COMPOSTELANA DE GAS SA
Hoja SC2696· NIF A15054646
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMPOSTELANA DE GAS SA
Activity
COMPOSTELANA DE GAS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 6 March 2012 to 8 May 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mateo Rodriguez MartaCeased on 17/04/2012PresidenteConsejero Delegado SolidarioConsejero
- Rodriguez Campos EvilasiaCeased on 17/04/2012VicepresidenteConsejero
- Mateo Rodriguez FelipeCeased on 17/04/2012Consejero Delegado SolidarioConsejeroSecretario
- Mateo Rodriguez FernandoCeased on 17/04/2012Consejero Delegado SolidarioConsejero
- Roca Ferreiro ManuelCeased on 17/04/2012Administrador Único
Directors network map
Registered actos
- Escisión totalPublished 30/04/2012· Registered 17/04/2012· I/A 9
- DisoluciónPublished 30/04/2012· Registered 17/04/2012· I/A 9
- ExtinciónPublished 30/04/2012· Registered 17/04/2012· I/A 9
- ReeleccionesPublished 06/03/2012· Registered 23/02/2012· I/A 8
Changes
- 30/04/2012Disolución
- 30/04/2012Extinción
Timeline (BORME)
- 08/05/2012#1714522
COMPOSTELANA DE GAS SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Subsanada la omisión en el proyecto de escisión depositado,de la manifestación del régimen fiscal aplicable a dicha operación.- Datos registrales. T 153 , F 28, S 8, H SC 2696, I/A… - 30/04/2012#1706154Escisión totalDisoluciónExtinción
COMPOSTELANA DE GAS SA(R.M. SANTIAGO DE COMPOSTELA). Escisión total. Sociedades beneficiarias de la escisión: COMPOSTELANA DE GAS 2011 SL. BOISACA GESTION SL. Disolución. Escision. Extinción. Datos registrales. T 153 , F 28, S 8, H SC 2696, I/A 9 (17… - 06/03/2012#1626332Reelecciones
COMPOSTELANA DE GAS SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: MATEO RODRIGUEZ MARTA. Presidente: MATEO RODRIGUEZ MARTA. Consejero: MATEO RODRIGUEZ FELIPE;RODRIGUEZ CAMPOS EVILASIA. Vicepresid.: RODRIGUEZ CAMPOS EVILASIA. Consejero: MA…
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 — A Coruña — are listed together, with their address.