MADRID REDES DE CAMPO SA
Hoja B18487
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cabrera Yagues Francisco Carlos, Cantera Urcia Juan Manuel, Raj Kumar Dadra, Pietro Leone
Legal information
Legal information for MADRID REDES DE CAMPO SA
Activity
MADRID REDES DE CAMPO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 October 2009 to 18 February 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cabrera Yagues Francisco CarlosSince 04/02/2013PresidenteConsejero DelegadoConsejero
- Cantera Urcia Juan ManuelSince 04/02/2013ConsejeroSecretario
- Raj Kumar DadraSince 04/02/2013Consejero
- Pietro LeoneSince 04/02/2013Consejero
Former
- Riaño Garcia JavierCeased on 04/02/2013Administrador Conjunto
- John Edward Arnott LynnCeased on 04/02/2013Administrador Conjunto
Authorised representatives
Former
- Narciso Mota Buil Jesus FernandoCeased on 03/11/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/02/2013· Registered 04/02/2013· I/A 31
- NombramientosPublished 18/02/2013· Registered 04/02/2013· I/A 31
- Modificaciones estatutariasPublished 18/02/2013· Registered 04/02/2013· I/A 31
- RevocacionesPublished 15/11/2011· Registered 03/11/2011· I/A 30
- RevocacionesPublished 09/08/2010· Registered 29/07/2010· I/A 29
- NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 29
- NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 28
Timeline (BORME)
- 18/02/2013#2130239RevocacionesNombramientosModificaciones estatutarias
MADRID REDES DE CAMPO SA. Revocaciones. ADM.CONJUNTO: RIAÑO GARCIA JAVIER;JOHN EDWARD ARNOTT LYNN. Nombramientos. CONSEJERO: RAJ KUMAR DADRA;CABRERA YAGUES FRANCISCO CARLOS. PRESIDENTE: CABRERA YAGUES FRANCISCO CARLOS. CONS. DELEG.: CABRERA YAGUES FR… - 15/11/2011#1455862Revocaciones
MADRID REDES DE CAMPO SA. Revocaciones. APODERADO: NARCISO MOTA BUIL JESUS FERNANDO. Datos registrales. T 41472 , F 144, S 8, H B 18487, I/A 30 ( 3.11.11).
- 09/08/2010#837404RevocacionesNombramientos
MADRID REDES DE CAMPO SA. Revocaciones. APODERADO: AMAT SALA JAVIER;MOTA BUIL JESUS FERNANDO NARCISO. Nombramientos. APODERADO: RIVERO PEREZ ALBERTO;AMAT SALA JAVIER;NARCISO MOTA BUIL JESUS FERNANDO. Datos registrales. T 41472 , F 141, S 8, H B 18487… - 27/10/2009#437821Nombramientos
MADRID REDES DE CAMPO SA. Nombramientos. APODERADO: MORENO INOCENCIO MANUEL. Datos registrales. T 34955 , F 183, S 8, H B 18487, I/A 28 (15.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.