USACA SA

Hoja M67772· NIF A28397453

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Bermejo Usallan Jesus

Legal information

Legal information for USACA SA

NIF
Hoja registral
IRUS1000243774981
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4073 · Folio 208 · Hoja M67772
StatusVigente

Activity

USACA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 18 December 2012 to 8 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
USACA SABermejo Usallan JesusBermejo Usallan JesusCAÑAMARES ROBISCO SLCAÑAMARES ROBISCO SLEL FOGON DE HERRADORES SLEL FOGON DE HERRADOR…MOONTIKA MADRID SLMOONTIKA MADRID SLCARBER SLCARBER SLESTRUCTURAS J C J SLESTRUCTURAS J C J SL

Registered actos

  1. ReeleccionesPublished 08/04/2022· Registered 01/04/2022· I/A 9
  2. Ceses/DimisionesPublished 25/07/2014· Registered 17/07/2014· I/A 8
  3. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 8
  4. Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 8
  5. Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 8
  6. ReeleccionesPublished 18/12/2012· Registered 10/12/2012· I/A 7

Changes

  1. 25/07/2014Cambio de domicilio social

    C/ ATOCHA 70 (MADRID)

  2. 25/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2022#6905536
    Reelecciones
    USACA SA. Reelecciones. Adm. Unico: BERMEJO USALLAN JESUS. Datos registrales. T 4073 , F 208, S 8, H M 67772, I/A 9 ( 1.04.22).
  2. 25/07/2014#2907849
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    USACA SA. Ceses/Dimisiones. Adm. Unico: BERMEJO USALLAN JOSE ANASTASIO. Nombramientos. Adm. Unico: BERMEJO USALLAN JESUS. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 4 DE LOS ESTATUTOS. . Cambio de domicilio social…
  3. 18/12/2012#2041236
    Reelecciones
    USACA SA. Reelecciones. Adm. Unico: BERMEJO USALLAN JOSE ANASTASIO. Datos registrales. T 4073 , F 207, S 8, H M 67772, I/A 7 (10.12.12).

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 addressC/ ATOCHA 70 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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