AGUEIRO SA

Hoja C4542· NIF A36616894

Struck off · 15/07/2014A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AGUEIRO SA

NIF
Hoja registral
IRUS1000402482360
Legal formSociedad Anónima (SA)
Register referenceTomo 1044 · Folio 37 · Hoja C4542
Former names
AGUEIRO SA EN LIQUIDACION2013-12-27
StatusLiquidada

Activity

AGUEIRO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 16 filings for this company, from 5 March 2010 to 15 July 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGUEIRO SACIMPOR INVERSIONES SACIMPOR INVERSIONES SACIMPOR TRADING SACIMPOR TRADING SACIMPOR ECO SLCIMPOR ECO SLCEMENTOS ASMENT EAA SLCEMENTOS ASMENT EAA …

Beneficial owner (UBO)

CIMPOR INVERSIONES SA100 %

Legal entity · since 15/07/2014

Beneficial owner network map

5 nodes Person Company
AGUEIRO SACIMPOR INVERSIONES SACIMPOR INVERSIONES SACIMPOR TRADING SACIMPOR TRADING SACIMPOR ECO SLCIMPOR ECO SLCEMENTOS ASMENT EAA SLCEMENTOS ASMENT EAA …

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2014· Registered 07/07/2014· I/A 19
  2. Ceses/DimisionesPublished 15/07/2014· Registered 07/07/2014· I/A 19
  3. ExtinciónPublished 15/07/2014· Registered 07/07/2014· I/A 19
  4. Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 18
  5. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 18
  6. DisoluciónPublished 27/12/2013· Registered 19/12/2013· I/A 18
  7. Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 17
  8. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 17
  9. Otros conceptosPublished 23/10/2012· Registered 15/10/2012· I/A 11
  10. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 14
  11. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 14
  12. Ceses/DimisionesPublished 15/03/2010· Registered 05/03/2010· I/A 12
  13. NombramientosPublished 15/03/2010· Registered 05/03/2010· I/A 12
  14. Modificaciones estatutariasPublished 15/03/2010· Registered 05/03/2010· I/A 12
  15. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 11
  16. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 11

Changes

  1. 15/07/2014Declaración de unipersonalidad

    CIMPOR INVERSIONES SA

  2. 15/07/2014Extinción
  3. 27/12/2013Cambio de denominación social

    AGUEIRO SA→AGUEIRO SA EN LIQUIDACION

  4. 27/12/2013Disolución
  5. 15/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2014#2891569
    Declaración de unipersonalidadCeses/DimisionesExtinción
    AGUEIRO SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CIMPOR INVERSIONES SA. Ceses/Dimisiones. Liquidador M: GRANDIN MARCOS ISABELINO;FERREIRA DOS REIS ANA PAULA. Extinción. Datos registrales. T 1044 , F 37, S 8, H C 4542, I/A 19 ( …
  2. 27/12/2013#2604431

    Company name: AGUEIRO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AGUEIRO SA EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: JODIPART - INDUSTRIAS E PARTICIPACOES LDA.;GRANDIN MARCOS ISABELINO. Nombramientos. Liquidador M: GRANDIN MARCOS ISABELINO;FERREIRA DOS REIS ANA PAULA. Disolución. Voluntaria. D…
  3. 12/11/2013#2532593
    Ceses/DimisionesNombramientos
    AGUEIRO SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CEMENTOS COSMOS SA. Nombramientos. Adm. Solid.: GRANDIN MARCOS ISABELINO. Datos registrales. T 1044 , F 36, S 8, H C 4542, I/A 17 (31.10.13).
  4. 23/10/2012#1947134
    Otros conceptos
    AGUEIRO SA(R.M. A CORUÑA). Otros conceptos: Emisión de títulos múltiples representativos del 100 % del capital social. Datos registrales. T 1044 , F 35, S 8, H C 4542, I/A 11 N (15.10.12).
  5. 04/08/2011#1329900
    Ceses/DimisionesNombramientos
    AGUEIRO SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SERVICIOS Y MATERIALES PARA LA CONSTRUCCION SA. Nombramientos. Adm. Solid.: CEMENTOS COSMOS SA. Datos registrales. T 1044 , F 36, S 8, H C 4542, I/A 14 (26.07.11).
  6. 15/03/2010#633380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUEIRO SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SERVICIOS Y MATERIALES PARA LA CONSTRUCCION SA. Nombramientos. Adm. Solid.: SERVICIOS Y MATERIALES PARA LA CONSTRUCCION SA;JODIPART - INDUSTRIAS E PARTICIPACOES LDA. Modificaciones estatutarias…
  7. 05/03/2010#620510
    Ceses/DimisionesNombramientos
    AGUEIRO SA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALJAREZ SA. Nombramientos. Adm. Unico: SERVICIOS Y MATERIALES PARA LA CONSTRUCCION SA. Otros conceptos: Modificados los artículos 5º, 8º y 10º de los Es…

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province