CONSTRUCCIONES CROMOSA SA
Hoja M28378· NIF A28901684
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSTRUCCIONES CROMOSA SA
Activity
CONSTRUCCIONES CROMOSA SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 13 December 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Guardiola Velasco JoseCeased on 29/11/2011Administrador Mancomunado
- Del Castillo Garcia RafaelCeased on 29/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 13
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 13
- DisoluciónPublished 13/12/2011· Registered 29/11/2011· I/A 13
- ExtinciónPublished 13/12/2011· Registered 29/11/2011· I/A 13
- ReeleccionesPublished 02/06/2009· Registered 21/05/2009· I/A 12
- Cambio de domicilio socialPublished 26/01/2009· Registered 13/01/2009· I/A 11
Changes
- 13/12/2011Disolución
- 13/12/2011Extinción
- 26/01/2009Cambio de domicilio social
C/ SANTIAGO RAMON Y CAJAL 7 1º (HUMANES DE MADRID)
Timeline (BORME)
- 13/12/2011#1498491Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES CROMOSA SA. Ceses/Dimisiones. Adm. Mancom.: GUARDIOLA VELASCO JOSE;DEL CASTILLO GARCIA RAFAEL. Nombramientos. Liquidador: DEL CASTILLO GARCIA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1543 , F 81, S 8, H M 28378, … - 02/06/2009#240693Reelecciones
CONSTRUCCIONES CROMOSA SA. Reelecciones. Adm. Mancom.: GUARDIOLA VELASCO JOSE;DEL CASTILLO GARCIA RAFAEL. Datos registrales. T 1543 , F 80, S 8, H M 28378, I/A 12 (21.05.09).
- 26/01/2009#31662Cambio de domicilio social
CONSTRUCCIONES CROMOSA SA. Cambio de domicilio social. C/ SANTIAGO RAMON Y CAJAL 7 1º (HUMANES DE MADRID). Datos registrales. T 1543 , F 80, S 8, H M 28378, I/A 11 (13.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.