CEMENTOS GALEGOS SA

Hoja M337085· NIF A15899677

Struck off · 27/01/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CEMENTOS GALEGOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26421 · Folio 199 · Hoja M337085
StatusBaja

Activity

CEMENTOS GALEGOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 February 2009 to 27 January 2011, across 3 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. ExtinciónPublished 27/01/2011· Registered 14/01/2011· I/A 19
  2. Ampliacion del objeto socialPublished 23/04/2009· Registered 08/04/2009· I/A 18
  3. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 17
  4. NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 16

Changes

  1. 27/01/2011Extinción
  2. 23/04/2009Ampliación del objeto social

    ARRENDAMIENTO DE INDUSTRIA SOBRE INSTALACIONES EN FUNCIONAMIENTO DE LA COMPAÑIA.

Timeline (BORME)

  1. 27/01/2011#1039561
    Extinción
    CEMENTOS GALEGOS SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " CEMENTOS OCCIDENTALES SA " .- Disolución. Fusion. Extinción. Datos registrales. T 26421 , F 199, S 8, H M 337085, I/A 19 (14.01.…
  2. 23/04/2009#181095
    Ampliacion del objeto social
    CEMENTOS GALEGOS SA. Ampliacion del objeto social. ARRENDAMIENTO DE INDUSTRIA SOBRE INSTALACIONES EN FUNCIONAMIENTO DE LA COMPAÑIA. Datos registrales. T 26421 , F 199, S 8, H M 337085, I/A 18 ( 8.04.09).
  3. 14/04/2009#167706
    Nombramientos
    CEMENTOS GALEGOS SA. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 6421 , F 199, S 8, H M 337085, I/A 17 (31.03.09).
  4. 09/02/2009#58912
    Nombramientos
    CEMENTOS GALEGOS SA. Nombramientos. Cons.Del.Sol: HATCHWELL ALTARAS PHILIP;AGUADO RUBIO ENRIQUE;AGUADO GARCIA SANTIAGO. Datos registrales. T 19249 , F 20, S 8, H M 337085, I/A 16 (28.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province