HERMANOS YAÑEZ SA

Hoja LU2086· NIF A27019801

Struck off · 05/04/2016Lugo
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERMANOS YAÑEZ SA

NIF
Hoja registral
IRUS1000400902129
Legal formSociedad Anónima (SA)
LocalityLugo
Register referenceTomo 182 · Folio 17 · Hoja LU2086
StatusLiquidada

Activity

HERMANOS YAÑEZ SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 6 filings for this company, from 30 December 2013 to 5 April 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 7
  2. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 7
  3. DisoluciónPublished 05/04/2016· Registered 28/03/2016· I/A 7
  4. ExtinciónPublished 05/04/2016· Registered 28/03/2016· I/A 7
  5. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 6
  6. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 6

Changes

  1. 05/04/2016Disolución
  2. 05/04/2016Extinción

Timeline (BORME)

  1. 05/04/2016#3797565
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMANOS YAÑEZ SA. Ceses/Dimisiones. Liquidador: YAÑEZ GARCIA JOSE. Consejero: YAÑEZ GARCIA GONZALO. Presidente: YAÑEZ GARCIA GONZALO. Consejero: YAÑEZ GARCIA JOSE. Secretario: YAÑEZ GARCIA JOSE. Consejero: YAÑEZ GARCIA ANTONIO. Vicepresid.: YAÑEZ GA…
  2. 30/12/2013#2606961
    Ceses/DimisionesNombramientos
    HERMANOS YAÑEZ SA. Ceses/Dimisiones. Consejero: YAÑEZ GARCIA GONZALO. Cons.Del.Sol: YAÑEZ GARCIA JOSE. Presidente: YAÑEZ GARCIA GONZALO. Consejero: YAÑEZ GARCIA ANTONIO. Vicepresid.: YAÑEZ GARCIA ANTONIO. Consejero: YAÑEZ GARCIA JOSE. Secretario: YAÑ…

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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector