INMOBILIARIA CASTAÑEDA SA
Hoja M12642· NIF A28448306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FOUR GRAPHIC SL
Legal information
Legal information for INMOBILIARIA CASTAÑEDA SA
Activity
INMOBILIARIA CASTAÑEDA SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Cortijo Sanz JulianCeased on 27/04/2016PresidenteConsejero Delegado SolidarioConsejero
- Maniega Martinez AdolfoCeased on 27/04/2016Consejero Delegado MancomunadoConsejeroSecretarioLiquidador
- Iglesias Martin AntonioCeased on 27/04/2016Consejero Delegado MancomunadoConsejero
- Garcia Asenjo Jose MariaCeased on 27/04/2016Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2016· Registered 27/04/2016· I/A 9
- NombramientosPublished 09/05/2016· Registered 27/04/2016· I/A 9
- ReeleccionesPublished 09/05/2016· Registered 27/04/2016· I/A 9
- Modificaciones estatutariasPublished 09/05/2016· Registered 27/04/2016· I/A 9
- DisoluciónPublished 09/05/2016· Registered 27/04/2016· I/A 9
- ExtinciónPublished 09/05/2016· Registered 27/04/2016· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
FOUR GRAPHIC SL→INMOBILIARIA CASTAÑEDA SA
- 09/05/2016Disolución
- 09/05/2016Extinción
- 09/05/2016Modificaciones estatutarias
Timeline (BORME)
- 09/05/2016#3847065
Company name: FOUR GRAPHIC SL
Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasDisoluciónExtinciónFOUR GRAPHIC SL. Ceses/Dimisiones. Presidente: CORTIJO SANZ JULIAN. Secretario: MANIEGA MARTINEZ ADOLFO. Consejero: CORTIJO SANZ JULIAN;IGLESIAS MARTIN ANTONIO;GARCIA ASENJO JOSE MARIA;MANIEGA MARTINEZ ADOLFO. Cons.Del.Man: IGLESIAS MARTIN ANTONIO;GA…
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.