PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA

Hoja M469976· NIF A85537504

Struck off · 29/05/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26073 · Folio 88 · Hoja M469976
StatusBaja

Activity

PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 March 2009 to 29 May 2012, 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 29/05/2012· Registered 16/05/2012· I/A 7
  2. NombramientosPublished 29/05/2012· Registered 16/05/2012· I/A 7
  3. DisoluciónPublished 29/05/2012· Registered 16/05/2012· I/A 7
  4. ExtinciónPublished 29/05/2012· Registered 16/05/2012· I/A 7
  5. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 6
  6. RevocacionesPublished 10/06/2009· Registered 29/05/2009· I/A 5
  7. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 5
  8. Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 4
  9. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 4
  10. Modificaciones estatutariasPublished 13/03/2009· Registered 04/03/2009· I/A 3
  11. Ampliacion del objeto socialPublished 13/03/2009· Registered 04/03/2009· I/A 3
  12. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 2

Changes

  1. 29/05/2012Disolución
  2. 29/05/2012Extinción
  3. 13/03/2009Ampliación del objeto social

    LA PROMOCION Y DESARROLLO DE NEGOCIOS EN EL SECTOR ENERGETICO, ESPECIALMENTE LA CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE PRODUTOS DE ENERGIA ELECTRICA UTILIZANDO INSTALACIONES BASADAS EN ENERGIAS RENOVABLES.-

  4. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2012#1744874
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROJECT SIERRA SPAIN 7- 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. SecreNoCons…
  2. 11/06/2010#758554
    Nombramientos
    PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA. Nombramientos. Apo.Manc.: SANZ GIMENEZ JOSE FLORENCIO;DURAO FERNANDES ALEXANDRE MIGUEL;DA COSTA SOUSA TEXEIRA CRISTINA MANUELA;FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA. Datos registrales. T 26073 , F 88…
  3. 10/06/2009#252733
    RevocacionesNombramientos
    PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA. Revocaciones. Apoderado: MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;GUEDES MACHADO ANTUNES DE OLIVEIRA FERNANDO MARIA;CORDEIRO FALCAO MENA JOSE FERNANDO;CARVALHO MARQUES LUIS;DE CASTRO RIBEIRO JOAQUIM FERNA…
  4. 10/06/2009#252732
    Ceses/DimisionesNombramientos
    PROJECT SIERRA SPAIN 7- 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…
  5. 13/03/2009#119212
    Modificaciones estatutariasAmpliacion del objeto social
    PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA PROMOCION Y DESARROLLO DE NEGOCIOS EN EL SECTOR ENERGETICO, ESPECIALMENTE LA CONSTRUCCION Y EXPLOTACION…
  6. 11/03/2009#115049
    Nombramientos
    PROJECT SIERRA SPAIN 7- CENTRO COMERCIAL SA. Nombramientos. Apoderado: MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;GUEDES MACHADO ANTUNES DE OLIVEIRA FERNANDO MARIA;CORDEIRO FALCAO MENA JOSE FERNANDO;CARVALHO MARQUES LUIS;DE CASTRO RIBEIRO JOAQUIM FERN…

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