USFIGUINVER SA

Hoja M570907· NIF A48277644

Struck off · 19/12/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for USFIGUINVER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31730 · Folio 91 · Hoja M570907
StatusBaja

Activity

USFIGUINVER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 June 2014 to 19 December 2017, across 6 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 19/12/2017· Registered 07/12/2017· I/A 5
  2. NombramientosPublished 19/12/2017· Registered 07/12/2017· I/A 5
  3. DisoluciónPublished 19/12/2017· Registered 07/12/2017· I/A 5
  4. ExtinciónPublished 19/12/2017· Registered 07/12/2017· I/A 5
  5. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 4
  6. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 4
  7. Ampliacion del objeto socialPublished 31/12/2014· Registered 23/12/2014· I/A 3
  8. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 2

Changes

  1. 19/12/2017Disolución
  2. 19/12/2017Extinción
  3. 31/12/2014Ampliación del objeto social

    La explotación de clubs hípicos y organización de todo tipo de eventos relacionados con el mundo de la hípica.

  4. 04/06/2014Cambio de domicilio social

    C/ GOYA 77 - ESCALERA 2º DCHA (MADRID)

Timeline (BORME)

  1. 19/12/2017#4665602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    USFIGUINVER SA. Ceses/Dimisiones. Adm. Unico: TENNANT-HENRY CLAUDIA PAX GEORGIANA. Nombramientos. Liquidador: TENNANT-HENRY CLAUDIA PAX GEORGIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 31730 , F 91, S 8, H M 570907, I/A 5 ( 7.12.17)…
  2. 07/03/2017#4278437
    Ceses/DimisionesNombramientos
    USFIGUINVER SA. Ceses/Dimisiones. Adm. Unico: USSIA FIGUEROA GONZALO. Nombramientos. Adm. Unico: TENNANT-HENRY CLAUDIA PAX GEORGIANA. Datos registrales. T 31730 , F 91, S 8, H M 570907, I/A 4 (24.02.17).
  3. 31/12/2014#3134864
    Ampliacion del objeto social
    USFIGUINVER SA. Ampliacion del objeto social. La explotación de clubs hípicos y organización de todo tipo de eventos relacionados con el mundo de la hípica. Datos registrales. T 31730 , F 90, S 8, H M 570907, I/A 3 (23.12.14).
  4. 04/06/2014#2835872
    Cambio de domicilio social
    USFIGUINVER SA. Cambio de domicilio social. C/ GOYA 77 - ESCALERA 2º DCHA (MADRID). Datos registrales. T 31730 , F 90, S 8, H M 570907, I/A 2 (27.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ GOYA 77 - ESCALERA 2º DCHA (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