SOBREATICO SA

Hoja M113894· NIF A78102050

Struck off · 24/09/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOBREATICO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7003 · Folio 148 · Hoja M113894
StatusBaja

Activity

SOBREATICO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 24 September 2012, across 6 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 24/09/2012· Registered 03/09/2012· I/A 9
  2. NombramientosPublished 24/09/2012· Registered 03/09/2012· I/A 9
  3. DisoluciónPublished 24/09/2012· Registered 03/09/2012· I/A 9
  4. ExtinciónPublished 24/09/2012· Registered 03/09/2012· I/A 9
  5. Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 8
  6. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 8
  7. Modificaciones estatutariasPublished 18/10/2011· Registered 05/10/2011· I/A 8
  8. ReeleccionesPublished 07/12/2010· Registered 23/11/2010· I/A 7

Changes

  1. 24/09/2012Disolución
  2. 24/09/2012Extinción
  3. 18/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2012#1906893
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOBREATICO SA. Ceses/Dimisiones. Adm. Unico: FEO GALLO ISIDRO FRANCISCO. Nombramientos. Liquidador: FEO GALLO ISIDRO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 7003 , F 148, S 8, H M 113894, I/A 9 ( 3.09.12).
  2. 18/10/2011#1417524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOBREATICO SA. Ceses/Dimisiones. Adm. Solid.: FEO GALLO ISIDRO FRANCISCO;ESQUIVIAS VILLALOBOS CRISTINA. Nombramientos. Adm. Unico: FEO GALLO ISIDRO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario
  3. 07/12/2010#975744
    Reelecciones
    SOBREATICO SA. Reelecciones. Adm. Solid.: FEO GALLO ISIDRO FRANCISCO;ESQUIVIAS VILLALOBOS CRISTINA. Datos registrales. T 7003 , F 147, S 8, H M 113894, I/A 7 (23.11.10).

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 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.