CSAD SANTA POLA SA
Hoja V123390· NIF A97857510
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CSAD SANTA POLA SA
Activity
CSAD SANTA POLA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 12 filings for this company, from 13 February 2009 to 16 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Former
- Morote Sarrion JuanCeased on 21/02/2019Administrador Único
- Arnal Borrego Jose AlbertoCeased on 06/10/2014Consejero
- Ruiz Cruzado Sergio CarlosCeased on 06/10/2014Consejero
- Ruiz Cruzado RobertoCeased on 06/10/2014Consejero
- Molina Sahuquillo JesusCeased on 06/10/2014Consejero
- Merodio Benito EmilioCeased on 19/02/2009Consejero
- Bejarano Osorio Miguel AngelCeased on 04/02/2009Consejero
- Hernando Saez SilviaCeased on 06/10/2014Secretario
- Ciges Faura ManuelCeased on 16/06/2022Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 6
- NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 6
- DisoluciónPublished 16/06/2022· Registered 09/06/2022· I/A 6
- ExtinciónPublished 16/06/2022· Registered 09/06/2022· I/A 6
- Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 5
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 5
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 4
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 4
- Modificaciones estatutariasPublished 13/10/2014· Registered 06/10/2014· I/A 4
- Cambio de domicilio socialPublished 13/10/2014· Registered 06/10/2014· I/A 4
- Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 3
- Ceses/DimisionesPublished 13/02/2009· Registered 04/02/2009· I/A 2
Changes
- 16/06/2022Disolución
- 16/06/2022Extinción
- 13/10/2014Cambio de domicilio social
PLAZA DEL AYUNTAMIENTO 7 12 (VALENCIA)
- 13/10/2014Modificaciones estatutarias
Timeline (BORME)
- 16/06/2022#7027403Ceses/DimisionesNombramientosDisoluciónExtinción
CSAD SANTA POLA SA. Ceses/Dimisiones. Adm. Unico: CIGES FAURA MANUEL. LiqUnico: CIGES FAURA MANUEL. Nombramientos. LiqUnico: CIGES FAURA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.… - 28/02/2019#5285373Ceses/DimisionesNombramientos
CSAD SANTA POLA SA. Ceses/Dimisiones. Adm. Unico: MOROTE SARRION JUAN. Nombramientos. Adm. Unico: CIGES FAURA MANUEL. Datos registrales. T 8725, L 6012, F 6, S 8, H V 123390, I/A 5 (21.02.19).
- 13/10/2014#3009644Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CSAD SANTA POLA SA. Ceses/Dimisiones. Secretario: HERNANDO SAEZ SILVIA. Cancelaciones de oficio de nombramientos. Consejero: MOLINA SAHUQUILLO JESUS;RUIZ CRUZADO ROBERTO;RUIZ CRUZADO SERGIO CARLOS;ARNAL BORREGO JOSE ALBERTO. Con.Delegado: MOLINA SAHU… - 02/03/2009#98096Ceses/Dimisiones
CSAD SANTA POLA SA. Ceses/Dimisiones. Consejero: MERODIO BENITO EMILIO. Datos registrales. T 8725, L 6012, F 4, S 8, H V 123390, I/A 3 (19.02.09).
- 13/02/2009#69782Ceses/Dimisiones
CSAD SANTA POLA SA. Ceses/Dimisiones. Consejero: BEJARANO OSORIO MIGUEL ANGEL. Datos registrales. T 8725, L 6012, F 4, S 8, H V 123390, I/A 2 ( 4.02.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.