COLONIALES CRUZ SA

Hoja OR2001· NIF A32001869

Struck off · 04/01/2011Ourense
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COLONIALES CRUZ SA

NIF
Hoja registral
IRUS1000403489370
Legal formSociedad Anónima (SA)
Register referenceTomo 794 · Folio 88 · Hoja OR2001
StatusLiquidada

Activity

COLONIALES CRUZ SA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 4 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLONIALES CRUZ SADiaz Arnau Jose CarlosDiaz Arnau Jose Carl…

Beneficial owner (UBO)

Diaz Arnau Jose Carlos100 %

Individual · ultimate beneficial owner · since 13/04/2009

Beneficial owner network map

2 nodes Person Company
COLONIALES CRUZ SADiaz Arnau Jose CarlosDiaz Arnau Jose Carl…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2011· Registered 21/12/2010· I/A 55
  2. Escisión totalPublished 04/01/2011· Registered 21/12/2010· I/A 55
  3. DisoluciónPublished 04/01/2011· Registered 21/12/2010· I/A 55
  4. ExtinciónPublished 04/01/2011· Registered 21/12/2010· I/A 55
  5. NombramientosPublished 27/05/2010· Registered 12/05/2010· I/A 54
  6. NombramientosPublished 07/07/2009· Registered 19/06/2009· I/A 53
  7. NombramientosPublished 07/07/2009· Registered 19/06/2009· I/A 52
  8. Declaración de unipersonalidadPublished 13/04/2009· Registered 30/03/2009· I/A 51
  9. NombramientosPublished 09/03/2009· Registered 17/02/2009· I/A 50

Changes

  1. 04/01/2011Disolución
  2. 04/01/2011Extinción
  3. 13/04/2009Declaración de unipersonalidad

    DIAZ ARNAU JOSE CARLOS

Timeline (BORME)

  1. 04/01/2011#10411015
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    COLONIALES CRUZ SA. Ceses/Dimisiones. Consejero: CABOLEIRAS SL;TOJEIRO RODRIGUEZ ROBERTO JOSE;LOPEZ LAMAS BALTASAR;DIAZ ARNAU JOSE CARLOS. Presidente: CABOLEIRAS SL. Secretario: DIAZ ARNAU JOSE CARLOS. Con.Delegado: TOJEIRO RODRIGUEZ ROBERTO JOSE. Vi…
  2. 27/05/2010#738339
    Nombramientos
    COLONIALES CRUZ SA. Nombramientos. Vicepresid.: TOJEIRO RODRIGUEZ ROBERTO JOSE. Datos registrales. T 794 , F 88, S 8, H OR 2001, I/A 54 (12.05.10).
  3. 07/07/2009#294661
    Nombramientos
    COLONIALES CRUZ SA. Nombramientos. Apo.Man.Soli: TOJEIRO RODRIGUEZ ROBERTO JOSE. Apo.Manc.: GARCIA ACEBO GINES;CODESIDO BARREIRO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN MANUEL;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 794 , F 87, S 8, H OR 20…
  4. 07/07/2009#294660
    Nombramientos
    COLONIALES CRUZ SA. Nombramientos. Apo.Man.Soli: CODESIDO BARREIRO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN MANUEL;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 717 , F 185, S 8, H OR 2001, I/A 52 (19.06.09).
  5. 13/04/2009#165737
    Declaración de unipersonalidad
    COLONIALES CRUZ SA. Declaración de unipersonalidad. Socio único: DIAZ ARNAU JOSE CARLOS. Datos registrales. T 717 , F 185, S 8, H OR 2001, I/A 51 (30.03.09).
  6. 09/03/2009#110329
    Nombramientos
    COLONIALES CRUZ SA. Nombramientos. Apo.Man.Soli: CRESPO MELENDREZ AMBROSIO. Apoderado: CRESPO MELENDREZ AMBROSIO. Apo.Man.Soli: GARCIA CABREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 717 , F 184, S 8, H OR 2001, I/A 50 (17.02.09)…

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 addressOurense
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 — Ourense — are listed together, with their address.

Prospect this province