URGEL 9 Y 11 SA

Hoja M85890· NIF A79056768

Struck off · 28/02/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for URGEL 9 Y 11 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5246 · Folio 102 · Hoja M85890
StatusBaja

Activity

URGEL 9 Y 11 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 3 April 2012 to 28 February 2014, across 5 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. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 7
  2. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 7
  3. DisoluciónPublished 28/02/2014· Registered 20/02/2014· I/A 7
  4. ExtinciónPublished 28/02/2014· Registered 20/02/2014· I/A 7
  5. ReeleccionesPublished 03/04/2012· Registered 23/03/2012· I/A 6

Changes

  1. 28/02/2014Disolución
  2. 28/02/2014Extinción

Timeline (BORME)

  1. 28/02/2014#2695741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URGEL 9 Y 11 SA. Ceses/Dimisiones. Presidente: MORENO GOMEZ ANTONIO. Secretario: MORENO PEÑAS ANTONIO. Consejero: MORENO GOMEZ ANTONIO;MORENO PEÑAS JOSE MARIA;MORENO PEÑAS ROSA MARIA;MORENO PEÑAS ANTONIO. Cons.Del.Sol: MORENO GOMEZ ANTONIO;MORENO PEÑ…
  2. 03/04/2012#1671196
    Reelecciones
    URGEL 9 Y 11 SA. Reelecciones. Presidente: MORENO GOMEZ ANTONIO. Secretario: MORENO PEÑAS ANTONIO. Consejero: MORENO GOMEZ ANTONIO;MORENO PEÑAS JOSE MARIA;MORENO PEÑAS ROSA MARIA;MORENO PEÑAS ANTONIO. Cons.Del.Sol: MORENO GOMEZ ANTONIO;MORENO PEÑAS A…

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