EXTENSIONES SABINO SA

Hoja AS9854· NIF A33074477

Struck off · 08/06/2015Asturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXTENSIONES SABINO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1643 · Folio 217 · Hoja AS9854
StatusBaja

Activity

EXTENSIONES SABINO SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 8 June 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 08/06/2015· Registered 29/05/2015· I/A 15
  2. DisoluciónPublished 08/06/2015· Registered 29/05/2015· I/A 15
  3. ExtinciónPublished 08/06/2015· Registered 29/05/2015· I/A 15
  4. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 14
  5. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 13
  6. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 13
  7. Modificaciones estatutariasPublished 16/03/2009· Registered 04/03/2009· I/A 13

Changes

  1. 08/06/2015Disolución
  2. 08/06/2015Extinción
  3. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2015#3356049
    Escisión totalDisoluciónExtinción
    EXTENSIONES SABINO SA. Escisión total. Sociedades beneficiarias de la escisión: EXTENSIONES SABINO SOCIEDAD LIMITADA. NORTE NEO SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 1643 , F 217, S 8, H AS 9854, I/A 15 (29.05.15).
  2. 02/09/2011#1364714
    Nombramientos
    EXTENSIONES SABINO SA. Nombramientos. Apoderado: PEREZ CALLEJA MARIA BEGOÑA. Datos registrales. T 1643 , F 217, S 8, H AS 9854, I/A 14 (23.08.11).
  3. 16/03/2009#121629
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTENSIONES SABINO SA. Ceses/Dimisiones. Consejero: ANTUÑA DE ALAIZ DIONISIO;ANTUÑA DE ALAIZ JESUS MARIA;ANTUÑA DE ALAIZ RAMIRO MARIA;ANTUÑA DE ALAIZ JOSE SABINO. Presidente: ANTUÑA DE ALAIZ JESUS MARIA. Secretario: ANTUÑA DE ALAIZ RAMIRO MARIA. Nomb…

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province