CONSTELACION SANT ANTONI SA

Hoja GI43734· NIF A59363218

Struck off · 14/05/2013Girona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 802 639,40 €

Legal information

Legal information for CONSTELACION SANT ANTONI SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 802 639,40 €
LocalityCalonge i Sant Antoni
Register referenceTomo 2573 · Folio 141 · Hoja GI43734
StatusBaja

Activity

CONSTELACION SANT ANTONI SA is a Sociedad Anónima (SA) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 14 May 2013, across 7 distinct types of filing. Its registered share capital is 1 802 639,40 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/05/2013· Registered 06/05/2013· I/A 10
  2. ExtinciónPublished 14/05/2013· Registered 06/05/2013· I/A 10
  3. Reducción de capitalPublished 04/09/2012· Registered 23/08/2012· I/A 9
  4. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 8
  5. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 8
  6. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 8
  7. Ceses/DimisionesPublished 25/10/2011· Registered 13/10/2011· I/A 7
  8. ReeleccionesPublished 01/02/2011· Registered 20/01/2011· I/A 6
  9. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 5
  10. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 5

Changes

  1. 14/05/2013Disolución
  2. 14/05/2013Extinción
  3. 24/01/2012Modificaciones estatutarias

Capital · events

  1. 04/09/2012Reducción de capital
    Resulting capital: 1 802 639,40 €

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. 14/05/2013#2271661
    DisoluciónExtinción
    CONSTELACION SANT ANTONI SA. Disolución. Fusion. Extinción. Datos registrales. T 2573 , F 141, S 8, H GI 43734, I/A 10 ( 6.05.13).
  2. 04/09/2012#1881751
    Reducción de capital
    CONSTELACION SANT ANTONI SA. Reducción de capital. Importe reducción: 470.102,20 Euros. Resultante Suscrito: 1.802.639,40 Euros. Datos registrales. T 2573 , F 141, S 8, H GI 43734, I/A 9 (23.08.12).
  3. 24/01/2012#1550530
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTELACION SANT ANTONI SA. Ceses/Dimisiones. Adm. Solid.: ELENA RIART CASTILLO. Nombramientos. Adm. Unico: ELENA RIART CASTILLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. 9. …
  4. 25/10/2011#1426835
    Ceses/Dimisiones
    CONSTELACION SANT ANTONI SA. Ceses/Dimisiones. Adm. Solid.: MASO SALA GRUP SA. Datos registrales. T 2573 , F 141, S 8, H GI 43734, I/A 7 (13.10.11).
  5. 01/02/2011#1046974
    Reelecciones
    CONSTELACION SANT ANTONI SA. Reelecciones. Adm. Solid.: MASO SALA GRUP SA. Datos registrales. T 2573 , F 141, S 8, H GI 43734, I/A 6 (20.01.11).
  6. 26/03/2010#651265
    Ceses/DimisionesNombramientos
    CONSTELACION SANT ANTONI SA. Ceses/Dimisiones. Adm. Solid.: IÑAKI-JOSEP LOPEZ OLABE. Nombramientos. Adm. Solid.: ELENA RIART CASTILLO. Datos registrales. T 2573 , F 140, S 8, H GI 43734, I/A 5 (15.03.10).

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 addressCalonge i Sant Antoni, Girona
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 — Girona — are listed together, with their address.

Prospect this province