PROMOCIONES ALDO SA
Hoja M58580· NIF A78447802
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMOCIONES ALDO SA
Activity
PROMOCIONES ALDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 July 2011 to 19 January 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Clemente Alcaraz RicardoCeased on 27/06/2011Consejero
- Garrigues Carnicer RamonCeased on 27/06/2011Consejero
- Melendo Garcia Serrano FedericoCeased on 27/06/2011Consejero
- Jimenez Garcia FelixCeased on 27/06/2011Consejero
- Garrigues Calderon InesCeased on 05/01/2012Liquidador
Directors network map
Registered actos
- ExtinciónPublished 19/01/2012· Registered 05/01/2012· I/A 10
- Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 9
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 9
- DisoluciónPublished 07/07/2011· Registered 27/06/2011· I/A 9
Changes
- 19/01/2012Cambio de denominación social
PROMOCIONES ALDO SA EN LIQUIDACION→PROMOCIONES ALDO SA
- 19/01/2012Extinción
- 07/07/2011Disolución
Timeline (BORME)
- 19/01/2012#1544136Extinción
PROMOCIONES ALDO SA. Extinción. Datos registrales. T 3465 , F 146, S 8, H M 58580, I/A 10 ( 5.01.12).
- 07/07/2011#1291979
Company name: PROMOCIONES ALDO SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPROMOCIONES ALDO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MELENDO GARCIA SERRANO FEDERICO;CLEMENTE ALCARAZ RICARDO;JIMENEZ GARCIA FELIX;GARRIGUES CARNICER RAMON. Presidente: GARRIGUES CARNICER RAMON. Secretario: JIMENEZ GARCIA FELIX. Cons.Del.…
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 — Madrid — are listed together, with their address.