LOS CAUTELAS SA

Hoja M158051· NIF A79027439

Struck off · 09/03/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOS CAUTELAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 9850 · Folio 94 · Hoja M158051
StatusBaja

Activity

LOS CAUTELAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 September 2009 to 9 March 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 4
  2. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 4
  3. DisoluciónPublished 09/03/2012· Registered 29/02/2012· I/A 4
  4. ExtinciónPublished 09/03/2012· Registered 29/02/2012· I/A 4
  5. Ceses/DimisionesPublished 24/09/2009· Registered 14/09/2009· I/A 3
  6. NombramientosPublished 24/09/2009· Registered 14/09/2009· I/A 3
  7. Modificaciones estatutariasPublished 24/09/2009· Registered 14/09/2009· I/A 3

Changes

  1. 09/03/2012Disolución
  2. 09/03/2012Extinción
  3. 24/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2012#1633387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOS CAUTELAS SA. Ceses/Dimisiones. Adm. Unico: CALERO CLEMENTE SEBASTIAN. Nombramientos. Liquidador: CALERO CLEMENTE SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 9850 , F 94, S 8, H M 158051, I/A 4 (29.02.12).
  2. 24/09/2009#396641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS CAUTELAS SA. Ceses/Dimisiones. Consejero: CALERO CLEMENTE JOAQUIN;CALERO CLEMENTE JOSE ANTONIO;CALERO CLEMENTE SEBASTIANA;CALERO CLEMENTE SEBASTIAN. Presidente: CALERO CLEMENTE SEBASTIAN. Secretario: CALERO CLEMENTE JOAQUIN. Con.Delegado: CALERO …

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 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