RUPERTO DAMIAN E HIJOS SA

Hoja M39703· NIF A28634079

Struck off · 15/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RUPERTO DAMIAN E HIJOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 2248 · Folio 100 · Hoja M39703
StatusBaja

Activity

RUPERTO DAMIAN E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 September 2009 to 15 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUPERTO DAMIAN E HIJO…Damian Garcia VicenteDamian Garcia Vicente

Beneficial owner (UBO)

Damian Garcia Vicente100 %

Individual · ultimate beneficial owner · since 16/09/2009

Beneficial owner network map

2 nodes Person Company
RUPERTO DAMIAN E HIJO…Damian Garcia VicenteDamian Garcia Vicente

Registered actos

  1. Ceses/DimisionesPublished 15/02/2016· Registered 08/02/2016· I/A 14
  2. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 14
  3. DisoluciónPublished 15/02/2016· Registered 08/02/2016· I/A 14
  4. ExtinciónPublished 15/02/2016· Registered 08/02/2016· I/A 14
  5. ReeleccionesPublished 11/06/2015· Registered 29/05/2015· I/A 13
  6. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 12
  7. Declaración de unipersonalidadPublished 16/09/2009· Registered 04/09/2009· I/A 11
  8. Ceses/DimisionesPublished 16/09/2009· Registered 04/09/2009· I/A 11
  9. NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 11

Changes

  1. 15/02/2016Disolución
  2. 15/02/2016Extinción
  3. 16/09/2009Declaración de unipersonalidad

    DAMIAN GARCIA VICENTE

Timeline (BORME)

  1. 15/02/2016#3716495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUPERTO DAMIAN E HIJOS SA. Ceses/Dimisiones. Adm. Unico: CARRASCO GONZALEZ MARIA. Nombramientos. Liquidador: DAMIAN GARCIA VICENTE. Disolución. Otras Causas. Extinción. Datos registrales. T 2248 , F 100, S 8, H M 39703, I/A 14 ( 8.02.16).
  2. 11/06/2015#3361756
    Reelecciones
    RUPERTO DAMIAN E HIJOS SA. Reelecciones. Adm. Unico: CARRASCO GONZALEZ MARIA. Datos registrales. T 2248 , F 99, S 8, H M 39703, I/A 13 (29.05.15).
  3. 17/09/2009#388933
    Nombramientos
    RUPERTO DAMIAN E HIJOS SA. Nombramientos. Apoderado: DAMIAN GARCIA VICENTE. Datos registrales. T 2248 , F 99, S 8, H M 39703, I/A 12 ( 7.09.09).
  4. 16/09/2009#387231
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RUPERTO DAMIAN E HIJOS SA. Declaración de unipersonalidad. Socio único: DAMIAN GARCIA VICENTE. Ceses/Dimisiones. Adm. Unico: DAMIAN GARCIA JOSE. Nombramientos. Adm. Unico: CARRASCO GONZALEZ MARIA. Datos registrales. T 2248 , F 99, S 8, H M 39703, I/A…

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 addressTorrejón de Ardoz, 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