DE RUITER SEMILLAS SA

Hoja AL9042· NIF A79162251

Struck off · 16/02/2010Almería
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DE RUITER SEMILLAS SA

NIF
Hoja registral
IRUS1000394861575
Legal formSociedad Anónima (SA)
LocalityEl Ejido
Register referenceTomo 1356 · Folio 147 · Hoja AL9042
StatusLiquidada

Activity

DE RUITER SEMILLAS SA is a Sociedad Anónima (SA) with its registered office in El Ejido (Almería, Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 16 February 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. DisoluciónPublished 16/02/2010· Registered 05/02/2010· I/A 22
  2. ExtinciónPublished 16/02/2010· Registered 05/02/2010· I/A 22
  3. Ceses/DimisionesPublished 02/02/2010· Registered 20/01/2010· I/A 21
  4. NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 21
  5. Modificaciones estatutariasPublished 02/02/2010· Registered 20/01/2010· I/A 21
  6. NombramientosPublished 30/12/2009· Registered 15/12/2009· I/A 20
  7. ReeleccionesPublished 22/10/2009· Registered 09/10/2009· I/A 19
  8. Modificaciones estatutariasPublished 22/10/2009· Registered 09/10/2009· I/A 19
  9. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 18
  10. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 18

Changes

  1. 16/02/2010Disolución
  2. 16/02/2010Extinción
  3. 02/02/2010Modificaciones estatutarias
  4. 22/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2010#591025
    DisoluciónExtinción
    DE RUITER SEMILLAS SA. Disolución. Fusion. Extinción. Datos registrales. T 1356 , F 147, S 8, H AL 9042, I/A 22 ( 5.02.10).
  2. 02/02/2010#568194
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DE RUITER SEMILLAS SA. Ceses/Dimisiones. Adm. Solid.: BERNARDOTTO GIANNI;VAN DER VOORT MARTINUS PETRUS ADRIANUS. Nombramientos. Adm. Unico: MONSANTO INVEST NV. Modificaciones estatutarias. 18. Organos de Adminsitracion.- La administración y represent…
  3. 30/12/2009#531039
    Nombramientos
    DE RUITER SEMILLAS SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1356 , F 147, S 8, H AL 9042, I/A 20 (15.12.09).
  4. 22/10/2009#429727
    ReeleccionesModificaciones estatutarias
    DE RUITER SEMILLAS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. Artículo de los estatutos:l ejercicio social comenzará el día uno de septiembre y terminará el día treinta y uno de agosto de cada año. Po…
  5. 22/10/2009#429726
    Ceses/DimisionesNombramientos
    DE RUITER SEMILLAS SA. Ceses/Dimisiones. Adm. Solid.: VISSER BIENSE THOMAS. Nombramientos. Adm. Solid.: BERNARDOTTO GIANNI. Datos registrales. T 290 , F 126, S 8, H AL 9042, I/A 18 ( 9.10.09).

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 addressEl Ejido, Almería
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 — Almería — are listed together, with their address.

Prospect this province