COMERCIAL EMBOTELLADORA SA
Hoja LU2271· NIF A27002989
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMERCIAL EMBOTELLADORA SA
Activity
COMERCIAL EMBOTELLADORA SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 8 February 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marques Marques ElsaCeased on 30/01/2012PresidenteConsejero
- Donis Marques Maria ElsaCeased on 30/01/2012Consejero
- Donis Marques DemetrioCeased on 30/01/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 9
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 9
- DisoluciónPublished 08/02/2012· Registered 30/01/2012· I/A 9
- ExtinciónPublished 08/02/2012· Registered 30/01/2012· I/A 9
- ReeleccionesPublished 17/09/2009· Registered 31/08/2009· I/A 8
Changes
- 08/02/2012Disolución
- 08/02/2012Extinción
Timeline (BORME)
- 08/02/2012#1581112Ceses/DimisionesNombramientosDisoluciónExtinción
COMERCIAL EMBOTELLADORA SA. Ceses/Dimisiones. Liquidador: DONIS MARQUES DEMETRIO. Consejero: MARQUES MARQUES ELSA. Presidente: MARQUES MARQUES ELSA. Consejero: DONIS MARQUES MARIA ELSA. Vicepresid.: DONIS MARQUES MARIA ELSA. Consejero: DONIS MARQUES … - 17/09/2009#388663Reelecciones
COMERCIAL EMBOTELLADORA SA. Reelecciones. Consejero: MARQUES MARQUES ELSA. Presidente: MARQUES MARQUES ELSA. Consejero: DONIS MARQUES MARIA ELSA. Vicepresid.: DONIS MARQUES MARIA ELSA. Consejero: DONIS MARQUES DEMETRIO. Secretario: DONIS MARQUES DEME…
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 — Lugo — are listed together, with their address.