FINCA DE CANTARRANAS SL
Hoja M204648· NIF B81920670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FINCA DE CANTARRANAS SL
Activity
FINCA DE CANTARRANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 5 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez Larios JavierCeased on 23/10/2012Administrador Mancomunado
- Dominguez Larios RodrigoCeased on 23/10/2012Administrador Mancomunado
- Arroyo Stephens Edgar FedericoCeased on 17/02/2012Administrador Único
Authorised representatives
Former
- Marin Camacho LuisCeased on 23/10/2012Apoderado
Directors network map
Registered actos
- Escisión totalPublished 05/11/2012· Registered 23/10/2012· I/A 18
- DisoluciónPublished 05/11/2012· Registered 23/10/2012· I/A 18
- ExtinciónPublished 05/11/2012· Registered 23/10/2012· I/A 18
- NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 17
- Ceses/DimisionesPublished 01/03/2012· Registered 17/02/2012· I/A 16
- NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 16
- Modificaciones estatutariasPublished 01/03/2012· Registered 17/02/2012· I/A 16
Changes
- 05/11/2012Disolución
- 05/11/2012Extinción
- 01/03/2012Modificaciones estatutarias
Timeline (BORME)
- 05/11/2012#1968847Escisión totalDisoluciónExtinción
FINCA DE CANTARRANAS SL. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD, EL PATRIMONIOESCINDIDO HA SIDO TRASPASADO A LAS SOCIEDADES DOMICILIADAS EN MADRID "RDL DOMINGUEZ LARIOS SL" Y "MIRAMUNDO PARADISE SL". Escisión total. Sociedades … - 01/03/2012#1619244Nombramientos
FINCA DE CANTARRANAS SL. Nombramientos. Apoderado: MARIN CAMACHO LUIS. Datos registrales. T 16932 , F 217, S 8, H M 204648, I/A 17 (17.02.12).
- 01/03/2012#1619243Ceses/DimisionesNombramientosModificaciones estatutarias
FINCA DE CANTARRANAS SL. Ceses/Dimisiones. Adm. Unico: ARROYO STEPHENS EDGAR FEDERICO. Nombramientos. Adm. Mancom.: DOMINGUEZ LARIOS RODRIGO;DOMINGUEZ LARIOS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
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.