CRECA SOCIEDAD ANONIMA
Hoja AB2318· NIF A02018604
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CRECA SOCIEDAD ANONIMA
Activity
CRECA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete (Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 11 May 2009 to 14 October 2015, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Useros De La Calzada AmparoCeased on 06/10/2015Administrador Único
Authorised representatives
Former
- De La Rosa Gonzalez Juan CarlosCeased on 14/10/2015Apoderado SolidarioPENADES USEROS RAMON. Apo.Sol.
- Garcia Gonzalez Luis CarlosCeased on 14/10/2015Apoderado SolidarioPENADES USEROS RAMON. Apo.Sol.
- Arnau Martinez Antonio AlbertoCeased on 14/10/2015Apoderado SolidarioPENADES USEROS RAMON. Apo.Sol.
- Marin Garcia JavierCeased on 14/10/2015Apoderado SolidarioPENADES USEROS RAMON. Apo.Sol.
- Navarro Rey Juan AntonioCeased on 14/10/2015Apoderado SolidarioPENADES USEROS RAMON. Apo.Sol.
- Melendez Gonzalez CarmeloCeased on 06/10/2015Apoderado
- Penades Useros Maria DoloresCeased on 06/10/2015Apoderado Mancomunado Solidario
- Molina Almazan AgustinCeased on 06/10/2015Apoderado Mancomunado Solidario
- Penades Useros RamonCeased on 06/10/2015Apoderado Solidario
- Iñiguez De Onzoño Perez Alejandro AlbertoCeased on 06/10/2015Apoderado Mancomunado Solidario
- Usero Calzada AmparoCeased on 06/10/2015Apoderado
- Sanchez Gimenez Jose AntonioCeased on 06/10/2015Apoderado Solidario
- Sanchez Jimenez Jose AntonioCeased on 06/10/2015Apoderado
- Penades Useros Jose AntonioCeased on 06/10/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2015· Registered 06/10/2015· I/A 16
- RevocacionesPublished 14/10/2015· Registered 06/10/2015· I/A 16
- DisoluciónPublished 14/10/2015· Registered 06/10/2015· I/A 16
- ExtinciónPublished 14/10/2015· Registered 06/10/2015· I/A 16
- ReeleccionesPublished 11/10/2013· Registered 04/10/2013· I/A 15
- NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 14
Changes
- 14/10/2015Disolución
- 14/10/2015Extinción
- 11/10/2013Cambio de denominación social
CRECA SA→CRECA SOCIEDAD ANONIMA
Timeline (BORME)
- 14/10/2015#3536147Ceses/DimisionesRevocacionesDisoluciónExtinción
CRECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: USEROS DE LA CALZADA AMPARO. Revocaciones. Apoderado: USERO CALZADA AMPARO;SANCHEZ JIMENEZ JOSE ANTONIO;MELENDEZ GONZALEZ CARMELO. Apo.Sol.: SANCHEZ GIMENEZ JOSE ANTONIO;MELENDEZ GONZALEZ CARMELO;… - 11/10/2013#2486469Reelecciones
CRECA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: USEROS DE LA CALZADA AMPARO. Datos registrales. T 736, L 500, F 116, S 8, H AB 2318, I/A 15 ( 4.10.13).
- 11/05/2009#205942
Company name: CRECA SA
NombramientosCRECA SA. Nombramientos. Apo.Man.Soli: IÑIGUEZ DE ONZOÑO PEREZ ALEJANDRO ALBERTO. Datos registrales. T 736, L 500, F 115, S 8, H AB 2318, I/A 14 (29.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.