CUATRODE SA

Hoja M285296· NIF A82996497

Struck off · 01/07/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CUATRODE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16709 · Folio 64 · Hoja M285296
StatusBaja

Activity

CUATRODE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 1 July 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 01/07/2013· Registered 19/06/2013· I/A 8
  2. NombramientosPublished 01/07/2013· Registered 19/06/2013· I/A 8
  3. DisoluciónPublished 01/07/2013· Registered 19/06/2013· I/A 8
  4. ExtinciónPublished 01/07/2013· Registered 19/06/2013· I/A 8
  5. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 7
  6. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 7
  7. ReeleccionesPublished 24/02/2009· Registered 12/02/2009· I/A 7

Changes

  1. 01/07/2013Disolución
  2. 01/07/2013Extinción

Timeline (BORME)

  1. 01/07/2013#2348936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUATRODE SA. Ceses/Dimisiones. Consejero: RIBARDIERE LAURENT MAURICE ANDRE. Presidente: RIBARDIERE LAURENT MAURICE ANDRE. Consejero: SOUVETON PHILIPPE HENRI MARIE. Vicepresid.: SOUVETON PHILIPPE HENRI MARIE. Con.Delegado: RIBARDIERE LAURENT MAURICE A…
  2. 24/02/2009#87724
    Ceses/DimisionesNombramientosReelecciones
    CUATRODE SA. Ceses/Dimisiones. Consejero: GROLEAU PIERRE MARIE HENRY. Nombramientos. Consejero: COSTE DOMINIQUE ANDRE. Reelecciones. Consejero: RIBARDIERE LAURENT MAURICE ANDRE. Presidente: RIBARDIERE LAURENT MAURICE ANDRE. Consejero: SOUVETON PHILIP…

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