RUSTICAS DE PERELADA SA

Hoja M57911· NIF A28577906

Struck off · 03/02/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RUSTICAS DE PERELADA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3422 · Folio 184 · Hoja M57911
StatusBaja

Activity

RUSTICAS DE PERELADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 April 2012 to 3 February 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 14
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 14
  3. DisoluciónPublished 03/02/2014· Registered 24/01/2014· I/A 14
  4. ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 14
  5. Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 13
  6. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 13

Changes

  1. 03/02/2014Disolución
  2. 03/02/2014Extinción

Timeline (BORME)

  1. 03/02/2014#2649762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUSTICAS DE PERELADA SA. Ceses/Dimisiones. Consejero: FONTCUBERTA ALONSO MARTINEZ ADELAIDA;FONTCUBERTA Y ALONSO MARTINEZ IÑIGO;DE FONTCUBERTA Y ALONSO MARTINEZ TRINO. Presidente: FONTCUBERTA ALONSO MARTINEZ ADELAIDA. Secretario: DE FONTCUBERTA Y ALON…
  2. 10/04/2012#1678032
    Ceses/DimisionesNombramientos
    RUSTICAS DE PERELADA SA. Ceses/Dimisiones. Presidente: DE FONTCUBERTA Y ALONSO MARTINEZ ADELAIDA. Secretario: DE FONTCUBERTA Y ALONSO MARTINEZ TRINO. Consejero: DE FONTCUBERTA Y ALONSO MARTINEZ TRINO;DE FONTCUBERTA Y ALONSO MARTINEZ ADELAIDA;DE FONTC…

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 addressMadrid
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