CONFECCIONES CASTAÑEDA SA EN LIQUIDACION
Hoja CR1117· NIF A13040522
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- VERSONI, SOCIEDAD ANONIMA
Legal information
Legal information for CONFECCIONES CASTAÑEDA SA EN LIQUIDACION
Activity
CONFECCIONES CASTAÑEDA SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 26 November 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Gonzalez Balmaseda FelipeCeased on 23/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- VEROFFICE, SOCIEDAD LIMITADA(formerly VEROFFICE SOCIEDAD LIMITADA)100 %
Legal entity · since 05/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VEROFFICE, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 8
- Declaración de unipersonalidadPublished 05/03/2012· Registered 16/02/2012· I/A 7
- NombramientosPublished 24/06/2010· Registered 10/06/2010· I/A 6
- Ceses/DimisionesPublished 08/10/2009· Registered 01/09/2009· I/A 5
- NombramientosPublished 08/10/2009· Registered 01/09/2009· I/A 5
- Modificaciones estatutariasPublished 08/10/2009· Registered 01/09/2009· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
VERSONI, SOCIEDAD ANONIMA→CONFECCIONES CASTAÑEDA SA EN LIQUIDACION
- 05/03/2012Declaración de unipersonalidad
VEROFFICE SOCIEDAD LIMITADA
- 08/10/2009Modificaciones estatutarias
Timeline (BORME)
- 26/11/2015#3604383
Company name: VERSONI, SOCIEDAD ANONIMA
VERSONI, SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 582 , F 112, S 8, H CR 1117, I/A Baja (22.06.15).
- 20/11/2014#3073492
Company name: VERSONI, SOCIEDAD ANONIMA
VERSONI, SOCIEDAD ANONIMA. Otros conceptos: Siguiéndose en la Dependencia Regional de Recaudación de la Agencia Tributaria, -Delegación de Ciudad Real-, expediente Administrativo de apremio contra el deudor de esta Hoja mediante acuerdo de fecha =vei… - 02/06/2014#2830785
Company name: VERSONI, SOCIEDAD ANONIMA
Ceses/DimisionesVERSONI, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GONZALEZ BALMASEDA FELIPE. Datos registrales. T 48 , F 174, S 8, H CR 1117, I/A 8 (23.05.14).
- 05/03/2012#1623839
Company name: VERSONI, SOCIEDAD ANONIMA
Declaración de unipersonalidadVERSONI, SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: VEROFFICE SOCIEDAD LIMITADA. Datos registrales. T 48 , F 174, S 8, H CR 1117, I/A 7 (16.02.12).
- 24/06/2010#776941
Company name: VERSONI, SOCIEDAD ANONIMA
NombramientosVERSONI, SOCIEDAD ANONIMA. Nombramientos. Apoderado: GOMEZ SANTOS SOFIA. Datos registrales. T 48 , F 174, S 8, H CR 1117, I/A 6 (10.06.10).
- 08/10/2009#412243
Company name: VERSONI, SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasVERSONI, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BALMASEDA FELIPE;GOMEZ SANTOS JUAN FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ BALMASEDA FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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 — Ciudad Real — are listed together, with their address.