CUBICAN-GAROCEC SA

Hoja M402575· NIF A84641869

Struck off · 21/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CUBICAN-GAROCEC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22524 · Folio 96 · Hoja M402575
StatusBaja

Activity

CUBICAN-GAROCEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 June 2012 to 21 January 2015, across 6 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 21/01/2015· Registered 13/01/2015· I/A 8
  2. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 8
  3. DisoluciónPublished 21/01/2015· Registered 13/01/2015· I/A 8
  4. ExtinciónPublished 21/01/2015· Registered 13/01/2015· I/A 8
  5. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 7
  6. RevocacionesPublished 14/06/2013· Registered 06/06/2013· I/A 6
  7. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 5
  8. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 5
  9. Modificaciones estatutariasPublished 14/06/2013· Registered 06/06/2013· I/A 5
  10. Ceses/DimisionesPublished 20/06/2012· Registered 06/06/2012· I/A 4
  11. NombramientosPublished 20/06/2012· Registered 06/06/2012· I/A 4

Changes

  1. 21/01/2015Disolución
  2. 21/01/2015Extinción
  3. 14/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2015#3149799
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUBICAN-GAROCEC SA. Ceses/Dimisiones. Adm. Mancom.: OSABA RONCAL JOSE-LUIS;GARCIA CORRALES LAZARO RAMON. Nombramientos. Liquidador M: OSABA RONCAL JOSE-LUIS;GARCIA CORRALES LAZARO RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 22524 ,…
  2. 14/06/2013#2325556
    Nombramientos
    CUBICAN-GAROCEC SA. Nombramientos. Apo.Manc.: GARCIA CORRALES LAZARO RAMON;OSABA RONCAL JOSE-LUIS. Datos registrales. T 22524 , F 96, S 8, H M 402575, I/A 7 ( 6.06.13).
  3. 14/06/2013#2325555
    Revocaciones
    CUBICAN-GAROCEC SA. Revocaciones. Apoderado: MUNARRIZ DESOJO JESUS JAVIER;OSABA RONCAL JOSE-LUIS;MUNARRIZ DESOJO JESUS JAVIER;OSABA RONCAL JOSE-LUIS. Datos registrales. T 22524 , F 95, S 8, H M 402575, I/A 6 ( 6.06.13).
  4. 14/06/2013#2325554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBICAN-GAROCEC SA. Ceses/Dimisiones. Consejero: OSABA RONCAL JOSE-LUIS. Presidente: OSABA RONCAL JOSE-LUIS. Consejero: MUNARRIZ DESOJO JESUS JAVIER. Secretario: MUNARRIZ DESOJO JESUS JAVIER. Consejero: GARCIA CORRALES LAZARO. Nombramientos. Adm. Man…
  5. 20/06/2012#1777265
    Ceses/DimisionesNombramientos
    CUBICAN-GAROCEC SA. Ceses/Dimisiones. Consejero: MUNARRIZ DESOJO JESUS JAVIER;OSABA RONCAL JOSE-LUIS;GONZALEZ GARCIA LUIS. Presidente: OSABA RONCAL JOSE-LUIS. Secretario: MUNARRIZ DESOJO JESUS JAVIER. Nombramientos. Consejero: OSABA RONCAL JOSE-LUIS.…

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