CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA

Hoja LO1924

Struck off · 15/03/2021La Rioja
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 703 · Folio 40 · Hoja LO1924
StatusBaja

Activity

CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 9 filings for this company, from 17 July 2017 to 15 March 2021, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 04/03/2021· I/A 14
  2. NombramientosPublished 15/03/2021· Registered 04/03/2021· I/A 14
  3. DisoluciónPublished 15/03/2021· Registered 04/03/2021· I/A 14
  4. ExtinciónPublished 15/03/2021· Registered 04/03/2021· I/A 14
  5. RevocacionesPublished 02/07/2019· Registered 24/06/2019· I/A 13
  6. NombramientosPublished 02/07/2019· Registered 24/06/2019· I/A 13
  7. ReeleccionesPublished 02/07/2019· Registered 24/06/2019· I/A 13
  8. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 12
  9. Cancelaciones de oficio de nombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 11

Timeline (BORME)

  1. 15/03/2021#6307562
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: POLDERMAN GERARD JOHAN. Presidente: POLDERMAN GERARD JOHAN. Consejero: GARCIA AYALA RUBEN. Vicepresid.: GARCIA AYALA RUBEN. Consejero: HENDRIK POLDERMAN CORNELIS LEENDERT. Secretari…
  2. 02/07/2019#5473727
    RevocacionesNombramientosReelecciones
    CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: GARCIA OCHAGAVIA ANTONIO. Apoderado: GARCIA OCHAGAVIA ANTONIO;GARCIA AYALA RUBEN. Nombramientos. Apoderado: GARCIA AYALA RUBEN. Reelecciones. Consejero: POLDERMAN GERARD JOHAN. President…
  3. 26/12/2018#5190481
    Nombramientos
    CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA. Nombramientos. Consejero: POLDERMAN GERARD JOHAN. Presidente: POLDERMAN GERARD JOHAN. Consejero: GARCIA AYALA RUBEN. Vicepresid.: GARCIA AYALA RUBEN. Consejero: HENDRIK POLDERMAN CORNELIS LEENDERT. Secretario: …
  4. 17/07/2017#4463586
    Cancelaciones de oficio de nombramientos
    CONSERVAS SAN ANTONIO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: GARCIA AYALA RUBEN;GARCIA OCHAGAVIA ANTONIO;HENDRIK POLDERMAN CORNELIS LEENDERT.Presidente: GARCIA AYALA RUBEN. Secretario: GARCIA OCHAGAVIA ANTONIO. Datos r…

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 addressLa Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province