JC DECAUX & CEVASA SA

Hoja M255842· NIF A82612029

Struck off · 03/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JC DECAUX & CEVASA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15274 · Folio 218 · Hoja M255842
StatusBaja

Activity

JC DECAUX & CEVASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 17 March 2010 to 3 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 21
  2. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 21
  3. DisoluciónPublished 03/02/2016· Registered 27/01/2016· I/A 21
  4. ExtinciónPublished 03/02/2016· Registered 27/01/2016· I/A 21
  5. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 20
  6. Ceses/DimisionesPublished 30/10/2015· Registered 23/10/2015· I/A 19
  7. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 19
  8. ReeleccionesPublished 30/10/2015· Registered 23/10/2015· I/A 19
  9. Ceses/DimisionesPublished 25/01/2012· Registered 12/01/2012· I/A 18
  10. NombramientosPublished 25/01/2012· Registered 12/01/2012· I/A 18
  11. ReeleccionesPublished 08/04/2011· Registered 29/03/2011· I/A 17
  12. Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 16
  13. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 16
  14. ReeleccionesPublished 17/05/2010· Registered 05/05/2010· I/A 16
  15. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 15
  16. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 15

Changes

  1. 03/02/2016Disolución
  2. 03/02/2016Extinción

Timeline (BORME)

  1. 03/02/2016#3696311
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JC DECAUX & CEVASA SA. Ceses/Dimisiones. Consejero: CARPINTERO BARROSO ELENA. Presidente: CARPINTERO BARROSO ELENA. Consejero: DE ANA CORREAS FERNANDO LUIS;NIETO RADA MARIA MERCEDES;RODRIGUEZ ROBLES RICARDO.Secretario: FULGENCIO RAPADO ISABEL. Nombra…
  2. 02/11/2015#3565702
    Nombramientos
    JC DECAUX & CEVASA SA. Nombramientos. Presidente: CARPINTERO BARROSO ELENA. Datos registrales. T 15274 , F 217, S 8, H M 255842, I/A 20 (26.10.15).
  3. 30/10/2015#3563892
    Ceses/DimisionesNombramientosReelecciones
    JC DECAUX & CEVASA SA. Ceses/Dimisiones. Consejero: CEBALLOS PEREDA JOSE LUIS. Cancelaciones de oficio de nombramientos. Consejero: LOPEZ ORTUÑO MARIA ISABEL. Presidente: LOPEZ ORTUÑO MARIA ISABEL. Nombramientos. Consejero: NIETO RADA MARIA MERCEDES;…
  4. 25/01/2012#1553810
    Ceses/DimisionesNombramientos
    JC DECAUX & CEVASA SA. Ceses/Dimisiones. Consejero: DEL AZAR NIETO OMAR. Nombramientos. Consejero: CARPINTERO BARROSO ELENA. Datos registrales. T 15274 , F 8, S 8, H M 255842, I/A 18 (12.01.12).
  5. 08/04/2011#1162965
    Reelecciones
    JC DECAUX & CEVASA SA. Reelecciones. Consejero: CEBALLOS PEREDA JOSE LUIS. Datos registrales. T 15274 , F 8, S 8, H M 255842, I/A 17 (29.03.11).
  6. 06/04/2011#1157846
    JC DECAUX & CEVASA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 16 EL NOMBRAMIENTO COMO PRESIDENTE DE DON OMAR DEL AZAR NIETO SIENDO LO CORRECTO DOÑA MARIA ISABEL LOPEZ ORTUÑO. Datos registrales. T 15274 , F 8, S 8, H M 255842, I/A 16 ( …
  7. 17/05/2010#722295
    Ceses/DimisionesNombramientosReelecciones
    JC DECAUX & CEVASA SA. Ceses/Dimisiones. Consejero: DECAUX JEAN CHARLES. Presidente: DECAUX JEAN CHARLES. Nombramientos. Consejero: DEL AZAR NIETO OMAR. Presidente: DEL AZAR NIETO OMAR. Reelecciones. Consejero: DE ANA CORREAS FERNANDO LUIS;LOPEZ ORTU…
  8. 17/03/2010#637881
    Ceses/DimisionesNombramientos
    JC DECAUX & CEVASA SA. Ceses/Dimisiones. SecreNoConsj: DIAZ SUAREZ MARIA. Nombramientos. SecreNoConsj: FULGENCIO RAPADO ISABEL. Datos registrales. T 15274 , F 7, S 8, H M 255842, I/A 15 ( 5.03.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressMadrid
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