QUESOS CARVEL SA
Hoja M99163· NIF A28057834
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for QUESOS CARVEL SA
Activity
QUESOS CARVEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 24 March 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Rodriguez Garcia FranciscoCeased on 06/02/2013Administrador Único
- Reglero De La Fuente Mariano RamonCeased on 15/03/2017Liquidador
Directors network map
Registered actos
- ExtinciónPublished 24/03/2017· Registered 15/03/2017· I/A 31
- Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 30
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 30
- DisoluciónPublished 14/02/2013· Registered 06/02/2013· I/A 30
Changes
- 24/03/2017Cambio de denominación social
QUESOS CARVEL SA EN LIQUIDACION→QUESOS CARVEL SA
- 24/03/2017Extinción
- 14/02/2013Disolución
Timeline (BORME)
- 24/03/2017#4304874Extinción
QUESOS CARVEL SA. Extinción. Datos registrales. T 6070 , F 23, S 8, H M 99163, I/A 31 (15.03.17).
- 14/02/2013#2126072
Company name: QUESOS CARVEL SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónQUESOS CARVEL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA FRANCISCO. Nombramientos. Liquidador: REGLERO DE LA FUENTE MARIANO RAMON. Disolución. Voluntaria. Datos registrales. T 6070 , F 23, S 8, H M 99163, I/A 30 ( 6.02.13).
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.