BUTANO DUERO SA

Hoja SO515· NIF A42007534

Struck off · 08/02/2018Soria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BUTANO DUERO SA

NIF
Hoja registral
IRUS1000223319653
Legal formSociedad Anónima (SA)
LocalitySoria
Register referenceTomo 74 · Folio 40 · Hoja SO515
StatusLiquidada

Activity

BUTANO DUERO SA is a Sociedad Anónima (SA) with its registered office in Soria (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 August 2012 to 8 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BUTANO DUERO SALallana Hernandez AurelioLallana Hernandez Au…RESIDENCIAL VALONSADERO SLRESIDENCIAL VALONSAD…GESTION DE ENERGIA NATURAL SAGESTION DE ENERGIA N…CALIDAD ENERGETICA SACALIDAD ENERGETICA SATALLERES LALLANA SOCIEDAD ANONIMATALLERES LALLANA SOC…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2018· Registered 23/01/2018· I/A 7
  2. NombramientosPublished 08/02/2018· Registered 23/01/2018· I/A 7
  3. DisoluciónPublished 08/02/2018· Registered 23/01/2018· I/A 7
  4. ExtinciónPublished 08/02/2018· Registered 23/01/2018· I/A 7
  5. ReeleccionesPublished 21/08/2012· Registered 09/08/2012· I/A 6

Changes

  1. 08/02/2018Disolución
  2. 08/02/2018Extinción

Timeline (BORME)

  1. 08/02/2018#4738854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUTANO DUERO SA. Ceses/Dimisiones. Consejero: HERNANDEZ LALLANA ANGEL. Presidente: LALLANA HERNANDEZ AURELIO. Con.Delegado: LALLANA HERNANDEZ AURELIO. Consejero: LALLANA HERNANDEZ AURELIO. Secretario: LALLANA HERNANDEZ MARIA PILAR. Consejero: LALLANA…
  2. 21/08/2012#1867108
    Reelecciones
    BUTANO DUERO SA. Reelecciones. Consejero: LALLANA HERNANDEZ AURELIO;LALLANA HERNANDEZ JESUS. Presidente: LALLANA HERNANDEZ AURELIO. Con.Delegado: LALLANA HERNANDEZ AURELIO. Consejero: LALLANA HERNANDEZ ANGEL;LALLANA HERNANDEZ MARIA PILAR. Secretario:…

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 addressNO CONSTA, SORIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector