EDUARDO FUENTES SA

Hoja C712· NIF A15021769

Struck off · 10/01/2013A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDUARDO FUENTES SA

NIF
Hoja registral
IRUS1000402407238
Legal formSociedad Anónima (SA)
Register referenceTomo 2247 · Folio 106 · Hoja C712
StatusLiquidada

Activity

EDUARDO FUENTES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 3 July 2009 to 10 January 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/01/2013· Registered 03/01/2013· I/A 23
  2. DisoluciónPublished 10/01/2013· Registered 03/01/2013· I/A 23
  3. ExtinciónPublished 10/01/2013· Registered 03/01/2013· I/A 23
  4. RevocacionesPublished 06/04/2011· Registered 28/03/2011· I/A 22
  5. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 21
  6. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 20
  7. Ceses/DimisionesPublished 09/02/2010· Registered 01/02/2010· I/A 19
  8. NombramientosPublished 09/02/2010· Registered 01/02/2010· I/A 19
  9. Modificaciones estatutariasPublished 09/02/2010· Registered 01/02/2010· I/A 19
  10. ReeleccionesPublished 03/07/2009· Registered 25/06/2009· I/A 18

Changes

  1. 10/01/2013Disolución
  2. 10/01/2013Extinción
  3. 09/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2013#2062152
    Ceses/DimisionesDisoluciónExtinción
    EDUARDO FUENTES SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ LOPEZ JOSE LUIS;FREIRE SANCHEZ MARIA REINA. Disolución. Fusion. Extinción. Datos registrales. T 2247 , F 106, S 8, H C 712, I/A 23 ( 3.01.13).
  2. 06/04/2011#1157614
    Revocaciones
    EDUARDO FUENTES SA(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: SANCHEZ LOPEZ MARIA DEL CARMEN. Apo.Sol.: FREIRE PEREZ RAMON. Datos registrales. T 792 , F 172, S 8, H C 712, I/A 22 (28.03.11).
  3. 01/10/2010#894776
    Nombramientos
    EDUARDO FUENTES SA(R.M. A CORUÑA). Nombramientos. Auditor: TECNICOS AUDITORES CORUÑESES SL. Datos registrales. T 792 , F 172, S 8, H C 712, I/A 21 (21.09.10).
  4. 28/05/2010#739332
    Nombramientos
    EDUARDO FUENTES SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SANCHEZ LOPEZ JOSE LUIS;FREIRE SANCHEZ MARIA REINA. Datos registrales. T 792 , F 172, S 8, H C 712, I/A 20 (19.05.10).
  5. 09/02/2010#580142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDUARDO FUENTES SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ BARREIRO MARIA. Nombramientos. Adm. Mancom.: SANCHEZ LOPEZ JOSE LUIS;FREIRE SANCHEZ MARIA REINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  6. 03/07/2009#289895
    Reelecciones
    EDUARDO FUENTES SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: LOPEZ BARREIRO MARIA. Datos registrales. T 792 , F 172, S 8, H C 712, I/A 18 (25.06.09).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province