COMASUCAR SOCIEDAD ANONIMA

Hoja OR2198· NIF A32032468

Struck off · 04/12/2015Ourense
Activity :
Fabricación de azúcar
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMASUCAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000403511033
Legal formSociedad Anónima (SA)
Register referenceTomo 836 · Folio 55 · Hoja OR2198
StatusLiquidada

Activity

COMASUCAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. Its declared activity is “Fabricación de azúcar” (CNAE 1081). The Spanish commercial register has published 14 filings for this company, from 9 August 2011 to 4 December 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1081 · Fabricación de azúcar

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMASUCAR SOCIEDAD AN…Tereos France Union De Cooperatives AgricolesTereos France Union …

Beneficial owner (UBO)

Tereos France Union De Cooperatives Agricoles100 %

Individual · ultimate beneficial owner · since 29/10/2014

Beneficial owner network map

2 nodes Person Company
COMASUCAR SOCIEDAD AN…Tereos France Union De Cooperatives AgricolesTereos France Union …

Registered actos

  1. Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 28
  2. RevocacionesPublished 04/12/2015· Registered 27/11/2015· I/A 28
  3. DisoluciónPublished 04/12/2015· Registered 27/11/2015· I/A 28
  4. ExtinciónPublished 04/12/2015· Registered 27/11/2015· I/A 28
  5. Declaración de unipersonalidadPublished 29/10/2014· Registered 16/10/2014· I/A 26
  6. Ceses/DimisionesPublished 29/10/2014· Registered 16/10/2014· I/A 26
  7. ReeleccionesPublished 19/08/2013· Registered 08/08/2013· I/A 24
  8. Ceses/DimisionesPublished 13/03/2013· Registered 04/03/2013· I/A 23
  9. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 23
  10. Modificaciones estatutariasPublished 13/03/2013· Registered 04/03/2013· I/A 23
  11. Modificaciones estatutariasPublished 30/01/2012· Registered 13/01/2012· I/A 22
  12. ReeleccionesPublished 09/08/2011· Registered 23/07/2011· I/A 21

Changes

  1. 04/12/2015Disolución
  2. 04/12/2015Extinción
  3. 29/10/2014Declaración de unipersonalidad

    TEREOS FRANCE UNION DE COOPERATIVES AGRICOLES

  4. 13/03/2013Modificaciones estatutarias
  5. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2015#3619642
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COMASUCAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: EMILE BELEGAUD YVES;MARIN ORTIZ RAFAEL;COURTEILLE LAURENT;LABORDE MICHEL DANIEL.Presidente: EMILE BELEGAUD YVES. Vicepresid.: MARIN ORTIZ RAFAEL. Secretario: MARIN MARTINON RAFAEL. Con.Delegado…
  2. 20/08/2015#3472375
    COMASUCAR SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: REFINERIA DE OLMEDO SA. Datos registrales. T 836 , F 54, S 8, H OR 2198, I/A 27 (10.08.15).
  3. 29/10/2014#3036518
    Declaración de unipersonalidadCeses/Dimisiones
    COMASUCAR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: TEREOS FRANCE UNION DE COOPERATIVES AGRICOLES. Ceses/Dimisiones. Consejero: DE MELO SOUSA EMANUEL ANTONO. Datos registrales. T 836 , F 54, S 8, H OR 2198, I/A 26 (16.10.14).
  4. 29/10/2014#3036517
    COMASUCAR SOCIEDAD ANONIMA. Otros conceptos: Se modifica el artículo 16 de los Estatutos Sociales en cuanto a la retribución del Consejo de Administración. Datos registrales. T 836 , F 54, S 8, H OR 2198, I/A 25 (16.10.14).
  5. 19/08/2013#2418467
    Reelecciones
    COMASUCAR SOCIEDAD ANONIMA. Reelecciones. Auditor: SUMMA AUDITORES SLP. Datos registrales. T 836 , F 54, S 8, H OR 2198, I/A 24 ( 8.08.13).
  6. 13/03/2013#2176028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMASUCAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PHILIPPE JEAN CLAUDE DUVAL. Presidente: PHILIPPE JEAN CLAUDE DUVAL. Consejero: MARIN ORTIZ RAFAEL. Vicepresid.: MARIN ORTIZ RAFAEL. Secretario: MARTINON SANCHEZ MARIA ANGELES. Consejero: MELO S…
  7. 30/01/2012#1563584
    Modificaciones estatutarias
    COMASUCAR SOCIEDAD ANONIMA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Otros conceptos: Modificado el artículo 12 de los estatutos sociales en cuanto a la convocatoria de la Junta de la Sociedad. Datos registrales. T 817 , F 98,…
  8. 09/08/2011#1336434
    Reelecciones
    COMASUCAR SOCIEDAD ANONIMA. Reelecciones. Auditor: SUMMA AUDITORES SLP. Datos registrales. T 222 , F 180, S 8, H OR 2198, I/A 21 (23.07.11).

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

Spanish companies in the same line of business — Fabricación de azúcar — are listed together.

Prospect this sectorAll companies in this sector