SUARDIAZ TERMINALES SA

Hoja M106099· NIF A80624018

Struck off · 01/09/2016Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUARDIAZ TERMINALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6516 · Folio 214 · Hoja M106099
StatusBaja

Activity

SUARDIAZ TERMINALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 November 2010 to 1 September 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/09/2016· Registered 24/08/2016· I/A 11
  2. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 11
  3. DisoluciónPublished 01/09/2016· Registered 24/08/2016· I/A 11
  4. ExtinciónPublished 01/09/2016· Registered 24/08/2016· I/A 11
  5. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 10
  6. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 10
  7. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 10
  8. ReeleccionesPublished 20/09/2013· Registered 03/09/2013· I/A 9
  9. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 8

Changes

  1. 01/09/2016Disolución
  2. 01/09/2016Extinción
  3. 04/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2016#4010570
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUARDIAZ TERMINALES SA. Ceses/Dimisiones. Liquidador: GIL LOPEZ JOSE. Adm. Unico: MARITIMA ARROYOFRIO SA. Representan: RIVA FRANCOS JUAN. Nombramientos. Liquidador: GIL LOPEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 6516 , F 214,…
  2. 04/11/2015#3570266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUARDIAZ TERMINALES SA. Ceses/Dimisiones. Consejero: RIVA MEANA AMADEO. Presidente: RIVA MEANA AMADEO. Consejero: RIVA FRANCOS JOSE. Vicepresid.: RIVA FRANCOS JOSE. Consejero: RIVA FRANCOS JUAN. Cons.Del.Sol: RIVA FRANCOS JUAN;RIVA FRANCOS JOSE;RIVA …
  3. 20/09/2013#2457051
    Reelecciones
    SUARDIAZ TERMINALES SA. Reelecciones. Consejero: RIVA MEANA AMADEO. Presidente: RIVA MEANA AMADEO. Consejero: RIVA FRANCOS JOSE. Vicepresid.: RIVA FRANCOS JOSE. Consejero: RIVA FRANCOS JUAN. Cons.Del.Sol: RIVA FRANCOS JUAN;RIVA FRANCOS JOSE;RIVA MEAN…
  4. 23/11/2010#958205
    Ceses/Dimisiones
    SUARDIAZ TERMINALES SA. Ceses/Dimisiones. Consejero: CARRIEDO FERNANDEZ AGUSTIN. Datos registrales. T 6516 , F 212, S 8, H M 106099, I/A 8 (12.11.10).

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.

Prospect this province