ALMACENES CASAN SA

Hoja C5275· NIF A15027865

Struck off · 15/12/2010A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALMACENES CASAN SA

NIF
Hoja registral
IRUS1000402348456
Legal formSociedad Anónima (SA)
Register referenceTomo 2784 · Folio 157 · Hoja C5275
StatusLiquidada

Activity

ALMACENES CASAN SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 6 February 2009 to 15 December 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA100 %

Legal entity · since 14/07/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 46
  2. Escisión totalPublished 15/12/2010· Registered 01/12/2010· I/A 46
  3. DisoluciónPublished 15/12/2010· Registered 01/12/2010· I/A 46
  4. ExtinciónPublished 15/12/2010· Registered 01/12/2010· I/A 46
  5. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 45
  6. Declaración de unipersonalidadPublished 14/07/2009· Registered 06/07/2009· I/A 44
  7. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 43
  8. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 42
  9. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 41
  10. NombramientosPublished 06/02/2009· Registered 29/01/2009· I/A 40
  11. NombramientosPublished 06/02/2009· Registered 29/01/2009· I/A 39

Changes

  1. 15/12/2010Disolución
  2. 15/12/2010Extinción
  3. 14/07/2009Declaración de unipersonalidad

    GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA

Timeline (BORME)

  1. 15/12/2010#986391
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    ALMACENES CASAN SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GARCIA ACEBO GINES. Presidente: GARCIA ACEBO GINES. Consejero: TOJEIRO DIAZ ROBERTO. Vicepresid.: TOJEIRO DIAZ ROBERTO. Con.Delegado: TOJEIRO DIAZ ROBERTO. Consejero: TOJEIRO RODRIGUEZ R…
  2. 13/05/2010#717969
    Nombramientos
    ALMACENES CASAN SA(R.M. A CORUÑA). Nombramientos. Vicepresid.: TOJEIRO RODRIGUEZ ROBERTO JOSE. Datos registrales. T 2784 , F 157, S 8, H C 5275, I/A 45 ( 4.05.10).
  3. 14/07/2009#303830
    Declaración de unipersonalidad
    ALMACENES CASAN SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA. Datos registrales. T 2784 , F 157, S 8, H C 5275, I/A 44 ( 6.07.09).
  4. 29/06/2009#281410
    Nombramientos
    ALMACENES CASAN SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GARCIA CEBREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA;DIAZ FERNANDEZ ADOLFO. Datos registrales. T 2784 , F 156, S 8, H C 5275, I/A 43 (18.06.09).
  5. 22/06/2009#268812
    Nombramientos
    ALMACENES CASAN SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: BOQUETE CODESIDO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2784 , F 155, S 8, H C 5275, I/A 42 (10.06.09).
  6. 22/06/2009#268811
    Nombramientos
    ALMACENES CASAN SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: TOJEIRO RODRIGUEZ ROBERTO JOSE. Apo.Manc.: GARCIA ACEBO GINES;CODESIDO BARREIRO SANTIAGO;CODESIDO BARREIRO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN;DE LORENZO RODRIGUEZ MARIA CLARA. Datos regi…
  7. 06/02/2009#56442
    Nombramientos
    ALMACENES CASAN SA(R.M. A CORUÑA). Nombramientos. Apoderado: CRESPO MELENDREZ AMBROSIO;CRESPO MELENDREZ AMBROSIO. Apo.Man.Soli: CRESPO MELENDREZ AMBROSIO;GARCIA CABREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2784 , F 154, S 8, H…
  8. 06/02/2009#56441
    Nombramientos
    ALMACENES CASAN SA(R.M. A CORUÑA). Nombramientos. Apoderado: RUIZ DE CORTAZAR DIAZ FRANCISCO JAVIER;RUIZ DE CORTAZAR DIAZ FRANCISCO JAVIER. Apo.Man.Soli: RUIZ DE CORTAZAR DIAZ FRANCISCO JAVIER;GARCIA CABREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA. Da…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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