USO RACIONAL SL
Hoja M332402· NIF B83686626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for USO RACIONAL SL
Activity
USO RACIONAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 14 filings for this company, from 16 June 2009 to 16 February 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Oliani CarloCeased on 04/02/2011Presidente
- Vergara Barrionuevo Juan MiguelCeased on 04/02/2011Consejero
- Sonoda EduardoCeased on 04/02/2011Consejero
- Pirisi FrancescoCeased on 19/11/2009Consejero
- Maggioni SergioCeased on 19/11/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 16/02/2011· Registered 04/02/2011· I/A 30
- ExtinciónPublished 16/02/2011· Registered 04/02/2011· I/A 30
- Cambio de domicilio socialPublished 30/12/2009· Registered 17/12/2009· I/A 29
- Ceses/DimisionesPublished 02/12/2009· Registered 19/11/2009· I/A 28
- NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 28
- RevocacionesPublished 23/10/2009· Registered 14/10/2009· I/A 27
- NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 26
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 25
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 24
- RevocacionesPublished 29/06/2009· Registered 16/06/2009· I/A 23
- NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 22
- Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 21
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 21
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 20
Changes
- 16/02/2011Disolución
- 16/02/2011Extinción
- 30/12/2009Cambio de domicilio social
C/ CHILE 8 - LAS MATAS (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 16/02/2011#1074644DisoluciónExtinción
USO RACIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 25237 , F 157, S 8, H M 332402, I/A 30 ( 4.02.11).
- 30/12/2009#532335Cambio de domicilio social
USO RACIONAL SL. Cambio de domicilio social. C/ CHILE 8 - LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 25237 , F 157, S 8, H M 332402, I/A 29 (17.12.09).
- 02/12/2009#493079Ceses/DimisionesNombramientos
USO RACIONAL SL. Ceses/Dimisiones. Consejero: MAGGIONI SERGIO;PIRISI FRANCESCO. Presidente: PIRISI FRANCESCO. Con.Delegado: PIRISI FRANCESCO. Cons.Del.Sol: MAGGIONI SERGIO. Nombramientos. Consejero: VERGARA BARRIONUEVO JUAN MIGUEL;SONODA EDUARDO. Pre… - 23/10/2009#433170Revocaciones
USO RACIONAL SL. Revocaciones. Apoderado: GARCIA LOPEZ MIGUEL ANGEL;VERGARA BARRIONUEVO JUAN MIGUEL. Datos registrales. T 25237 , F 156, S 8, H M 332402, I/A 27 (14.10.09).
- 22/10/2009#430684Nombramientos
USO RACIONAL SL. Nombramientos. Apoderado: ZAVALA DANIEL;GARCIA LOPEZ MIGUEL ANGEL;VERGARA BARRIONUEVO JUAN MIGUEL. Datos registrales. T 25237 , F 154, S 8, H M 332402, I/A 26 ( 7.10.09).
- 09/10/2009#415438Nombramientos
USO RACIONAL SL. Nombramientos. Apoderado: PERDIGUERO DOMINGUEZ JESUS;VERGARA BARRIONUEVO JUAN MIGUEL. Datos registrales. T 25237 , F 152, S 8, H M 332402, I/A 25 (30.09.09).
- 09/10/2009#415437Nombramientos
USO RACIONAL SL. Nombramientos. Apoderado: SONODA EDUARDO. Datos registrales. T 25237 , F 151, S 8, H M 332402, I/A 24 (29.09.09).
- 29/06/2009#282013Revocaciones
USO RACIONAL SL. Revocaciones. Apo.Sol.: GAMEZ MARTIN ALEJANDRO. Apo.Man.Soli: GAMEZ MARTIN ALEJANDRO. Datos registrales. T 25237 , F 151, S 8, H M 332402, I/A 23 (16.06.09).
- 18/06/2009#264527Nombramientos
USO RACIONAL SL. Nombramientos. Apoderado: SANCHO MARTINEZ PARDO PABLO;PERDIGUERO DOMINGUEZ JESUS;GARCIA IZQUIERDO SARA. Datos registrales. T 25237 , F 151, S 8, H M 332402, I/A 22 ( 4.06.09).
- 16/06/2009#260880Ceses/DimisionesNombramientos
USO RACIONAL SL. Ceses/Dimisiones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25237 , F 151, S 8, H M 332402, I/A 21 ( 4.06.09).
- 16/06/2009#260879Nombramientos
USO RACIONAL SL. Nombramientos. Auditor: KPMG AUDITORES SL;KPMG AUDITORES SL. Datos registrales. T 25237 , F 150, S 8, H M 332402, I/A 20 ( 4.06.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.