PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA

Hoja M465676· NIF A85484855

Struck off · 04/08/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25838 · Folio 206 · Hoja M465676
StatusBaja

Activity

PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 4 August 2011, across 5 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 04/08/2011· Registered 21/07/2011· I/A 7
  2. NombramientosPublished 04/08/2011· Registered 21/07/2011· I/A 7
  3. DisoluciónPublished 04/08/2011· Registered 21/07/2011· I/A 7
  4. ExtinciónPublished 04/08/2011· Registered 21/07/2011· I/A 7
  5. ReeleccionesPublished 14/07/2011· Registered 05/07/2011· I/A 6
  6. ReeleccionesPublished 25/08/2010· Registered 16/08/2010· I/A 5
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 4
  8. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 3
  9. Ceses/DimisionesPublished 12/06/2009· Registered 28/05/2009· I/A 2
  10. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 2

Changes

  1. 04/08/2011Disolución
  2. 04/08/2011Extinción

Timeline (BORME)

  1. 04/08/2011#1330104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA. Ceses/Dimisiones. Consejero: MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;CORDEIRO FALCAO MENA JOSE FERNANDO;GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Presidente: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Secretario: …
  2. 14/07/2011#1301154
    Reelecciones
    PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA. Reelecciones. Consejero: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Presidente: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Datos registrales. T 25838 , F 206, S 8, H M 465676, I/A 6 ( 5.07.11).
  3. 25/08/2010#856495
    Reelecciones
    PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA. Reelecciones. Consejero: MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;CORDEIRO FALCAO MENA JOSE FERNANDO. Secretario: MARTIN PEREZ FRANCISCO. VsecrNoConsj: AGUIRREGOMEZCORTA CAUBET TATIANA. Datos registrales. …
  4. 26/04/2010#692137
    Nombramientos
    PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA. Nombramientos. Apoderado: MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;GUEDES ANTUNES DE OLIVEIRA ANA MARIA;CORDEIRO FALCAO MENA JOSE FERNANDO;SANZ JIMENEZ JOSE FLORENCIO;SANCHEZ CALVO FRANCISCO JAVIER;MARTIN …
  5. 12/06/2009#254521
    Nombramientos
    PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA. Nombramientos. Apo.Manc.: MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;GUEDES ANTUNES DE OLIVEIRA ANA MARIA;CORDEIRO FALCAO MENA JOSE FERNANDO;CARVALHO MARQUES LUIS;DE CASTRO RIBEIRO JOAQUIM FERNANDO;SANZ GIME…
  6. 12/06/2009#254520
    Ceses/DimisionesNombramientos
    PROJECT SIERRA SPAIN 6-CENTRO COMERCIAL SA. Ceses/Dimisiones. Consejero: GUEDES MACHADO ANTUNES DE OLIVEIRA FERNANDO MARIA. Presidente: GUEDES MACHADO ANTUNES DE OLIVEIRA FERNANDO MARIA. Nombramientos. Consejero: GUEDES ANTUNES DE OLIVEIRA ANA MARIA.…

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