COMERCIAL DISTRIBUIDORA GALURESA SA
Hoja SC4672· NIF A15212681
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMERCIAL DISTRIBUIDORA GALURESA SA
Activity
COMERCIAL DISTRIBUIDORA GALURESA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 10 December 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Former
- Martinez Antelo ManuelCeased on 01/12/2014PresidenteConsejero
- Valiño Espiñeira Maria Del PilarCeased on 01/12/2014Consejero
- Muela Perez Maria Linarejos VictoriaCeased on 01/12/2014Consejero
- Negreira Garcia FranciscoCeased on 01/12/2014ConsejeroSecretario
- Garcia Baliña Santiago VictorCeased on 07/04/2009Consejero
Authorised representatives
Former
- Martinez Garcia DoloresCeased on 01/12/2014Apoderado Mancomunado
- Negreira Del Rio FranciscoCeased on 01/12/2014Apoderado Mancomunado
Auditors
Former
- Pita Martinez JulioCeased on 01/12/2014Auditor
Directors network map
Registered actos
- DisoluciónPublished 10/12/2014· Registered 01/12/2014· I/A 14
- ExtinciónPublished 10/12/2014· Registered 01/12/2014· I/A 14
- ReeleccionesPublished 27/03/2014· Registered 19/03/2014· I/A 13
- Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 12
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 12
- ReeleccionesPublished 03/12/2013· Registered 26/11/2013· I/A 11
- NombramientosPublished 19/09/2013· Registered 11/09/2013· I/A 10
- Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 9
- NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 9
- NombramientosPublished 20/04/2009· Registered 02/06/2008· I/A 8
Changes
- 10/12/2014Disolución
- 10/12/2014Extinción
Timeline (BORME)
- 10/12/2014#3102693DisoluciónExtinción
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 6 , F 217, S 8, H SC 4672, I/A 14 ( 1.12.14).
- 27/03/2014#2738364Reelecciones
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: MARTINEZ ANTELO MANUEL. Presidente: MARTINEZ ANTELO MANUEL. Consejero: NEGREIRA GARCIA FRANCISCO. Secretario: NEGREIRA GARCIA FRANCISCO. Consejero: MUELA PEREZ… - 27/03/2014#2738363Ceses/DimisionesNombramientos
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Cons.Del.Man: MARTINEZ ANTELO MANUEL;NEGREIRA GARCIA FRANCISCO;MUELA PEREZ MARIA LINAREJOS VICTORIA;VALIÑO ESPIÑEIRA MARIA DEL PILAR. Nombramientos. Apo.Manc.: MARTIN… - 03/12/2013#2566471Reelecciones
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PITA MARTINEZ JULIO. Datos registrales. T 6 , F 216, S 8, H SC 4672, I/A 11 (26.11.13).
- 19/09/2013#2455737Nombramientos
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: PITA MARTINEZ JULIO. Datos registrales. T 6 , F 216, S 8, H SC 4672, I/A 10 (11.09.13).
- 20/04/2009#176291Ceses/DimisionesNombramientos
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MARTINEZ ANTELO MANUEL. Presidente: MARTINEZ ANTELO MANUEL. Cons.Del.Man: MARTINEZ ANTELO MANUEL. Consejero: GARCIA BALIÑA SANTIAGO VICTOR. Vicepresid.: GA… - 20/04/2009#176290Nombramientos
COMERCIAL DISTRIBUIDORA GALURESA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Secretario: NEGREIRA GARCIA FRANCISCO. Datos registrales. T 6 , F 215, S 8, H SC 4672, I/A 8 ( 2.06.08).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.