SITE MAQUINARIA SA

Hoja M92660· NIF A78687837

Struck off · 11/07/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SITE MAQUINARIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26309 · Folio 197 · Hoja M92660
Former names
SITE MAQUINARIA SA EN LIQUIDACION2014-01-30
StatusBaja

Activity

SITE MAQUINARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 August 2009 to 11 July 2014, across 5 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. ExtinciónPublished 11/07/2014· Registered 03/07/2014· I/A 18
  2. Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 17
  3. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 17
  4. DisoluciónPublished 30/01/2014· Registered 22/01/2014· I/A 17
  5. ReeleccionesPublished 09/08/2012· Registered 30/07/2012· I/A 16
  6. Ceses/DimisionesPublished 06/03/2012· Registered 22/02/2012· I/A 15
  7. NombramientosPublished 18/08/2009· Registered 07/08/2009· I/A 14

Changes

  1. 11/07/2014Extinción
  2. 30/01/2014Cambio de denominación social

    SITE MAQUINARIA SA→SITE MAQUINARIA SA EN LIQUIDACION

  3. 30/01/2014Disolución

Timeline (BORME)

  1. 11/07/2014#2888841
    Extinción
    SITE MAQUINARIA SA. Extinción. Datos registrales. T 26309 , F 197, S 8, H M 92660, I/A 18 ( 3.07.14).
  2. 30/01/2014#2644350

    Company name: SITE MAQUINARIA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SITE MAQUINARIA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GARCIA ZALDUEGUI JOSE MARIA. Presidente: GARCIA ZALDUEGUI JOSE MARIA. Cons.Del.Sol: GARCIA ZALDUEGUI JOSE MARIA. Consejero: CASADO ORTEGA RAFAEL. Secretario: CASADO ORTEGA RAFAEL. Cons.D…
  3. 09/08/2012#1853643
    Reelecciones
    SITE MAQUINARIA SA. Reelecciones. Consejero: GARCIA ZALDUEGUI JOSE MARIA. Presidente: GARCIA ZALDUEGUI JOSE MARIA. Cons.Del.Sol: GARCIA ZALDUEGUI JOSE MARIA. Consejero: CASADO ORTEGA RAFAEL. Secretario: CASADO ORTEGA RAFAEL. Cons.Del.Sol: CASADO ORTE…
  4. 06/03/2012#1626580
    Ceses/Dimisiones
    SITE MAQUINARIA SA. Ceses/Dimisiones. Vicepresid.: RETUERTO MEDIAVILLA JULIO. Cons.Del.Sol: RETUERTO MEDIAVILLA JULIO. Datos registrales. T 26309 , F 196, S 8, H M 92660, I/A 15 (22.02.12).
  5. 18/08/2009#350817
    Nombramientos
    SITE MAQUINARIA SA. Nombramientos. Apoderado: GARCIA PEREZ JOSE MARIA. Datos registrales. T 5664 , F 132, S 8, H M 92660, I/A 14 ( 7.08.09).

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

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