LOS ARRAYANES DE LAS ROZAS SA

Hoja M188844· NIF A81677577

Struck off · 02/12/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOS ARRAYANES DE LAS ROZAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 12003 · Folio 152 · Hoja M188844
StatusBaja

Activity

LOS ARRAYANES DE LAS ROZAS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 October 2009 to 2 December 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 11
  2. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 11
  3. DisoluciónPublished 02/12/2013· Registered 25/11/2013· I/A 11
  4. ExtinciónPublished 02/12/2013· Registered 25/11/2013· I/A 11
  5. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 10

Changes

  1. 02/12/2013Disolución
  2. 02/12/2013Extinción

Timeline (BORME)

  1. 02/12/2013#2564217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOS ARRAYANES DE LAS ROZAS SA. Ceses/Dimisiones. Consejero: PICON ALONSO JUAN. Secretario: PICON ALONSO JUAN. Consejero: MILLAN ALCAIDE JUAN. Cons.Del.Sol: MILLAN ALCAIDE JUAN. Consejero: ARTERO GARCIA JOSE. Cons.Del.Sol: ARTERO GARCIA JOSE;PICON ALO…
  2. 26/10/2009#435695
    Ceses/Dimisiones
    LOS ARRAYANES DE LAS ROZAS SA. Ceses/Dimisiones. Consejero: RAMIREZ PIÑEIRO JUAN. Presidente: RAMIREZ PIÑEIRO JUAN. Cons.Del.Sol: RAMIREZ PIÑEIRO JUAN. Datos registrales. T 12003 , F 152, S 8, H M 188844, I/A 10 (14.10.09).

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 addressLas Rozas de Madrid, Madrid
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