HACIENDAS DE ESPAÑA WINE ESTATES & HOTELS SA
Hoja SA9238· NIF A26009571
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HACIENDAS DE ESPAÑA WINE ESTATES & HOTELS SA
Activity
HACIENDAS DE ESPAÑA WINE ESTATES & HOTELS SA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 10 March 2009 to 1 September 2009, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- BERBERANA SELECCION SACeased on 01/09/2009Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HACIENDAS DURIUS-VALLE DEL DUERO SA100 %
Legal entity · since 10/03/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/09/2009· Registered 23/07/2009· I/A 8
- ExtinciónPublished 01/09/2009· Registered 23/07/2009· I/A 8
- Declaración de unipersonalidadPublished 10/03/2009· Registered 25/02/2009· I/A 7
Changes
- 01/09/2009Disolución
- 01/09/2009Extinción
- 10/03/2009Declaración de unipersonalidad
HACIENDAS DURIUS-VALLE DEL DUERO SA
Timeline (BORME)
- 01/09/2009#369120DisoluciónExtinción
HACIENDAS DE ESPAÑA WINE ESTATES & HOTELS SA. Disolución. Fusion. Extinción. Datos registrales. T 308 , F 8, S 8, H SA 9238, I/A 8 (23.07.09).
- 10/03/2009#113011Declaración de unipersonalidad
HACIENDAS DE ESPAÑA WINE ESTATES & HOTELS SA. Declaración de unipersonalidad. Socio único: HACIENDAS DURIUS-VALLE DEL DUERO SA. Datos registrales. T 308 , F 8, S 8, H SA 9238, I/A 7 (25.02.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.