SUBASTAS REUNIDAS SA
Hoja MU9802· NIF A30083224
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SUBASTAS REUNIDAS SA
Activity
SUBASTAS REUNIDAS SA is a Sociedad Anónima (SA) with its registered office in San Javier (Murcia). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 8 August 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Former
- Juan Angel Perez RosCeased on 01/08/2016Administrador Solidario
- Jose Luis Perez RosCeased on 01/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2016· Registered 01/08/2016· I/A 15
- DisoluciónPublished 08/08/2016· Registered 01/08/2016· I/A 15
- ExtinciónPublished 08/08/2016· Registered 01/08/2016· I/A 15
- Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 14
- ReeleccionesPublished 08/08/2013· Registered 01/08/2013· I/A 13
Changes
- 08/08/2016Disolución
- 08/08/2016Extinción
- 31/03/2015Cambio de domicilio social
AVDA DE LA UNION 55 (SAN JAVIER)
Timeline (BORME)
- 08/08/2016#3975193Ceses/DimisionesDisoluciónExtinción
SUBASTAS REUNIDAS SA. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS PEREZ ROS;JUAN ANGEL PEREZ ROS. Disolución. Fusion. Extinción. Datos registrales. T 536 , F 79, S 8, H MU 9802, I/A 15 ( 1.08.16).
- 31/03/2015#3264001Cambio de domicilio social
SUBASTAS REUNIDAS SA. Cambio de domicilio social. AVDA DE LA UNION 55 (SAN JAVIER). Datos registrales. T 536 , F 79, S 8, H MU 9802, I/A 14 (24.03.15).
- 08/08/2013#2407663Reelecciones
SUBASTAS REUNIDAS SA. Reelecciones. Adm. Solid.: JOSE LUIS PEREZ ROS;JUAN ANGEL PEREZ ROS. Datos registrales. T 536 , F 79, S 8, H MU 9802, I/A 13 ( 1.08.13).
- 24/06/2010#777720Cambio de identidad del socio único
SUBASTAS REUNIDAS SA. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES Y DESARROLLOS MAR MENOR SOCIEDAD LIMIT. Datos registrales. T 536 , F 79, S 8, H MU 9802, I/A 12 (15.06.10).
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
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.