RASTRO MAQUINAS SA

Hoja M59240· NIF A78489358

Struck off · 25/02/2020Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RASTRO MAQUINAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGriñón
Register referenceTomo 30499 · Folio 1 · Hoja M59240
StatusBaja

Activity

RASTRO MAQUINAS SA is a Sociedad Anónima (SA) with its registered office in Griñón (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 25 February 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 22
  2. Escisión totalPublished 25/02/2020· Registered 18/02/2020· I/A 22
  3. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 22
  4. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 22
  5. ReeleccionesPublished 20/05/2015· Registered 11/05/2015· I/A 21
  6. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 20
  7. ReeleccionesPublished 05/05/2010· Registered 23/04/2010· I/A 19

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción

Timeline (BORME)

  1. 25/02/2020#5811911
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    RASTRO MAQUINAS SA. Ceses/Dimisiones. Adm. Solid.: ROMERO PASCUAL VALENTINA;ALONSO ALCOLEA JOSE MARIA. Escisión total. Sociedades beneficiarias de la escisión: INDUSTRIAL DE MAQUINARIA FERRY BBB SL. RASTRO MAQUINAS SL. Disolución. Escision. Extinción…
  2. 20/05/2015#3328443
    Reelecciones
    RASTRO MAQUINAS SA. Reelecciones. Adm. Solid.: ROMERO PASCUAL VALENTINA;ALONSO ALCOLEA JOSE MARIA. Datos registrales. T 30499 , F 1, S 8, H M 59240, I/A 21 (11.05.15).
  3. 04/12/2012#2017021
    Nombramientos
    RASTRO MAQUINAS SA. Nombramientos. Apoderado: ALONSO ROMERO ALICIA. Datos registrales. T 3509 , F 203, S 8, H M 59240, I/A 20 (23.11.12).
  4. 05/05/2010#707252
    Reelecciones
    RASTRO MAQUINAS SA. Reelecciones. Adm. Solid.: ROMERO PASCUAL VALENTINA;ALONSO ALCOLEA JOSE MARIA. Datos registrales. T 3509 , F 203, S 8, H M 59240, I/A 19 (23.04.10).

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 addressGriñón, 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