EDICIONES MARTINEZ ROCA SA

Hoja M324499· NIF A08210205

Struck off · 29/10/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDICIONES MARTINEZ ROCA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18646 · Folio 146 · Hoja M324499
StatusBaja

Activity

EDICIONES MARTINEZ ROCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 29 October 2009, 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 29/10/2009· Registered 08/10/2009· I/A 59
  2. DisoluciónPublished 29/10/2009· Registered 08/10/2009· I/A 59
  3. ExtinciónPublished 29/10/2009· Registered 08/10/2009· I/A 59
  4. RevocacionesPublished 03/03/2009· Registered 19/02/2009· I/A 58
  5. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 57

Changes

  1. 29/10/2009Disolución
  2. 29/10/2009Extinción

Timeline (BORME)

  1. 29/10/2009#441877
    Ceses/DimisionesDisoluciónExtinción
    EDICIONES MARTINEZ ROCA SA. Ceses/Dimisiones. SecreNoConsj: MASSO POMES CARMEN M. Consejero: FERNANDEZ POYATOS DAVID;BADENES DEL RIO JESUS. Presidente: BADENES DEL RIO JESUS. Con.Delegado: BADENES DEL RIO JESUS. Consejero: REVES ESCALE CARLOS. Disolu…
  2. 03/03/2009#99804
    Revocaciones
    EDICIONES MARTINEZ ROCA SA. Revocaciones. Apoderado: PEREZ RODRIGUEZ FERNANDO. Datos registrales. T 18646 , F 146, S 8, H M 324499, I/A 58 (19.02.09).
  3. 30/01/2009#42699
    Nombramientos
    EDICIONES MARTINEZ ROCA SA. Nombramientos. Apoderado: LARA GARCIA JOSE;ORTUÑO ROMAGOSA JORGE;CORTINA NAVARRO SALVADOR. Datos registrales. T 18646 , F 146, S 8, H M 324499, I/A 57 (21.01.09).

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