STRATEGIA DIRECTA SA

Hoja M68734· NIF A78189636

Struck off · 21/03/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
PENALVA SA

Legal information

Legal information for STRATEGIA DIRECTA SA

NIF
Hoja registral
IRUS1000246633770
Legal formSociedad Anónima (SA)
Register referenceTomo 4138 · Folio 53 · Hoja M68734
Former names
PENALVA SA2012-03-21
StatusExtinguida

Activity

STRATEGIA DIRECTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
STRATEGIA DIRECTA SAAlonso Colmenares Jesus JavierAlonso Colmenares Je…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 5
  2. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 5
  3. DisoluciónPublished 21/03/2012· Registered 09/03/2012· I/A 5
  4. ExtinciónPublished 21/03/2012· Registered 09/03/2012· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PENALVA SA→STRATEGIA DIRECTA SA

  2. 21/03/2012Disolución
  3. 21/03/2012Extinción

Timeline (BORME)

  1. 21/03/2012#1650348

    Company name: PENALVA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    PENALVA SA. Ceses/Dimisiones. Presidente: SENDINO CEREZO LUIS. Secretario: PENALVA DURANGO MARIA PILAR. Consejero: SENDINO PENALVA MANUEL;SENDINO PENALVA LUIS;SENDINO CEREZO LUIS;SENDINO PENALVA MARIA DEL PILAR ASCENSION;SENDINO PENALVA MARGARITA MAR…

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 addressNO CONSTA, MA, Madrid
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