VERACRUZ INVERSIONES SA

Hoja M31139· NIF A80131543

Struck off · 20/01/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VERACRUZ INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19478 · Folio 203 · Hoja M31139
StatusBaja

Activity

VERACRUZ INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 August 2011 to 20 January 2012, 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. DisoluciónPublished 20/01/2012· Registered 09/01/2012· I/A 15
  2. ExtinciónPublished 20/01/2012· Registered 09/01/2012· I/A 15
  3. Ceses/DimisionesPublished 22/08/2011· Registered 04/08/2011· I/A 13
  4. NombramientosPublished 22/08/2011· Registered 04/08/2011· I/A 13
  5. Cambio de domicilio socialPublished 22/08/2011· Registered 04/08/2011· I/A 12

Changes

  1. 20/01/2012Disolución
  2. 20/01/2012Extinción
  3. 22/08/2011Cambio de domicilio social

    C/ SERRANO, 63, ESCALERA 3, 1 DERECHA

Timeline (BORME)

  1. 20/01/2012#1546638
    DisoluciónExtinción
    VERACRUZ INVERSIONES SA. Disolución. Fusion. Extinción. Datos registrales. T 19478 , F 203, S 8, H M 31139, I/A 15 ( 9.01.12).
  2. 02/09/2011#1364689
    VERACRUZ INVERSIONES SA. Otros conceptos: CON FECHA 1 DE DICIEMBRE DE 2008, QUEDO REELEGIDO COMO ADMINISTRADOR UNICO DON SEVERIANO RODRIGUEZ RODRIGUEZ, HABIENDO SIDO CESADO POSTERIORMENTE CON FECHA 6 DE NOVIEMBRE DE 2009.- Datos registrales. T 19478 …
  3. 22/08/2011#1350794
    Ceses/DimisionesNombramientos
    VERACRUZ INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ SEVERIANO. Nombramientos. Adm. Unico: BUENO GIL LUIS. Datos registrales. T 19478 , F 203, S 8, H M 31139, I/A 13 ( 4.08.11).
  4. 22/08/2011#1350793
    Cambio de domicilio social
    VERACRUZ INVERSIONES SA. Cambio de domicilio social. C/ SERRANO, 63, ESCALERA 3, 1 DERECHA. (MADRID). Datos registrales. T 19478 , F 202, S 8, H M 31139, I/A 12 ( 4.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO, 63, ESCALERA 3, 1 DERECHA, 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