DEGRA BAHIA SA
Hoja GR13604· NIF A18487314
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DEGRA BAHIA SA
Activity
DEGRA BAHIA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 12 January 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- DEGRA CORPORATE SLCeased on 31/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- DEGRA CORPORATE SL EN LIQUIDACION(formerly DEGRA CORPORATE SL)100 %
Legal entity · since 14/08/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEGRA CORPORATE SL EN LIQUIDACION100 %Vigente
Legal entity · since 14/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2010· Registered 31/12/2009· I/A 16
- DisoluciónPublished 12/01/2010· Registered 31/12/2009· I/A 16
- ExtinciónPublished 12/01/2010· Registered 31/12/2009· I/A 16
- RevocacionesPublished 14/08/2009· Registered 05/08/2009· I/A 15
- Declaración de unipersonalidadPublished 14/08/2009· Registered 05/08/2009· I/A 14
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 13
Changes
- 12/01/2010Disolución
- 12/01/2010Extinción
- 14/08/2009Declaración de unipersonalidad
DEGRA CORPORATE SL
Timeline (BORME)
- 12/01/2010#10406957Ceses/DimisionesDisoluciónExtinción
DEGRA BAHIA SA. Ceses/Dimisiones. Adm. Unico: DEGRA CORPORATE SL. Disolución. Fusion. Extinción. Datos registrales. T 1333 , F 85, S 8, H GR 13604, I/A 16 (31.12.09).
- 14/08/2009#347241Revocaciones
DEGRA BAHIA SA. Revocaciones. Apoderado: ROLLAN ORTEGA JUAN. Datos registrales. T 1333 , F 85, S 8, H GR 13604, I/A 15 ( 5.08.09).
- 14/08/2009#347240Declaración de unipersonalidad
DEGRA BAHIA SA. Declaración de unipersonalidad. Socio único: DEGRA CORPORATE SL. Datos registrales. T 1333 , F 85, S 8, H GR 13604, I/A 14 ( 5.08.09).
- 28/05/2009#233699Nombramientos
DEGRA BAHIA SA. Nombramientos. Apoderado: ANDRES MOLINA YOLANDA. Datos registrales. T 1333 , F 85, S 8, H GR 13604, I/A 13 (19.05.09).
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 — Granada — are listed together, with their address.