF
Hoja registral
IRUS1000455363574
Register referenceTomo 38981 · Folio 82 · Hoja M692699
StatusVigente

Activity

CONCEPCION SANDOVAL MORENO has its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 April 2019 to 6 August 2025.

Corporate purpose

Estabecimiento de ferreteria .

Registered actos

  1. Empresario IndividualPublished 23/04/2019· Registered 12/04/2019· I/A 1

Timeline (BORME)

  1. 06/08/2025#8773859
    CONCEPCION SANDOVAL MORENO. Situación concursal. Procedimiento concursal 1559/2019. FIRME: Si, Fecha de resolución 21/04/2022. Auto de conclusión del concurso. Pago a los acreedores. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 12 DE MADRID. Juez: …
  2. 05/08/2025#8771535
    CONCEPCION SANDOVAL MORENO. Otros conceptos: SE NOMBRA ADMINISTRADOR CONCURSAL AL MEDIADOR CONCURSAL DON JOSE LUIS DIAZ ECHEGARAY. Situación concursal. Procedimiento concursal 1559/2019. FIRME: No, Fecha de resolución 17/10/2019. Auto de declaración …
  3. 21/06/2019#5460046
    CONCEPCION SANDOVAL MORENO. Otros conceptos: Se nombra mediador concursal a Don José Luis Díaz Echegaray, DNI 34225291A, cuyo correo electrónico es [email protected]. Datos registrales. T 38981 , F 82, S 8, H M 692699, I/A 2 (14.06.19).
  4. 23/04/2019#5367068
    Empresario Individual
    CONCEPCION SANDOVAL MORENO. Empresario Individual. Fecha de Comienzo de Operaciones: 30/12/12 . Objeto Social: Estabecimiento de ferreteria . Domicilio: C/ TORDESILLAS 27 2º B . Población: Madrid . Provincia: MADRID . Estado Civil : Casado .El Cónyug…

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

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

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 addressC/ TORDESILLAS 27 2º B, 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

Insolvency · concursos

  1. Otro acto concursal14/06/2019
    Proc. MEC/2019/407
    Judge: Gaspar Caballero OchoaConcurso: ConsecutivoConclusion: insuficiencia de la masa activa

    En el Concurso abreviado 780/2016 se dictó un auto por el que se ha declarado concluso el concurso de Daniel Fresquet Marion.

    ⬇ Edicto.pdf⬇ Oficio.pdf⬇ Record (PDF)
    RPC-2124RPCLook it up in the RPC ↗
See the full case