BODEGAS SEÑORIO DE AYLES SA
Hoja Z1934· NIF A50220615
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BODEGAS SEÑORIO DE AYLES SA
Activity
BODEGAS SEÑORIO DE AYLES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 11 filings for this company, from 24 November 2011 to 3 January 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Former
- Ramon Reula Ana MariaCeased on 23/12/2016PresidenteConsejeroApoderado Solidario
- Ramon Reula Inmaculada ConcepcionCeased on 23/12/2016ConsejeroApoderado Solidario
- Reula Tejero Maria ConcepcionCeased on 07/06/2012Administrador Único
- Ramon Usan FedericoCeased on 12/11/2011Administrador Único
- Ramon Reula Federico JoseCeased on 23/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 10
- RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 10
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 10
- DisoluciónPublished 03/01/2017· Registered 23/12/2016· I/A 10
- ExtinciónPublished 03/01/2017· Registered 23/12/2016· I/A 10
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 9
- Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 8
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 8
- Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 8
- Ceses/DimisionesPublished 24/11/2011· Registered 12/11/2011· I/A 7
- NombramientosPublished 24/11/2011· Registered 12/11/2011· I/A 7
Changes
- 03/01/2017Disolución
- 03/01/2017Extinción
- 20/06/2012Modificaciones estatutarias
Timeline (BORME)
- 03/01/2017#10494612Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BODEGAS SEÑORIO DE AYLES SA. Ceses/Dimisiones. Consejero: RAMON REULA INMACULADA CONCEPCION;RAMON REULA ANA MARIA. Presidente: RAMON REULA ANA MARIA. Consejero: RAMON REULA FEDERICO JOSE. Secretario: RAMON REULA FEDERICO JOSE. Revocaciones. Apo.Sol.:… - 20/06/2012#1779011Nombramientos
BODEGAS SEÑORIO DE AYLES SA. Nombramientos. Apo.Sol.: RAMON REULA ANA MARIA;RAMON REULA FEDERICO JOSE;RAMON REULA INMACULADA CONCEPCION. Datos registrales. T 2519 , F 160, S 8, H Z 1934, I/A 9 ( 7.06.12).
- 20/06/2012#1779010Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS SEÑORIO DE AYLES SA. Ceses/Dimisiones. Adm. Unico: REULA TEJERO MARIA CONCEPCION. Nombramientos. Consejero: RAMON REULA INMACULADA CONCEPCION;RAMON REULA ANA MARIA. Presidente: RAMON REULA ANA MARIA. Consejero: RAMON REULA FEDERICO JOSE. Secr… - 24/11/2011#1475335Ceses/DimisionesNombramientos
BODEGAS SEÑORIO DE AYLES SA. Ceses/Dimisiones. Adm. Unico: RAMON USAN FEDERICO. Nombramientos. Adm. Unico: REULA TEJERO MARIA CONCEPCION. Datos registrales. T 2519 , F 159, S 8, H Z 1934, I/A 7 (12.11.11).
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.