SIEMSA CENTRO SOCIEDAD ANONIMA
Hoja M101811
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SIEMSA CENTRO SOCIEDAD ANONIMA
Activity
SIEMSA CENTRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 8 June 2015, across 3 distinct types of filing. It appears in the register as “Baja”.
Registered actos
- ExtinciónPublished 08/06/2015· Registered 19/05/2015· I/A 39
- ReeleccionesPublished 16/03/2010· Registered 04/03/2010· I/A 38
- Cambio de domicilio socialPublished 02/03/2009· Registered 17/02/2009· I/A 37
Timeline (BORME)
- 08/06/2015#3355245Extinción
SIEMSA CENTRO SOCIEDAD ANONIMA. Extinción. Datos registrales. T 10781 , F 208, S 8, H M 101811, I/A 39 (19.05.15).
- 17/06/2010#768337
SIEMSA CENTRO SOCIEDAD ANONIMA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL VIGENTE REGLAMENTO. Datos registrales. T 10781 , F 207, S 8, H M 101811, I/A 38… - 19/04/2010#680363
SIEMSA CENTRO SOCIEDAD ANONIMA. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE LA SOCIEDAD "SIEMSA ESTESA " , SIENDO UNA DE LAS SOCIEDADES ABSORBIDAS DE LA MISMA LA SOCIEDAD DE ESTA HOJA.- Datos registrales. T 6243 , F 185, S 8, H M 101811, I/A … - 16/03/2010#636256Reelecciones
SIEMSA CENTRO SOCIEDAD ANONIMA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 10781 , F 207, S 8, H M 101811, I/A 38 ( 4.03.10).
- 02/03/2009#96832Cambio de domicilio social
SIEMSA CENTRO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ARRASTARIA 21 - POLIGONO LAS MERCEDES (MADRID). Datos registrales. T 10781 , F 207, S 8, H M 101811, I/A 37 (17.02.09).
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.