EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA

Hoja M114821· NIF A40001497

Struck off · 19/12/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA

NIF
Hoja registral
IRUS1000248355060
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 36751 · Folio 42 · Hoja M114821
StatusLiquidada

Activity

EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 September 2010 to 19 December 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 20
  2. DisoluciónPublished 19/12/2018· Registered 12/12/2018· I/A 20
  3. ExtinciónPublished 19/12/2018· Registered 12/12/2018· I/A 20
  4. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 19
  5. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 19
  6. Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 19
  7. ReeleccionesPublished 20/10/2011· Registered 06/10/2011· I/A 18
  8. Modificaciones estatutariasPublished 20/10/2011· Registered 06/10/2011· I/A 18
  9. Cambio de domicilio socialPublished 13/09/2010· Registered 31/08/2010· I/A 17

Changes

  1. 19/12/2018Disolución
  2. 19/12/2018Extinción
  3. 26/12/2017Modificaciones estatutarias
  4. 20/10/2011Modificaciones estatutarias
  5. 13/09/2010Cambio de domicilio social

    C/ O'DONNELL 4 - BAJO (MADRID)

Timeline (BORME)

  1. 19/12/2018#5181285
    Ceses/DimisionesDisoluciónExtinción
    EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA. Ceses/Dimisiones. Adm. Unico: GIL MARIN FERNANDO OSCAR. Disolución. Fusion. Extinción. Datos registrales. T 36751 , F 42, S 8, H M 114821, I/A 20 (12.12.18).
  2. 26/12/2017#4675665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA. Ceses/Dimisiones. Presidente: GIL MARIN OSCAR. Consejero: GIL MARIN MARIA DE LOS ANGELES;GIL MARIN JESUS;GIL MARIN MIGUEL ANGEL;GIL MARIN OSCAR. Con.Delegado: GIL MARIN OSCAR. Secretario: GOMEZ SAN ALVARO …
  3. 20/10/2011#1421400
    ReeleccionesModificaciones estatutarias
    EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA. Reelecciones. Presidente: GIL MARIN OSCAR. Consejero: GIL MARIN MARIA DE LOS ANGELES;GIL MARIN JESUS;GIL MARIN MIGUEL ANGEL;GIL MARIN OSCAR. Con.Delegado: GIL MARIN OSCAR. Modificaciones estatutarias. MODI…
  4. 13/09/2010#874494
    Cambio de domicilio social
    EXPLOTACIONES AGROPECUARIAS EL CARRASCAL SA. Cambio de domicilio social. C/ O'DONNELL 4 - BAJO (MADRID). Datos registrales. T 7065 , F 108, S 8, H M 114821, I/A 17 (31.08.10).

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/ O'DONNELL 4 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector