CUADRA ASTURIAS SA

Hoja M45191· NIF A28515915

Struck off · 30/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CUADRA ASTURIAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2596 · Folio 85 · Hoja M45191
StatusBaja

Activity

CUADRA ASTURIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 July 2012 to 30 January 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. Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 14
  2. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 14
  3. DisoluciónPublished 30/01/2013· Registered 22/01/2013· I/A 14
  4. ExtinciónPublished 30/01/2013· Registered 22/01/2013· I/A 14
  5. ReeleccionesPublished 23/07/2012· Registered 11/07/2012· I/A 13

Changes

  1. 30/01/2013Disolución
  2. 30/01/2013Extinción

Timeline (BORME)

  1. 30/01/2013#2098016
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUADRA ASTURIAS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JOSE. Nombramientos. Liquidador: GONZALEZ GONZALEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2596 , F 85, S 8, H M 45191, I/A 14 (22.01.13).
  2. 23/07/2012#1826724
    Reelecciones
    CUADRA ASTURIAS SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ JOSE. Datos registrales. T 2596 , F 85, S 8, H M 45191, I/A 13 (11.07.12).

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