SPORT CARAVAN SA
Hoja M39880· NIF A78764800
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SPORT CARAVAN SA
Activity
SPORT CARAVAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 October 2010 to 21 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Prado Fontecha Maria Cruz LuisaCeased on 13/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 9
- NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 9
- DisoluciónPublished 21/03/2018· Registered 13/03/2018· I/A 9
- ExtinciónPublished 21/03/2018· Registered 13/03/2018· I/A 9
- ReeleccionesPublished 14/10/2010· Registered 01/10/2010· I/A 8
Changes
- 21/03/2018Disolución
- 21/03/2018Extinción
Timeline (BORME)
- 21/03/2018#4804378Ceses/DimisionesNombramientosDisoluciónExtinción
SPORT CARAVAN SA. Ceses/Dimisiones. Adm. Unico: DE PRADO FONTECHA MARIA CRUZ LUISA. Nombramientos. Liquidador: DE PRADO FONTECHA MARIA CRUZ LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 2259 , F 112, S 8, H M 39880, I/A 9 (13.03.18).
- 14/10/2010#907037Reelecciones
SPORT CARAVAN SA. Reelecciones. Adm. Unico: DE PRADO FONTECHA MARIA CRUZ LUISA. Datos registrales. T 2259 , F 111, S 8, H M 39880, I/A 8 ( 1.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.