COMPRAS Y REPRESENTACIONES DE MADERAS SA

Hoja SC1273· NIF A15040900

Struck off · 28/08/2009A Coruña
Legal form :
Sociedad Anónima (SA)
Share capital :
459 284,20 €

Legal information

Legal information for COMPRAS Y REPRESENTACIONES DE MADERAS SA

NIF
Hoja registral
IRUS1000407098174
Legal formSociedad Anónima (SA)
Share capital459 284,20 €
Register referenceTomo 6 · Folio 170 · Hoja SC1273
StatusLiquidada

Activity

COMPRAS Y REPRESENTACIONES DE MADERAS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 28 August 2009, across 7 distinct types of filing. Its registered share capital is 459 284,20 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

FINANCIERA MADERERA SA100 %

Legal entity · since 26/05/2009

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 28/08/2009· Registered 14/08/2009· I/A 29
  2. ExtinciónPublished 28/08/2009· Registered 14/08/2009· I/A 29
  3. Declaración de unipersonalidadPublished 26/05/2009· Registered 08/05/2009· I/A 28
  4. Reducción de capitalPublished 26/05/2009· Registered 08/05/2009· I/A 28
  5. Modificaciones estatutariasPublished 26/05/2009· Registered 08/05/2009· I/A 28
  6. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 27
  7. Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 26

Changes

  1. 28/08/2009Disolución
  2. 28/08/2009Extinción
  3. 26/05/2009Declaración de unipersonalidad

    FINANCIERA MADERERA SA

  4. 26/05/2009Modificaciones estatutarias

Capital · events

  1. 26/05/2009Reducción de capital
    Resulting capital: 459 284,20 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/08/2009#365455
    DisoluciónExtinción
    COMPRAS Y REPRESENTACIONES DE MADERAS SA(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 6 , F 170, S 8, H SC 1273, I/A 29 (14.08.09).
  2. 26/05/2009#227661
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    COMPRAS Y REPRESENTACIONES DE MADERAS SA(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FINANCIERA MADERERA SA. Reducción de capital. Importe reducción: 480,80 Euros. Resultante Suscrito: 459.284,20 Euros. Modificaciones e…
  3. 15/04/2009#168921
    Nombramientos
    COMPRAS Y REPRESENTACIONES DE MADERAS SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Presidente: LUGILDE GONZALEZ ANGEL. Datos registrales. T 6 , F 169, S 8, H SC 1273, I/A 27 ( 1.04.09).
  4. 15/04/2009#168920
    Ceses/Dimisiones
    COMPRAS Y REPRESENTACIONES DE MADERAS SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GARCIA BALIÑA SANTIAGO VICTOR. Presidente: GARCIA BALIÑA SANTIAGO VICTOR. Datos registrales. T 6 , F 169, S 8, H SC 1273, I/A 26 ( 1.04.09).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province