BOUTIQUE COCINAS SA
Hoja Z2577· NIF A50050103
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BOUTIQUE COCINAS SA
Activity
BOUTIQUE COCINAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 2 January 2012, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bravo Hernandez JoseCeased on 25/06/2010Administrador Único
- Martinez-Olivares Gomez CesarAdministrador Único
Authorised representatives
Former
- Casado Vicente CarlosApoderado
Directors network map
Registered actos
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 12
- NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 11
- Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 10
- NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 10
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 9
- NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 8
Timeline (BORME)
- 02/01/2012#10421686
BOUTIQUE COCINAS SA. Otros conceptos: Cerrada la hoja por plazo provisional de 6 meses, conforme al artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 1078 , F 208, S 8, H Z 2577, I/A 12 F (21.12.11).
- 18/08/2011#1348570
BOUTIQUE COCINAS SA. Otros conceptos: Rectificado el Proyecto de Fusión por absorción de las sociedades BILTOKI SA, DECUINES SA, TECNICA DE AMUEBLAMIENTO SA y BOUTIQUE COCINAS SA, en cuanto a la fecha del Balance de Fusión, que correctamente es 31 de… - 26/05/2011#1231598Nombramientos
BOUTIQUE COCINAS SA. Nombramientos. Apoderado: CASADO VICENTE CARLOS. Datos registrales. T 1078 , F 208, S 8, H Z 2577, I/A 12 (17.05.11).
- 06/08/2010#836798Nombramientos
BOUTIQUE COCINAS SA. Nombramientos. Apoderado: BRAVO HERNANDEZ JOSE. Datos registrales. T 1078 , F 207, S 8, H Z 2577, I/A 11 (28.07.10).
- 06/07/2010#793809Ceses/DimisionesNombramientos
BOUTIQUE COCINAS SA. Ceses/Dimisiones. Adm. Unico: BRAVO HERNANDEZ JOSE. Nombramientos. Adm. Unico: MARTINEZ-OLIVARES GOMEZ CESAR. Datos registrales. T 1078 , F 207, S 8, H Z 2577, I/A 10 (25.06.10).
- 22/06/2009#271405Nombramientos
BOUTIQUE COCINAS SA. Nombramientos. Apoderado: MARTINEZ-OLIVARES GOMEZ CESAR. Datos registrales. T 1078 , F 207, S 8, H Z 2577, I/A 9 (11.06.09).
- 22/01/2009#26281Nombramientos
BOUTIQUE COCINAS SA. Nombramientos. Apoderado: PEREZ GIANNINI SANTOS-JORGE. Datos registrales. T 1078 , F 206, S 8, H Z 2577, I/A 8 (12.01.09).
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 — Zaragoza — are listed together, with their address.