PROYECTOS URBANOS CHAMARTIN SA

Hoja M330768· NIF A83672162

Struck off · 11/02/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROYECTOS URBANOS CHAMARTIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18942 · Folio 175 · Hoja M330768
StatusBaja

Activity

PROYECTOS URBANOS CHAMARTIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2010 to 11 February 2014, across 6 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. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 5
  2. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 5
  3. DisoluciónPublished 11/02/2014· Registered 03/02/2014· I/A 5
  4. ExtinciónPublished 11/02/2014· Registered 03/02/2014· I/A 5
  5. Cambio de domicilio socialPublished 12/07/2011· Registered 30/06/2011· I/A 4
  6. Ceses/DimisionesPublished 19/05/2010· Registered 07/05/2010· I/A 3
  7. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 3
  8. ReeleccionesPublished 19/05/2010· Registered 07/05/2010· I/A 3

Changes

  1. 11/02/2014Disolución
  2. 11/02/2014Extinción
  3. 12/07/2011Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 24, 6º BC (MADRID)

Timeline (BORME)

  1. 11/02/2014#2663954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS URBANOS CHAMARTIN SA. Ceses/Dimisiones. Adm. Unico: M V G URBANISMO Y GESTION SA. Representan: IZUZQUIZA FERNANDEZ JAVIER. Nombramientos. Liquidador: M V G URBANISMO Y GESTION SA. Representan: IZUZQUIZA FERNANDEZ JAVIER. Disolución. Volunta…
  2. 12/07/2011#1297105
    Cambio de domicilio social
    PROYECTOS URBANOS CHAMARTIN SA. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 24, 6º BC (MADRID). Datos registrales. T 18942 , F 174, S 8, H M 330768, I/A 4 (30.06.11).
  3. 19/05/2010#725635
    Ceses/DimisionesNombramientosReelecciones
    PROYECTOS URBANOS CHAMARTIN SA. Ceses/Dimisiones. Representan: TORMO RUIZ FERNANDO. Nombramientos. Representan: IZUZQUIZA FERNANDEZ JAVIER. Reelecciones. Adm. Unico: M V G URBANISMO Y GESTION SA. Datos registrales. T 18942 , F 174, S 8, H M 330768, I…

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 addressAVDA DE ALBERTO ALCOCER 24, 6º BC (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