VOZBACA SA

Hoja M70619· NIF A28292951

Struck off · 19/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VOZBACA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4250 · Folio 96 · Hoja M70619
StatusBaja

Activity

VOZBACA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 March 2009 to 22 April 2016, 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. Otros conceptosPublished 22/04/2016· Registered 15/04/2016· I/A 17
  2. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 16
  3. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 16
  4. DisoluciónPublished 19/10/2015· Registered 08/10/2015· I/A 16
  5. ExtinciónPublished 19/10/2015· Registered 08/10/2015· I/A 16
  6. ReeleccionesPublished 10/01/2014· Registered 02/01/2014· I/A 15
  7. Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 14
  8. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 14
  9. ReeleccionesPublished 20/03/2009· Registered 09/03/2009· I/A 14

Changes

  1. 19/10/2015Disolución
  2. 19/10/2015Extinción

Timeline (BORME)

  1. 22/04/2016#3825233
    Otros conceptos
    VOZBACA SA. Otros conceptos: SUBSANACION DE LA INSCRICION 16&. Datos registrales. T 4250 , F 96, S 8, H M 70619, I/A 17 (15.04.16).
  2. 19/10/2015#3543643
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VOZBACA SA. Ceses/Dimisiones. Consejero: VOZMEDIANO MARTIN ESCOLASTICO;BASTANTE CORREAL ELADIO;CALERO NAVAS JUAN ANTONIO.Presidente: CALERO NAVAS JUAN ANTONIO. Secretario: VOZMEDIANO MARTIN ESCOLASTICO. Cons.Del.Man: CALERO NAVAS JUAN ANTONIO;BASTANT…
  3. 10/01/2014#10467573
    Reelecciones
    VOZBACA SA. Reelecciones. Consejero: VOZMEDIANO MARTIN ESCOLASTICO;BASTANTE CORREAL ELADIO;CALERO NAVAS JUAN ANTONIO.Presidente: CALERO NAVAS JUAN ANTONIO. Secretario: VOZMEDIANO MARTIN ESCOLASTICO. Cons.Del.Man: CALERO NAVAS JUAN ANTONIO;BASTANTE CO…
  4. 20/03/2009#129123
    Ceses/DimisionesNombramientosReelecciones
    VOZBACA SA. Ceses/Dimisiones. Cons.Del.Sol: VOZMEDIANO MARTIN ESCOLASTICO;BASTANTE CORREAL ELADIO;CALERO NAVAS JUAN ANTONIO. Nombramientos. Cons.Del.Man: CALERO NAVAS JUAN ANTONIO;BASTANTE CORREAL ELADIO;VOZMEDIANO MARTIN ESCOLASTICO. Reelecciones. C…

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 addressMadrid
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