DOÑA CASA SA

Hoja M162910· NIF A79226577

Struck off · 30/12/2013Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DOÑA CASA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 10219 · Folio 55 · Hoja M162910
StatusBaja

Activity

DOÑA CASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 November 2013 to 30 December 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 7
  2. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 7
  3. DisoluciónPublished 30/12/2013· Registered 19/12/2013· I/A 7
  4. ExtinciónPublished 30/12/2013· Registered 19/12/2013· I/A 7
  5. ReeleccionesPublished 15/11/2013· Registered 07/11/2013· I/A 6

Changes

  1. 30/12/2013Disolución
  2. 30/12/2013Extinción

Timeline (BORME)

  1. 30/12/2013#2607278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOÑA CASA SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CATTANEO HINGSTON IGNACIO;MONTES DE BENITO SONIA. Nombramientos. Liquidador: IGNACIO MARTINEZ CATTANEO HINGSTON. Disolución. Voluntaria. Extinción. Datos registrales. T 10219 , F 55, S 8, H M 1629…
  2. 15/11/2013#2539707
    Reelecciones
    DOÑA CASA SA. Reelecciones. Adm. Solid.: MARTINEZ CATTANEO HINGSTON IGNACIO;MONTES DE BENITO SONIA. Datos registrales. T 10219 , F 55, S 8, H M 162910, I/A 6 ( 7.11.13).

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