AGLOMERADOS ECAR SA

Hoja LU2509· NIF A27002922

Struck off · 07/11/2012Lugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 010 205,92 €

Legal information

Legal information for AGLOMERADOS ECAR SA

NIF
Hoja registral
IRUS1000400808958
Legal formSociedad Anónima (SA)
Share capital4 010 205,92 €
LocalityMondoñedo
Register referenceTomo 358 · Folio 57 · Hoja LU2509
StatusLiquidada

Activity

AGLOMERADOS ECAR SA is a Sociedad Anónima (SA) with its registered office in Mondoñedo (Lugo, Galicia). The Spanish commercial register has published 14 filings for this company, from 21 January 2009 to 7 November 2012, across 8 distinct types of filing. Its registered share capital is 4 010 205,92 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
AGLOMERADOS ECAR SACarballo Garcia JoseCarballo Garcia JoseGarcia Valiño Santiago VictorGarcia Valiño Santia…Maria Luisa Prado NietoMaria Luisa Prado Ni…Rego Macia AdrianoRego Macia AdrianoRomero Suarez VirgilioRomero Suarez Virgil…FINANCIERA MADERERA SAFINANCIERA MADERERA …FINCORPORATIVA SLFINCORPORATIVA SLGALURESA SAGALURESA SAROYDISA SAROYDISA SAIP DECOR SPAIN S.A.IP DECOR SPAIN S.A.

Cap table · shareholdings

  • FINANCIERA Y MADERERA SA100 %

    Legal entity · since 03/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGLOMERADOS ECAR SAFINANCIERA Y MADERERA SAFINANCIERA Y MADERER…

Beneficial owner (UBO)

FINANCIERA Y MADERERA SA100 %

Legal entity · since 03/10/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AGLOMERADOS ECAR SAFINANCIERA Y MADERERA SAFINANCIERA Y MADERER…

Registered actos

  1. DisoluciónPublished 07/11/2012· Registered 24/10/2012· I/A 72
  2. ExtinciónPublished 07/11/2012· Registered 24/10/2012· I/A 72
  3. Declaración de unipersonalidadPublished 03/10/2012· Registered 21/09/2012· I/A 71
  4. Ceses/DimisionesPublished 09/07/2012· Registered 25/06/2012· I/A 70
  5. NombramientosPublished 09/07/2012· Registered 25/06/2012· I/A 70
  6. ReeleccionesPublished 09/07/2012· Registered 25/06/2012· I/A 70
  7. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 69
  8. Ceses/DimisionesPublished 25/08/2010· Registered 13/08/2010· I/A 68
  9. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 68
  10. ReeleccionesPublished 10/09/2009· Registered 20/08/2009· I/A 67
  11. Ampliación de capitalPublished 02/03/2009· Registered 09/02/2009· I/A 66
  12. Otros conceptosPublished 24/02/2009
  13. NombramientosPublished 24/02/2009· Registered 09/02/2009· I/A 65
  14. ReeleccionesPublished 21/01/2009· Registered 05/01/2009· I/A 64

Changes

  1. 07/11/2012Disolución
  2. 07/11/2012Extinción
  3. 03/10/2012Declaración de unipersonalidad

    FINANCIERA Y MADERERA SA

Capital · events

  1. 02/03/2009Ampliación de capital
    Resulting capital: 4 010 205,92 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/11/2012#1973477
    DisoluciónExtinción
    AGLOMERADOS ECAR SA. Disolución. Fusion. Extinción. Datos registrales. T 358 , F 57, S 8, H LU 2509, I/A 72 (24.10.12).
  2. 03/10/2012#1919638
    Declaración de unipersonalidad
    AGLOMERADOS ECAR SA. Declaración de unipersonalidad. Socio único: FINANCIERA Y MADERERA SA. Datos registrales. T 358 , F 57, S 8, H LU 2509, I/A 71 (21.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  3. 09/07/2012#1806804
    Ceses/DimisionesNombramientosReelecciones
    AGLOMERADOS ECAR SA. Ceses/Dimisiones. Consejero: JARABO ESTEBAN ERNESTO;JARABO GIL BERNABE ERNESTO;VILLAPOL VALEA RAMON;FERNANDEZ ITURROSPE NARCISO. Vicepresid.: JARABO ESTEBAN ERNESTO. Nombramientos. Consejero: ROMERO SUAREZ VIRGILIO. Reelecciones.…
  4. 24/06/2011#1273371
    Nombramientos
    AGLOMERADOS ECAR SA. Nombramientos. Apo.Man.Soli: REGO MACIA ADRIANO;MIGUEZ VIQUEIRA ALEJANDRO;VILAS RODRIGUEZ CRISTINA;MONTES LEMA DOLORES;VIZOSO RUA PRIMITIVO. Datos registrales. T 358 , F 56, S 8, H LU 2509, I/A 69 (10.06.11).
  5. 25/08/2010#856228
    Ceses/DimisionesNombramientos
    AGLOMERADOS ECAR SA. Ceses/Dimisiones. Consejero: GARCIA MUELA MANUEL JAIME. Presidente: GARCIA MUELA MANUEL JAIME. Vicepresid.: GARCIA VALIÑO SANTIAGO VICTOR. Nombramientos. Presidente: GARCIA VALIÑO SANTIAGO VICTOR. Vicepresid.: JARABO ESTEBAN ERNE…
  6. 10/09/2009#380009
    Reelecciones
    AGLOMERADOS ECAR SA. Reelecciones. Auditor: PRICEWATERHAUSECOOPERS AUDITORES SL. Datos registrales. T 358 , F 56, S 8, H LU 2509, I/A 67 (20.08.09).
  7. 02/03/2009#96757
    Ampliación de capital
    AGLOMERADOS ECAR SA. Ampliación de capital. Suscrito: 3.000.000,73 Euros. Desembolsado: 3.000.000,73 Euros. Resultante Suscrito: 4.010.205,92 Euros. Resultante Desembolsado: 4.010.205,92 Euros. Datos registrales. T 358 , F 55, S 8, H LU 2509, I/A 66 …
  8. 24/02/2009#87351
    Otros conceptos
    AGLOMERADOS ECAR SA. Otros conceptos: Modificación de la concesión de incentivos regionales. Datos registrales. T 399 , F 114, S 8, H LU 2509, I/A NM ( 9.02.09).
  9. 24/02/2009#87350
    Nombramientos
    AGLOMERADOS ECAR SA. Nombramientos. Vicepresid.: GARCIA VALIÑO SANTIAGO VICTOR. Datos registrales. T 358 , F 55, S 8, H LU 2509, I/A 65 ( 9.02.09).
  10. 21/01/2009#21149
    Reelecciones
    AGLOMERADOS ECAR SA. Reelecciones. Auditor: PRICEWATERHAUSECOOPERS AUDITORES SL. Datos registrales. T 358 , F 55, S 8, H LU 2509, I/A 64 ( 5.01.09).

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.

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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 addressMondoñedo, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province