TRES CANTOS SA

Hoja M57320· NIF A28440568

Struck off · 27/01/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRES CANTOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19191 · Folio 209 · Hoja M57320
StatusBaja

Activity

TRES CANTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 27 January 2011, across 4 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. DisoluciónPublished 27/01/2011· Registered 14/01/2011· I/A 104
  2. ExtinciónPublished 27/01/2011· Registered 14/01/2011· I/A 104
  3. ReeleccionesPublished 12/02/2010· Registered 03/02/2010· I/A 103
  4. ReeleccionesPublished 22/01/2010· Registered 12/01/2010· I/A 102
  5. Cambio de domicilio socialPublished 25/11/2009· Registered 13/11/2009· I/A 101
  6. ReeleccionesPublished 25/02/2009· Registered 13/02/2009· I/A 100

Changes

  1. 27/01/2011Disolución
  2. 27/01/2011Extinción
  3. 25/11/2009Cambio de domicilio social

    AVDA DE ASTURIAS 6 (MADRID)

Timeline (BORME)

  1. 27/01/2011#1039602
    DisoluciónExtinción
    TRES CANTOS SA. Disolución. Fusion. Extinción. Datos registrales. T 19191 , F 209, S 8, H M 57320, I/A 104 (14.01.11).
  2. 12/02/2010#587362
    Reelecciones
    TRES CANTOS SA. Reelecciones. Consejero: ARMADA Y MARTINEZ CAMPOS LUIS. Datos registrales. T 19191 , F 209, S 8, H M 57320, I/A 103 ( 3.02.10).
  3. 22/01/2010#552166
    Reelecciones
    TRES CANTOS SA. Reelecciones. Auditor: LEON Y MARTIN AUDITORES SOCIEDAD DE RESPONSABILIDA. Datos registrales. T 19191 , F 209, S 8, H M 57320, I/A 102 (12.01.10).
  4. 25/11/2009#482730
    Cambio de domicilio social
    TRES CANTOS SA. Cambio de domicilio social. AVDA DE ASTURIAS 6 (MADRID). Datos registrales. T 19191 , F 208, S 8, H M 57320, I/A 101 (13.11.09).
  5. 25/02/2009#89799
    Reelecciones
    TRES CANTOS SA. Reelecciones. Auditor: LEON Y MARTIN AUDITORES SOCIEDAD DE RESPONSABILIDA. Datos registrales. T 19191 , F 208, S 8, H M 57320, I/A 100 (13.02.09).

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 addressAVDA DE ASTURIAS 6 (MADRID), 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