CEPSA COMERCIAL GALICIA SA
Hoja PO2299· NIF A36154789
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CEPSA COMERCIAL GALICIA SA
Activity
CEPSA COMERCIAL GALICIA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 14 July 2009 to 24 August 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Riber Gil Francisco JavierCeased on 13/08/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 24/08/2010· Registered 13/08/2010· I/A 57
- ExtinciónPublished 24/08/2010· Registered 13/08/2010· I/A 57
- NombramientosPublished 04/03/2010· Registered 16/02/2010· I/A 56
- NombramientosPublished 23/09/2009· Registered 10/09/2009· I/A 55
- ReeleccionesPublished 14/07/2009· Registered 02/07/2009· I/A 54
- ReeleccionesPublished 14/07/2009· Registered 02/07/2009· I/A 53
Changes
- 24/08/2010Disolución
- 24/08/2010Extinción
Timeline (BORME)
- 24/08/2010#854843DisoluciónExtinción
CEPSA COMERCIAL GALICIA SA. Disolución. Fusion. Extinción. Datos registrales. T 1014, L 1014, F 125, S 8, H PO 2299, I/A 57 (13.08.10).
- 04/03/2010#619177Nombramientos
CEPSA COMERCIAL GALICIA SA. Nombramientos. Apo.Man.Soli: HERRANZ DE LENIZ JUAN ANTONIO. Datos registrales. T 1014, L 1014, F 121, S 8, H PO 2299, I/A 56 (16.02.10).
- 23/09/2009#395337Nombramientos
CEPSA COMERCIAL GALICIA SA. Nombramientos. Apo.Sol.: MORAN MOYA CARLOS. Datos registrales. T 1014, L 1014, F 121, S 8, H PO 2299, I/A 55 (10.09.09).
- 14/07/2009#304575Reelecciones
CEPSA COMERCIAL GALICIA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 1014, L 1014, F 121, S 8, H PO 2299, I/A 54 ( 2.07.09).
- 14/07/2009#304574Reelecciones
CEPSA COMERCIAL GALICIA SA. Reelecciones. Consejero: RIBER GIL FRANCISCO JAVIER. Datos registrales. T 1014, L 1014, F 121, S 8, H PO 2299, I/A 53 ( 2.07.09).
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
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 — Pontevedra — are listed together, with their address.