VILLAGUADO SA
Hoja M205860· NIF A81915902
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VILLAGUADO SA
Activity
VILLAGUADO SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 30 April 2018 to 26 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Former
- Rodriguez Tello Miguel AngelCeased on 18/07/2018Administrador Solidario
- Rodriguez Tello Juan ManuelCeased on 18/07/2018Administrador Solidario
- Rodriguez Aguado JuanCeased on 23/04/2018Administrador Solidario
- Rodriguez Tello Maria Del CarmenCeased on 18/07/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 7
- NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 7
- DisoluciónPublished 26/07/2018· Registered 18/07/2018· I/A 7
- ExtinciónPublished 26/07/2018· Registered 18/07/2018· I/A 7
- ReeleccionesPublished 30/04/2018· Registered 23/04/2018· I/A 6
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 5
- ReeleccionesPublished 30/04/2018· Registered 23/04/2018· I/A 5
Changes
- 26/07/2018Disolución
- 26/07/2018Extinción
Timeline (BORME)
- 26/07/2018#4984541Ceses/DimisionesNombramientosDisoluciónExtinción
VILLAGUADO SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TELLO JUAN MANUEL;RODRIGUEZ TELLO MIGUEL ANGEL;RODRIGUEZ TELLO MARIA DEL CARMEN. Nombramientos. Liquidador: RODRIGUEZ TELLO MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales… - 30/04/2018#4861186Reelecciones
VILLAGUADO SA. Reelecciones. Adm. Solid.: RODRIGUEZ TELLO JUAN MANUEL;RODRIGUEZ TELLO MIGUEL ANGEL;RODRIGUEZ TELLO MARIA DEL CARMEN. Datos registrales. T 12818 , F 200, S 8, H M 205860, I/A 6 (23.04.18).
- 30/04/2018#4861185Ceses/DimisionesReelecciones
VILLAGUADO SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ AGUADO JUAN. Reelecciones. Adm. Solid.: RODRIGUEZ TELLO JUAN MANUEL;RODRIGUEZ TELLO MIGUEL ANGEL;RODRIGUEZ TELLO MARIA DEL CARMEN. Datos registrales. T 1…
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
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.