PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA

Hoja M280318· NIF A82983206

Struck off · 10/02/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23951 · Folio 184 · Hoja M280318
Former names
PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION2012-08-17 → 2014-03-18
StatusBaja

Activity

PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 18 February 2009 to 10 February 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/02/2015· Registered 02/02/2015· I/A 24
  2. ExtinciónPublished 10/02/2015· Registered 02/02/2015· I/A 24
  3. Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 23
  4. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 23
  5. Cambio de domicilio socialPublished 21/11/2012· Registered 08/11/2012· I/A 22
  6. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 21
  7. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 21
  8. DisoluciónPublished 17/08/2012· Registered 06/08/2012· I/A 21
  9. Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 20
  10. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 20
  11. Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 20
  12. Ceses/DimisionesPublished 10/09/2009· Registered 19/08/2009· I/A 19
  13. RevocacionesPublished 10/09/2009· Registered 19/08/2009· I/A 19
  14. NombramientosPublished 10/09/2009· Registered 19/08/2009· I/A 19
  15. ReeleccionesPublished 10/09/2009· Registered 19/08/2009· I/A 19
  16. ReeleccionesPublished 18/02/2009· Registered 09/02/2009· I/A 18

Changes

  1. 10/02/2015Extinción
  2. 21/11/2012Cambio de domicilio social

    C/ GOYA 22 (MADRID)

  3. 17/08/2012Cambio de denominación social

    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA→PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION

  4. 17/08/2012Disolución
  5. 01/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2015#3183917
    RevocacionesExtinción
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA. Revocaciones. Apoderado: PROJECT SIERRA SPAIN 3 BV;PROJECT SIERRA SPAIN 7 BV;PROJECT SIERRA 9 BV;MILLER PHILIP HARTLEY;JOHNSTON NEIL-WILLIAM;JACKSON JULIE MANSFIELD;SANZ GIMENEZ JOSE FLORENCIO;SANCHEZ CALVO…
  2. 18/03/2014#2722480

    Company name: PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: PUIG DE RATO LUIS. Nombramientos. Liquidador: PUIG BOIX GUILLERMO. Datos registrales. T 23951 , F 184, S 8, H M 280318, I/A 23 (11.03.14).
  3. 21/11/2012#1994207

    Company name: PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION

    Cambio de domicilio social
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION. Cambio de domicilio social. C/ GOYA 22 (MADRID). Datos registrales. T 23951 , F 183, S 8, H M 280318, I/A 22 ( 8.11.12).
  4. 17/08/2012#1863552

    Company name: PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: MILLER DEVELOPMENTS SPAIN SL;PROJECT SIERRA SPAIN 3 BV. Representan: JOHNSTON NEIL WILLIAM;MEDINA BARROSO DE FIGUEREIDO JOSE-EDMUNDO. Nombramientos. Liquidador…
  5. 01/04/2011#1151752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA. Ceses/Dimisiones. Consejero: PROJECT SIERRA SPAIN 7 BV;PROJECT SIERRA SPAIN 3 BV;PROJECT SIERRA 9 BV. Presidente: PROJECT SIERRA SPAIN 3 BV. Consejero: MILLER PHILIP HARTLEY;JOHNSTON NEIL WILLIAN;JACKSON JU…
  6. 10/09/2009#380163
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA. Ceses/Dimisiones. Consejero: GUEDES MACHADO ANTUNES DE OLIVEIRA FERNANDO MARIA;CORDEIRO FALCAO MENA JOSE FERNANDO. Presidente: GUEDES MACHADO ANTUNES DE OLIVEIRA FERNANDO MARIA. Consejero: MEDINA BARROSO DE…
  7. 18/02/2009#76969
    Reelecciones
    PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA. Reelecciones. Consejero: JACKSON JULIE MANSFIELD. Secretario: JACKSON JULIE MANSFIELD. Datos registrales. T 23951 , F 179, S 8, H M 280318, I/A 18 ( 9.02.09).

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 addressC/ GOYA 22 (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