EUROMARCON DOS SA

Hoja M4811· NIF A79436820

Struck off · 09/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROMARCON DOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFuente el Saz de Jarama
Register referenceTomo 19430 · Folio 213 · Hoja M4811
Former names
EUROMARCON DOS SA EN LIQUIDACION2013-04-01
StatusBaja

Activity

EUROMARCON DOS SA is a Sociedad Anónima (SA) with its registered office in Fuente el Saz de Jarama (Madrid). The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 9 December 2014, across 6 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. ExtinciónPublished 09/12/2014· Registered 26/11/2014· I/A 13
  2. Ceses/DimisionesPublished 01/04/2013
  3. DisoluciónPublished 01/04/2013
  4. Cambio de domicilio socialPublished 16/06/2009· Registered 03/06/2009· I/A 11
  5. Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 10
  6. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 10
  7. ReeleccionesPublished 25/05/2009· Registered 12/05/2009· I/A 10

Changes

  1. 09/12/2014Extinción
  2. 01/04/2013Cambio de denominación social

    EUROMARCON DOS SA→EUROMARCON DOS SA EN LIQUIDACION

  3. 01/04/2013Disolución
  4. 16/06/2009Cambio de domicilio social

    C/ POZO LIRON 8 - NAVE 4 (FUENTE EL SAZ DE JARAMA)

Timeline (BORME)

  1. 09/12/2014#3100569
    Extinción
    EUROMARCON DOS SA. Situación concursal. Procedimiento concursal 494/2012. FIRME: Si, Fecha de resolución 3/10/2014. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 7 JUZGADO DE LO MERCANTIL. Juez: SANTIAGO SENENT MARTI…
  2. 01/04/2013#2200789

    Company name: EUROMARCON DOS SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    EUROMARCON DOS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: IZQUIERDO MUÑOZ SEVERO;DE LA CUERDA LOPEZ MARGARITA;IZQUIERDO DE LA CUERDA OLIVA;MONTEJANO ALVAREZ-REMENTERIA ANGEL. Presidente: MONTEJANO ALVAREZ-REMENTERIA ANGEL. Vicepresid.: IZQUIERDO…
  3. 24/12/2012#2051136
    EUROMARCON DOS SA. Situación concursal. Procedimiento concursal 494/2012. FIRME: Si, Fecha de resolución 23/11/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 TRIBUNAL DE LO MERCANTIL. Juez: SANTIAGO SENENT MARTINEZ. Resoluciones: …
  4. 19/10/2012#1942860
    EUROMARCON DOS SA. Situación concursal. Procedimiento concursal 494/2012. FIRME: No, Fecha de resolución 14/09/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 TRIBUNAL DE LO MERCANTIL. Juez: SANTIAGO SENENT MARTINEZ. Resoluciones: …
  5. 16/06/2009#260772
    Cambio de domicilio social
    EUROMARCON DOS SA. Cambio de domicilio social. C/ POZO LIRON 8 - NAVE 4 (FUENTE EL SAZ DE JARAMA). Datos registrales. T 19430 , F 212, S 8, H M 4811, I/A 11 ( 3.06.09).
  6. 25/05/2009#225637
    Ceses/DimisionesNombramientosReelecciones
    EUROMARCON DOS SA. Ceses/Dimisiones. Consejero: DE LA CUERDA LOPEZ CONCEPCION;DE LA CUERDA LOPEZ MARGARITA;FERNANDEZ SERRANO MARIANO;SAN MARTIN UGUET DE RESAYRE IGNACIO;IZQUIERDO MUÑOZ SEVERO. Presidente: FERNANDEZ SERRANO MARIANO. Vicepresid.: IZQUI…

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 addressC/ POZO LIRON 8 - NAVE 4 (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, Madrid
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