AMES POLIGONO INDUSTRIAL SA

Hoja SC21040· NIF A36737179

Struck off · 08/11/2011A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMES POLIGONO INDUSTRIAL SA

NIF
Hoja registral
IRUS1000408580583
Legal formSociedad Anónima (SA)
Register referenceTomo 103 · Folio 201 · Hoja SC21040
StatusLiquidada

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

Directors network map

30 nodes Person Company
AMES POLIGONO INDUSTR…Penas Gerpe Emilio DamianPenas Gerpe Emilio D…Penas Piñeiro EmilioPenas Piñeiro EmilioECOINVERSIONES Y ESTUDIOS ENERGETICOS SLECOINVERSIONES Y EST…BEKEIKA SLBEKEIKA SLLOTERIA EL YUNQUE, S.L.LOTERIA EL YUNQUE, S…CODERE APUESTAS GALICIA, S.L.CODERE APUESTAS GALI…DEKOR MARAPRI SLDEKOR MARAPRI SLSEPACON 35 SLSEPACON 35 SLSEPACON 36 SLSEPACON 36 SLBLUE ISLAND URBAN INVESTMENTS SOCIEDAD LIMITADABLUE ISLAND URBAN IN…NIF:B15149016NIF:B15149016NIF:B15913957NIF:B15913957APROCOSA XESTION DE SOLO SLAPROCOSA XESTION DE …SANTIAGO SUR ALQUILERES SLSANTIAGO SUR ALQUILE…SANTIAGO SUR GALICIA, S.L.SANTIAGO SUR GALICIA…PROVIVE SLPROVIVE SLESTACION DE SERVICIO NOVOMILLADOIRO SLESTACION DE SERVICIO…RUIMTE & EMERITUS SLRUIMTE & EMERITUS SLPARQUE DO SARELA SLPARQUE DO SARELA SLCONSTRUCCIONES CORUÑA-BOHEMIA SLCONSTRUCCIONES CORUÑ…URBANIZACIONES SANTA CRISTINA SLURBANIZACIONES SANTA…ILLA DA CREBA SLILLA DA CREBA SLSEGURIDAD-PS 345 SLSEGURIDAD-PS 345 SLBOPREZO SLBOPREZO SLPV INVERSIONES SLPV INVERSIONES SLSANTIAGO SUR SLSANTIAGO SUR SLPARQUE SANTIAGO SAPARQUE SANTIAGO SABOULEVARD RESTAURANTS 21 SLBOULEVARD RESTAURANT…FERVIA SLFERVIA SL

Registered actos

  1. DisoluciónPublished 08/11/2011· Registered 27/10/2011· I/A 14
  2. ExtinciónPublished 08/11/2011· Registered 27/10/2011· I/A 14
  3. ReeleccionesPublished 13/09/2011· Registered 31/08/2011· I/A 13

Changes

  1. 08/11/2011Disolución
  2. 08/11/2011Extinción

Timeline (BORME)

  1. 08/11/2011#1447987
    DisoluciónExtinción
    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).
  2. 13/09/2011#1373400
    Reelecciones
    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 
  3. 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

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.