LAVADOS UNIDOS SA
Hoja Z5652· NIF A50184837
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LAVADOS UNIDOS SA
Activity
LAVADOS UNIDOS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 19 August 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gimenez Bolea EmilioCeased on 11/08/2014PresidenteConsejero
- Caro Azañon Jose LuisCeased on 11/08/2014Consejero
- Sola Albert Maria TeresaCeased on 11/08/2014Consejero
- Gimenez Sola Maria TeresaCeased on 11/08/2014Consejero
- Gimenez Sola FernandoCeased on 11/08/2014Liquidador
Authorised representatives
Former
- Bono Rodriguez AurelioCeased on 11/08/2014Apoderado
- Gimenez Lacambra Juan CarlosCeased on 11/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 10
- RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 10
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 10
- DisoluciónPublished 19/08/2014· Registered 11/08/2014· I/A 10
- ExtinciónPublished 19/08/2014· Registered 11/08/2014· I/A 10
- NombramientosPublished 21/02/2014· Registered 12/02/2014· I/A 9
- ReeleccionesPublished 21/02/2014· Registered 12/02/2014· I/A 9
Changes
- 19/08/2014Disolución
- 19/08/2014Extinción
Timeline (BORME)
- 19/08/2014#2939319Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LAVADOS UNIDOS SA. Ceses/Dimisiones. Consejero: GIMENEZ BOLEA EMILIO;GIMENEZ SOLA FERNANDO;CARO AZAÑON JOSE LUIS;SOLA ALBERT MARIA TERESA;GIMENEZ SOLA MARIA TERESA. Presidente: GIMENEZ BOLEA EMILIO. Secretario: GIMENEZ SOLA FERNANDO. Cons.Del.Sol: GI… - 21/02/2014#2684520NombramientosReelecciones
LAVADOS UNIDOS SA. Nombramientos. Cons.Del.Sol: GIMENEZ SOLA FERNANDO. Reelecciones. Consejero: GIMENEZ BOLEA EMILIO;GIMENEZ SOLA FERNANDO;CARO AZAÑON JOSE LUIS;SOLA ALBERT MARIA TERESA;GIMENEZ SOLA MARIA TERESA. Presidente: GIMENEZ BOLEA EMILIO. Sec…
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 — Zaragoza — are listed together, with their address.