USAE SA
Hoja M101172· NIF A28407716
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for USAE SA
Activity
USAE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 June 2011 to 13 December 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Ureña Jesus MiguelCeased on 23/05/2011Administrador Único
- Castaño Vazquez AlejandroCeased on 30/11/2011Liquidador
Authorised representatives
Former
- Lopez Fuentes Jesus MiguelCeased on 30/11/2011Apoderado
- Fuentes Leon Justa MariaCeased on 30/11/2011Apoderado
Directors network map
Registered actos
Changes
- 13/12/2011Disolución
- 13/12/2011Extinción
Timeline (BORME)
- 13/12/2011#1498765Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
USAE SA. Ceses/Dimisiones. Adm. Unico: CASTAÑO VAZQUEZ ALEJANDRO. Revocaciones. Apoderado: LOPEZ FUENTES JESUS MIGUEL;FUENTES LEON JUSTA MARIA. Nombramientos. Liquidador: CASTAÑO VAZQUEZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales… - 09/12/2011#1494460Reelecciones
USAE SA. Reelecciones. Adm. Unico: CASTAÑO VAZQUEZ ALEJANDRO. Datos registrales. T 6206 , F 196, S 8, H M 101172, I/A 7 (28.11.11).
- 09/12/2011#1494459Nombramientos
USAE SA. Nombramientos. Adm. Unico: CASTAÑO VAZQUEZ ALEJANDRO. Datos registrales. T 6206 , F 196, S 8, H M 101172, I/A 6 (28.11.11).
- 01/06/2011#1238905Ceses/Dimisiones
USAE SA. Ceses/Dimisiones. Adm. Unico: LOPEZ UREÑA JESUS MIGUEL. Datos registrales. T 6206 , F 196, S 8, H M 101172, I/A 5 (23.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.