filings.es

ASFALTOS ALBACETE SOCIEDAD ANONIMA

Hoja AB1495· NIF A02049757

Struck off · 14/01/2013Albacete
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASFALTOS ALBACETE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190005123
Legal formSociedad Anónima (SA)
Register referenceTomo 312 · Folio 107 · Hoja AB1495

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 6
  2. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 6
  3. DisoluciónPublished 14/01/2013· Registered 04/01/2013· I/A 6
  4. ExtinciónPublished 14/01/2013· Registered 04/01/2013· I/A 6
  5. Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 5
  6. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 5
  7. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 5

Timeline (BORME)

  1. 14/01/2013#2065704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASFALTOS ALBACETE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MARTINEZ GONZALEZ VICENTE. Adm. Unico: MARTINEZ GONZALEZ VICENTE. Nombramientos. Liquidador: MARTINEZ GONZALEZ VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 312, L 7…
  2. 14/08/2009#346622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASFALTOS ALBACETE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ VICENTE;MARTINEZ GONZALEZ VICENTE. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ VICENTE. Modificaciones estatutarias. Artículo de los estatutos: ORGANO DE ADMINISTRAC…

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.