DISTRIBUCIONES CONAIF SA
Hoja M371808· NIF A84220185
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 359 000,00 €
Legal information
Legal information for DISTRIBUCIONES CONAIF SA
Activity
DISTRIBUCIONES CONAIF SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 5 April 2010, across 5 distinct types of filing. Its registered share capital is 1 359 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Olivar Sanchez AngelCeased on 28/01/2009Consejero
- Doncel Barthe JulioCeased on 28/01/2009Consejero
- Cabello Urionabarrenechea IgnacioCeased on 28/01/2009Consejero
- Cestero Diez CarlosCeased on 28/01/2009Consejero
- Forcen Gracia Carmelo PedroCeased on 28/01/2009Consejero
- Valls Muñoz SalvadorCeased on 28/01/2009Consejero
Directors network map
Registered actos
- ExtinciónPublished 05/04/2010· Registered 22/03/2010· I/A 18
- Ceses/DimisionesPublished 10/02/2009· Registered 28/01/2009· I/A 17
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 17
- Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 17
- DisoluciónPublished 10/02/2009· Registered 28/01/2009· I/A 17
- Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 16
Changes
- 05/04/2010Extinción
- 10/02/2009Cambio de denominación social
DISTRIBUCIONES CONAIF SA→DISTRIBUCIONES CONAIF SA EN LIQUIDACION
- 10/02/2009Disolución
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 1 359 000,00 €
- 06/02/2009Ampliación de capitalResulting capital: 951 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/04/2010#662010Extinción
DISTRIBUCIONES CONAIF SA. Extinción. Datos registrales. T 20968 , F 221, S 8, H M 371808, I/A 18 (22.03.10).
- 10/02/2009#62151
Company name: DISTRIBUCIONES CONAIF SA EN LIQUIDACION
Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónDISTRIBUCIONES CONAIF SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: OLIVAR SANCHEZ ANGEL;CABELLO URIONABARRENECHEA IGNACIO;VALLS MUÑOZ SALVADOR. Presidente: OLIVAR SANCHEZ ANGEL. Vicepresid.: CABELLO URIONABARRENECHEA IGNACIO. Con.Delegado: OLIVAR … - 06/02/2009#57205Ampliación de capital
DISTRIBUCIONES CONAIF SA. Ampliación de capital. Suscrito: 890.700,00 Euros. Desembolsado: 890.700,00 Euros. Resultante Suscrito: 951.000,00 Euros. Resultante Desembolsado: 951.000,00 Euros. Datos registrales. T 20968 , F 70, S 8, H M 371808, I/A 16 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.