AMES POLIGONO INDUSTRIAL SA
Hoja SC21040· NIF A36737179
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AMES POLIGONO INDUSTRIAL SA
Activity
AMES POLIGONO INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 13 October 2010 to 8 November 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Penas Gerpe Emilio DamianCeased on 27/10/2011Administrador Solidario
- Penas Piñeiro EmilioCeased on 27/10/2011Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 08/11/2011· Registered 27/10/2011· I/A 14
- ExtinciónPublished 08/11/2011· Registered 27/10/2011· I/A 14
- ReeleccionesPublished 13/09/2011· Registered 31/08/2011· I/A 13
Changes
- 08/11/2011Disolución
- 08/11/2011Extinción
Timeline (BORME)
- 08/11/2011#1447987DisoluciónExtinción
AMES POLIGONO INDUSTRIAL SA(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 103 , F 201, S 8, H SC 21040, I/A 14 (27.10.11).
- 13/09/2011#1373400Reelecciones
AMES POLIGONO INDUSTRIAL SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: PENAS GERPE EMILIO DAMIAN;PENAS PIÑEIRO EMILIO. Datos registrales. T 103 , F 201, S 8, H SC 21040, I/A 13 (31.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO … - 13/10/2010#905339
AMES POLIGONO INDUSTRIAL SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Oficio de constitución de depósito de cuentas consolidadas de la entidad en el Registro Mercantil de Tenerife, sociedaddominante SANTIAGO SUR, SL, número 14.319 de fecha 24/08…
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 — A Coruña — are listed together, with their address.