SPACO SA
Hoja M91556· NIF A78534468
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lal Suresh K, Chugani Sadhwani Ashok, Ashok J Chugani
Legal information
Legal information for SPACO SA
Activity
SPACO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 October 2012 to 25 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Lal Suresh KSince 01/10/2012Administrador Solidario
- Chugani Sadhwani AshokSince 04/10/2017Administrador Solidario
- Ashok J ChuganiSince 01/10/2012Administrador Solidario
Authorised representatives
Current
- Kumar Chugani Vaswani ParveshSince 24/10/2016Apoderado
- Chugani Vaswani SundeepSince 05/11/2012Apoderado Solidario
- Chugani Vaswani VarshaaSince 05/11/2012Apoderado Solidario
Auditors
Former
- Fernandez Lopez JoseCeased on 28/05/2019Auditor
- Barreira Rey Lucia AranzazuCeased on 28/05/2019Auditor Suplente
Directors network map
Registered actos
Timeline (BORME)
- 25/10/2022#7211838Reelecciones
SPACO SA. Reelecciones. Adm. Solid.: LAL SURESH K.;CHUGANI SADHWANI ASHOK. Datos registrales. T 5595 , F 54, S 8, H M 91556, I/A 13 (18.10.22).
- 04/06/2019#5427038Revocaciones
SPACO SA. Revocaciones. Auditor: FERNANDEZ LOPEZ JOSE. Aud.Supl.: BARREIRA REY LUCIA ARANZAZU. Datos registrales. T 5595 , F 54, S 8, H M 91556, I/A 12 (28.05.19).
- 13/10/2017#4575505Reelecciones
SPACO SA. Reelecciones. Adm. Solid.: LAL SURESH K.;CHUGANI SADHWANI ASHOK. Datos registrales. T 5595 , F 53, S 8, H M 91556, I/A 11 ( 4.10.17).
- 18/07/2017#4465561Nombramientos
SPACO SA. Nombramientos. Auditor: FERNANDEZ LOPEZ JOSE. Aud.Supl.: BARREIRA REY LUCIA ARANZAZU. Auditor: FERNANDEZ LOPEZ JOSE. Aud.Supl.: BARREIRA REY LUCIA ARANZAZU. Datos registrales. T 5595 , F 53, S 8, H M 91556, I/A 10 (10.07.17).
- 04/04/2017#4321946Fe de erratas
SPACO SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7ª EL NOMBRAMIENTO DE ASHOK J. CHUGANI COMO ADMINISTRADOR SOLIDARIO, SIENDO LO CORRECTO CHUGANI SADHWANI ASHOK. Datos registrales. T 5595 , F 50, S 8, H M 91556, I/A 7 ( 1.10.12).
- 02/11/2016#4089042Nombramientos
SPACO SA. Nombramientos. Apoderado: KUMAR CHUGANI VASWANI PARVESH. Datos registrales. T 5595 , F 52, S 8, H M 91556, I/A 9 (24.10.16).
- 16/11/2012#1986281Nombramientos
SPACO SA. Nombramientos. Apo.Sol.: CHUGANI VASWANI VARSHAA;CHUGANI VASWANI SUNDEEP. Datos registrales. T 5595 , F 51, S 8, H M 91556, I/A 8 ( 5.11.12).
- 11/10/2012#1932432Reelecciones
SPACO SA. Reelecciones. Adm. Solid.: ASHOK J CHUGANI;LAL SURESH K. Datos registrales. T 5595 , F 50, S 8, H M 91556, I/A 7 ( 1.10.12).
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.