CORTIZO CARTERA SL
Hoja SC8141· NIF B15413289
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CORTIZO CARTERA SL
Activity
CORTIZO CARTERA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 28 December 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cortizo Soñora Jose ManuelCeased on 19/12/2012Administrador Único
Authorised representatives
Former
- Vivanco Andino Juan ManuelCeased on 19/12/2012Apoderado
Auditors
Former
- AUDITORA GALEGA DE CONTAS SLPCeased on 19/12/2012Auditor Conjunto de Cuentas
Directors network map
Registered actos
- Escisión totalPublished 28/12/2012· Registered 19/12/2012· I/A 20
- DisoluciónPublished 28/12/2012· Registered 19/12/2012· I/A 20
- ExtinciónPublished 28/12/2012· Registered 19/12/2012· I/A 20
- ReeleccionesPublished 24/02/2012· Registered 30/01/2012· I/A 19
- NombramientosPublished 04/11/2011· Registered 07/10/2011· I/A 18
- RevocacionesPublished 26/02/2009· Registered 12/02/2009· I/A 17
- RevocacionesPublished 26/02/2009· Registered 12/02/2009· I/A 16
- NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 15
Changes
- 28/12/2012Disolución
- 28/12/2012Extinción
Timeline (BORME)
- 28/12/2012#2057882Escisión totalDisoluciónExtinción
CORTIZO CARTERA SL(R.M. SANTIAGO DE COMPOSTELA). Escisión total. Sociedades beneficiarias de la escisión: CARTERA DO SAR SL. CORTIZO CARTERA SL. Disolución. Escision. Extinción. Datos registrales. T 17 , F 23, S 8, H SC 8141, I/A 20 (19.12.12).
- 24/02/2012#1609096Reelecciones
CORTIZO CARTERA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Aud.C.Con.: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 17 , F 23, S 8, H SC 8141, I/A 19 (30.01.12).
- 04/11/2011#1442406Nombramientos
CORTIZO CARTERA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VIVANCO ANDINO JUAN MANUEL. Datos registrales. T 17 , F 23, S 8, H SC 8141, I/A 18 ( 7.10.11).
- 26/02/2009#91892Revocaciones
CORTIZO CARTERA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: HERNANDEZ GARCIA JOSE ANTONIO. Datos registrales. T 17 , F 22, S 8, H SC 8141, I/A 17 (12.02.09).
- 26/02/2009#91891Revocaciones
CORTIZO CARTERA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: CASTRO CORTIZO BEGOÑA VICTORIA. Datos registrales. T 17 , F 22, S 8, H SC 8141, I/A 16 (12.02.09).
- 17/02/2009#74380Nombramientos
CORTIZO CARTERA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Aud.C.Con.: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 17 , F 22, S 8, H SC 8141, I/A 15 ( 2.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.