CARRUMEIRO MEDIA SA
Hoja SC27705· NIF A15802176
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CARRUMEIRO MEDIA SA
Activity
CARRUMEIRO MEDIA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 24 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rial Barreiro Maria HelenaCeased on 16/01/2013PresidenteConsejero
- Benito España Artur-ManuelCeased on 16/01/2013ConsejeroLiquidador
- Gonzalez Gonzalez ManuelCeased on 16/01/2013Consejero
- Martinez Rodriguez ManuelCeased on 16/01/2013Consejero
- Vilas Castro AleixoCeased on 20/07/2009Consejero
- Castro Prado Gonzalo HenriqueCeased on 20/07/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 9
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 9
- DisoluciónPublished 24/01/2013· Registered 16/01/2013· I/A 9
- ExtinciónPublished 24/01/2013· Registered 16/01/2013· I/A 9
- Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 8
- ReeleccionesPublished 08/09/2011· Registered 29/08/2011· I/A 8
- Ceses/DimisionesPublished 31/07/2009· Registered 20/07/2009· I/A 7
Changes
- 24/01/2013Disolución
- 24/01/2013Extinción
Timeline (BORME)
- 24/01/2013#2087388Ceses/DimisionesNombramientosDisoluciónExtinción
CARRUMEIRO MEDIA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: BENITO ESPAÑA ARTUR-MANUEL. Secretario: BENITO ESPAÑA ARTUR-MANUEL. Consejero: RIAL BARREIRO MARIA HELENA;GONZALEZ GONZALEZ MANUEL;MARTINEZ RODRIGUEZ MANUEL. Presidente: R… - 08/09/2011#1369816Ceses/DimisionesReelecciones
CARRUMEIRO MEDIA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Con.Delegado: BENITO ESPAÑA ARTUR-MANUEL. Reelecciones. Consejero: BENITO ESPAÑA ARTUR- MANUEL. Secretario: BENITO ESPAÑA ARTUR-MANUEL. Consejero: RIAL BARREIRO MARIA HELENA;GONZALEZ… - 31/07/2009#328104Ceses/Dimisiones
CARRUMEIRO MEDIA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: VILAS CASTRO ALEIXO;CASTRO PRADO GONZALO HENRIQUE. Datos registrales. T 58 , F 104, S 8, H SC 27705, I/A 7 (20.07.09).
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
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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 — A Coruña — are listed together, with their address.