FIBRAS DEL NOROESTE SA

Hoja LU1118· NIF A15124167

Struck off · 25/09/2009Lugo
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FIBRAS DEL NOROESTE SA

NIF
Hoja registral
IRUS1000400896880
Legal formSociedad Anónima (SA)
LocalityRábade
Register referenceTomo 356 · Folio 212 · Hoja LU1118
StatusLiquidada

Activity

FIBRAS DEL NOROESTE SA is a Sociedad Anónima (SA) with its registered office in Rábade (Lugo, Galicia). The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 25 September 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
FIBRAS DEL NOROESTE SACarballo Garcia JoseCarballo Garcia JoseGarcia Muela Manuel JaimeGarcia Muela Manuel …Santos Vilariño EmilioSantos Vilariño Emil…NIF:A15005499NIF:A15005499FINANCIERA MADERERA SAFINANCIERA MADERERA …FINCORPORATIVA SLFINCORPORATIVA SLNIF:B70114301NIF:B70114301QUEIXERIA BARRAL SLQUEIXERIA BARRAL SLESTUDIOS INVERSIONES Y SERVICIOS CURTIS SLESTUDIOS INVERSIONES…SBS ASOCIADOS NOROESTE SLSBS ASOCIADOS NOROES…NIF:A15009822NIF:A15009822GALURESA SAGALURESA SA

Registered actos

  1. DisoluciónPublished 25/09/2009
  2. ExtinciónPublished 25/09/2009
  3. NombramientosPublished 12/05/2009· Registered 27/04/2009· I/A 48
  4. Ceses/DimisionesPublished 28/04/2009· Registered 14/04/2009· I/A 47
  5. ReeleccionesPublished 21/01/2009· Registered 05/01/2009· I/A 46

Changes

  1. 25/09/2009Disolución
  2. 25/09/2009Extinción

Timeline (BORME)

  1. 25/09/2009#398300
    DisoluciónExtinción
    FIBRAS DEL NOROESTE SA. Disolución. Fusion. Extinción. Datos registrales. T 405 , F 179, S 8, H LU 1118, I/A NM (12.09.09).
  2. 10/09/2009#380022
    FIBRAS DEL NOROESTE SA. Otros conceptos: Modificación de la concesión de incentivos regionales. Datos registrales. T 405 , F 171, S 8, H LU 1118, I/A NM (21.08.09).
  3. 29/05/2009#235371
    FIBRAS DEL NOROESTE SA. Otros conceptos: MODIFICACION DE CONDICIONES DE RESOLUCION DE CONCESION DE INCENTIVOS REGIONALES. Datos registrales. T 405 , F 169, S 8, H LU 1118, I/A NM (19.05.09).
  4. 12/05/2009#208707
    Nombramientos
    FIBRAS DEL NOROESTE SA. Nombramientos. Presidente: SANTOS VILARIÑO EMILIO. Datos registrales. T 356 , F 212, S 8, H LU 1118, I/A 48 (27.04.09).
  5. 28/04/2009#187742
    Ceses/Dimisiones
    FIBRAS DEL NOROESTE SA. Ceses/Dimisiones. Consejero: GARCIA BALIÑA SANTIAGO VICTOR. Presidente: GARCIA BALIÑA SANTIAGO VICTOR. Datos registrales. T 356 , F 212, S 8, H LU 1118, I/A 47 (14.04.09).
  6. 06/02/2009#56787
    FIBRAS DEL NOROESTE SA. Otros conceptos: RESOLUCION INDIVIDUAL DE MODIFICACION DE CONDICIONES DE CONCESION DE INCENTIVOS REGIONALES. Datos registrales. T 356 , F 212, S 8, H LU 1118, I/A NM (26.01.09).
  7. 21/01/2009#21148
    Reelecciones
    FIBRAS DEL NOROESTE SA. Reelecciones. Auditor: PRICEWATERHAUSECOOPERS AUDITORES SL. Datos registrales. T 356 , F 212, S 8, H LU 1118, I/A 46 ( 5.01.09).

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 addressRábade, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province