PERSIANAS CAPICUA SA

Hoja M65903· NIF A28806255

Struck off · 09/02/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PERSIANAS CAPICUA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3935 · Folio 217 · Hoja M65903
StatusBaja

Activity

PERSIANAS CAPICUA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 October 2010 to 9 February 2017, across 7 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 09/02/2017· Registered 01/02/2017· I/A 19
  2. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 19
  3. DisoluciónPublished 09/02/2017· Registered 01/02/2017· I/A 19
  4. ExtinciónPublished 09/02/2017· Registered 01/02/2017· I/A 19
  5. ReeleccionesPublished 11/07/2012· Registered 29/06/2012· I/A 18
  6. Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 17
  7. RevocacionesPublished 20/10/2010· Registered 07/10/2010· I/A 17
  8. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 17
  9. ReeleccionesPublished 20/10/2010· Registered 07/10/2010· I/A 17
  10. Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 17

Changes

  1. 09/02/2017Disolución
  2. 09/02/2017Extinción
  3. 20/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4237193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERSIANAS CAPICUA SA. Ceses/Dimisiones. Presidente: LLORENTE POSTIGO MARIA ARACELI. Secretario: BALLESTEROS MATUTE MARIA MERCEDES. Consejero: REDONDO MUÑOZ ANA MARIA CARMEN ADELA;LLORENTE POSTIGO MARIA ARACELI;BALLESTEROS MATUTE MARIA MERCEDES. Cons.…
  2. 11/07/2012#1811098
    Reelecciones
    PERSIANAS CAPICUA SA. Reelecciones. Presidente: LLORENTE POSTIGO MARIA ARACELI. Secretario: BALLESTEROS MATUTE MARIA MERCEDES. Consejero: REDONDO MUÑOZ ANA MARIA CARMEN ADELA;LLORENTE POSTIGO MARIA ARACELI;BALLESTEROS MATUTE MARIA MERCEDES. Cons.Del.…
  3. 20/10/2010#914472
    Ceses/DimisionesRevocacionesNombramientosReeleccionesModificaciones estatutarias
    PERSIANAS CAPICUA SA. Ceses/Dimisiones. Consejero: MANSO IGLESIAS JUANA. Cons.Del.Sol: MANSO IGLESIAS JUANA. Revocaciones. Apoderado: MANSO IGLESIAS JUANA. Nombramientos. Consejero: HERNANDO MANSO BRAULIO. Cons.Del.Sol: HERNANDO MANSO BRAULIO. Reelec…

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