GALICIAN RUSTIC HOMES SL
Hoja PO35392· NIF B36468734
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GALICIAN RUSTIC HOMES SL
Activity
GALICIAN RUSTIC HOMES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 26 December 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Dawes Anthony JohnCeased on 23/02/2011Administrador Mancomunado
- Morais Lopez Jose AntonioCeased on 10/01/2011Administrador Mancomunado
- Winterhalder RobinCeased on 17/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 6
- NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 6
- DisoluciónPublished 26/12/2014· Registered 17/12/2014· I/A 6
- ExtinciónPublished 26/12/2014· Registered 17/12/2014· I/A 6
- Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 5
- NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 5
- Modificaciones estatutariasPublished 07/03/2011· Registered 23/02/2011· I/A 5
- Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 4
- ReeleccionesPublished 20/01/2011· Registered 10/01/2011· I/A 4
Changes
- 26/12/2014Disolución
- 26/12/2014Extinción
- 07/03/2011Modificaciones estatutarias
Timeline (BORME)
- 26/12/2014#3128953Ceses/DimisionesNombramientosDisoluciónExtinción
GALICIAN RUSTIC HOMES SL. Ceses/Dimisiones. Liquidador: WINTERHALDER ROBIN. Adm. Unico: WINTERHALDER ROBIN. Nombramientos. Liquidador: WINTERHALDER ROBIN. Disolución. Voluntaria. Extinción. Datos registrales. T 2983, L 2983, F 152, S 8, H PO 35392, I… - 07/03/2011#1107763Ceses/DimisionesNombramientosModificaciones estatutarias
GALICIAN RUSTIC HOMES SL. Ceses/Dimisiones. Adm. Mancom.: WINTERHALDER ROBIN;DAWES ANTHONY JOHN. Nombramientos. Adm. Unico: WINTERHALDER ROBIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr… - 20/01/2011#1027875Ceses/DimisionesReelecciones
GALICIAN RUSTIC HOMES SL. Ceses/Dimisiones. Adm. Mancom.: MORAIS LOPEZ JOSE ANTONIO. Reelecciones. Adm. Mancom.: DAWES ANTHONY JOHN;WINTERHALDER ROBIN. Datos registrales. T 2983, L 2983, F 151, S 8, H PO 35392, I/A 4 (10.01.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.