PROYECTOS DE GESTION SALAMANCA SA

Hoja SA3420· NIF A37284239

Struck off · 14/01/2011Salamanca
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROYECTOS DE GESTION SALAMANCA SA

NIF
Hoja registral
IRUS1000054289776
Legal formSociedad Anónima (SA)
LocalitySalamanca
Register referenceTomo 307 · Folio 97 · Hoja SA3420
StatusLiquidada

Activity

PROYECTOS DE GESTION SALAMANCA SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 14 January 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

30 nodes Person Company
PROYECTOS DE GESTION …Rodriguez Mateos DariaRodriguez Mateos Dar…Rodriguez Mateos OscarRodriguez Mateos Osc…Rodriguez Sanchez MarianoRodriguez Sanchez Ma…ASTECO VALLES S.LASTECO VALLES S.LMARIANO MATERIALES DE CONSTRUCCION SLMARIANO MATERIALES D…MAYORISTA DE CEREALES SAMAYORISTA DE CEREALE…LA DEHESA CHARRA SALA DEHESA CHARRA SAPINTOR ROSALES 36 SLPINTOR ROSALES 36 SLSALAMANCA ARQUITECTURA Y DISEÑO SLSALAMANCA ARQUITECTU…VALDEAGUILA SLVALDEAGUILA SLADMINISTRACION Y RENTA ALOJAMIENTOS SL EN LIQUIDACIONADMINISTRACION Y REN…CARPINTERIA FRAILE SLCARPINTERIA FRAILE SLMULTITRANSVASIETE SLMULTITRANSVASIETE SLGOLF SALAMANCA ASSET & MANAGEMENT SLGOLF SALAMANCA ASSET…QUERCUS INVERSIONES Y NEGOCIOS SLQUERCUS INVERSIONES …CARNICA LOS PLANTIOS SLCARNICA LOS PLANTIOS…HISPANICA DE VIALES 2011 SLHISPANICA DE VIALES …CONSTRUCCIONES HERMATINSA SLCONSTRUCCIONES HERMA…DISTRIBUIDORA JAMONERA GUIJUELO SLDISTRIBUIDORA JAMONE…CANTERA LOS PLANTIOS SLCANTERA LOS PLANTIOS…ANCARO 2011 SLANCARO 2011 SLNEOPITEL CORPORATE SLNEOPITEL CORPORATE SLFIRMES Y VIALES SALAMANCA SLFIRMES Y VIALES SALA…TERRAVIVA 1966 SLTERRAVIVA 1966 SLNIDO VIAJES DE IDIOMAS SANIDO VIAJES DE IDIOM…APARCAMIENTOS LOS BANDOS SALAMANCA SLAPARCAMIENTOS LOS BA…ANCARO 2011 SLANCARO 2011 SLASFALPAS 76 SLASFALPAS 76 SLPAS INFRAESTRUCTURAS Y SERVICIOS SL EN LIQUIDACIONPAS INFRAESTRUCTURAS…

Registered actos

  1. DisoluciónPublished 14/01/2011
  2. ExtinciónPublished 14/01/2011
  3. Ceses/DimisionesPublished 02/03/2010· Registered 16/02/2010· I/A 16
  4. NombramientosPublished 02/03/2010· Registered 16/02/2010· I/A 16
  5. Ceses/DimisionesPublished 24/11/2009· Registered 30/10/2009· I/A 15
  6. NombramientosPublished 24/11/2009· Registered 30/10/2009· I/A 15

Changes

  1. 14/01/2011Disolución
  2. 14/01/2011Extinción

Timeline (BORME)

  1. 14/01/2011#1020172
    DisoluciónExtinción
    PROYECTOS DE GESTION SALAMANCA SA. Disolución. Fusion. Extinción. Fe de erratas: Recibido oficio del Registro Mercantil de Madrid de fecha 7 de Diciembre de 2.010 a los efctos previstos en el artículo 233.2 del Reglamento del Registro Mercantil, por 
  2. 02/03/2010#614755
    Ceses/DimisionesNombramientos
    PROYECTOS DE GESTION SALAMANCA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MATEOS MARIANO. Cons.Del.Sol: RODRIGUEZ MATEOS MARIANO. Nombramientos. Consejero: RODRIGUEZ MATEOS DARIA. Con.Delegado: RODRIGUEZ MATEOS DARIA. Datos registrales. T 307 , F 97,
  3. 24/11/2009#480713
    Ceses/DimisionesNombramientos
    PROYECTOS DE GESTION SALAMANCA SA. Ceses/Dimisiones. Presidente: RODRIGUEZ SANCHEZ MARIANO. Secretario: RODRIGUEZ MATEOS OSCAR. Consejero: RODRIGUEZ MATEOS MARIANO. Cons.Del.Sol: RODRIGUEZ SANCHEZ MARIANO;RODRIGUEZ MATEOS OSCAR;RODRIGUEZ MATEOS MARIA

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 addressSalamanca
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 — Salamanca — are listed together, with their address.