CUADRADO Y SANZ SL

Hoja M405955· NIF B84686583

Struck off · 01/03/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUADRADO Y SANZ SL

NIF
Hoja registral
IRUS1000277456474
Legal formSociedad Limitada (SL)
Register referenceTomo 22695 · Folio 165 · Hoja M405955
StatusLiquidada

Activity

CUADRADO Y SANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CUADRADO Y SANZ SLSanz Garre Jose RamonSanz Garre Jose RamonMINI CONTAINERS SLMINI CONTAINERS SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 2
  2. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 2
  3. DisoluciónPublished 01/03/2023· Registered 22/02/2023· I/A 2
  4. ExtinciónPublished 01/03/2023· Registered 22/02/2023· I/A 2

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción

Timeline (BORME)

  1. 01/03/2023#7415347
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUADRADO Y SANZ SL. Ceses/Dimisiones. Liquidador: SANZ GARRE JOSE RAMON. Adm. Solid.: SANZ GARRE JOSE RAMON;CUADRADO ARTALEJO MARIA VICTORIA. Nombramientos. Liquidador: SANZ GARRE JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 22…

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 addressC/ RUPERTO CHAVARRI 14, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector