HACIENDA LA ESTRELLA SA
Hoja M84234· NIF A28788511
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HACIENDA LA ESTRELLA SA
Activity
HACIENDA LA ESTRELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 8 October 2015 to 20 August 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Camacho Fernandez De Cañedo MercedesCeased on 09/08/2021PresidenteConsejero DelegadoConsejero
- Gefaell Camacho FernandoCeased on 09/08/2021Miembro Comision LiquidadoraMiembro de la Comisión Liquidadora
- Gefaell Camacho Francisco JavierCeased on 09/08/2021Miembro Comision LiquidadoraMiembro de la Comisión Liquidadora
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 12
- NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 12
- DisoluciónPublished 16/08/2021· Registered 09/08/2021· I/A 12
- ExtinciónPublished 16/08/2021· Registered 09/08/2021· I/A 12
- ReeleccionesPublished 08/10/2015· Registered 29/09/2015· I/A 11
Changes
- 16/08/2021Disolución
- 16/08/2021Extinción
Timeline (BORME)
- 20/08/2021#6578043
HACIENDA LA ESTRELLA SA. Fe de erratas: SE OMITIO POR ERROR PUBLICAR EL CESE DE GEFAELL CAMACHO FERNANDO COMO SECRETARIO DEL CONSEJO. Datos registrales. T 5145 , F 120, S 8, H M 84234, I/A 8 (12.04.99).
- 16/08/2021#6570354Ceses/DimisionesNombramientosDisoluciónExtinción
HACIENDA LA ESTRELLA SA. Ceses/Dimisiones. Consejero: CAMACHO FERNANDEZ DE CAÑEDO MERCEDES;GEFAELL CAMACHO FERNANDO;GEFAELL CAMACHO FRANCISCO JAVIER. Presidente: CAMACHO FERNANDEZ DE CAÑEDO MERCEDES. Vicepresid.: GEFAELL CAMACHO FERNANDO. Secretario:… - 08/10/2015#3531028Reelecciones
HACIENDA LA ESTRELLA SA. Reelecciones. Consejero: CAMACHO FERNANDEZ DE CAÑEDO MERCEDES;GEFAELL CAMACHO FERNANDO;GEFAELL CAMACHO FRANCISCO JAVIER. Presidente: CAMACHO FERNANDEZ DE CAÑEDO MERCEDES. Vicepresid.: GEFAELL CAMACHO FERNANDO. Secretario: GEF…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.