DEHESA DE VALJUANETE SA
Hoja TO4464· NIF A45070596
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DEHESA DE VALJUANETE SA
Activity
DEHESA DE VALJUANETE SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 19 January 2009 to 19 January 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alvarez Corral SergioCeased on 08/01/2011Administrador Único
- Alvarez Corral Eduardo AurelioCeased on 05/01/2009Consejero
- Couso Braña AlvaroCeased on 05/01/2009Consejero
- Martin Espinosa Miguel AngelCeased on 05/01/2009Consejero
- Perez-Ochoa Real MiguelCeased on 05/01/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 19/01/2011· Registered 08/01/2011· I/A 18
- ExtinciónPublished 19/01/2011· Registered 08/01/2011· I/A 18
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 16
- RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 15
- NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 14
- Ceses/DimisionesPublished 19/01/2009· Registered 05/01/2009· I/A 13
- NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 13
- Modificaciones estatutariasPublished 19/01/2009· Registered 05/01/2009· I/A 13
Changes
- 19/01/2011Disolución
- 19/01/2011Extinción
- 19/01/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2011#1025704DisoluciónExtinción
DEHESA DE VALJUANETE SA. Disolución. Escision. Extinción. Datos registrales. T 1494 , F 39, S 8, H TO 4464, I/A 18º ( 8.01.11).
- 09/04/2010#670272
DEHESA DE VALJUANETE SA. Desembolso de dividendos pasivos. Desembolsado: 3.891,93 Euros. Datos registrales. T 1459 , F 200, S 8, H TO 4464, I/A 17 (25.03.10).
- 24/02/2010#605830Nombramientos
DEHESA DE VALJUANETE SA. Nombramientos. Apo.Sol.: RODRIGUEZ PEREZ FERNANDO. Datos registrales. T 1459 , F 200, S 8, H TO 4464, I/A 16 (11.02.10).
- 24/02/2010#605829Revocaciones
DEHESA DE VALJUANETE SA. Revocaciones. Apo.Manc.: COUSO BRAÑA ALVARO. Apo.Sol.: COUSO BRAÑA ALVARO. Datos registrales. T 1459 , F 200, S 8, H TO 4464, I/A 15 (11.02.10).
- 08/02/2010#579077Nombramientos
DEHESA DE VALJUANETE SA. Nombramientos. Apoderado: ALVAREZ CORRAL EDUARDO AURELIO. Datos registrales. T 1459 , F 199, S 8, H TO 4464, I/A 14 (25.01.10).
- 19/01/2009#16858Ceses/DimisionesNombramientosModificaciones estatutarias
DEHESA DE VALJUANETE SA. Ceses/Dimisiones. Consejero: ALVAREZ CORRAL EDUARDO AURELIO;ALVAREZ CORRAL SERGIO;COUSO BRAÑA ALVARO;PEREZ-OCHOA REAL MIGUEL. Presidente: PEREZ-OCHOA REAL MIGUEL. Consejero: MARTIN ESPINOSA MIGUEL ANGEL. Secretario: FERNANDEZ…
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 — Toledo — are listed together, with their address.