HORMIGONES MIÑO SL

Hoja PO15175· NIF B27021401

Struck off · 13/01/2012Pontevedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HORMIGONES MIÑO SL

NIF
Hoja registral
IRUS1000408173682
Legal formSociedad Limitada (SL)
Register referenceTomo 1668 · Folio 29 · Hoja PO15175
StatusLiquidada

Activity

HORMIGONES MIÑO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 3 March 2009 to 13 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/01/2012· Registered 30/12/2011· I/A 34
  2. DisoluciónPublished 13/01/2012· Registered 30/12/2011· I/A 34
  3. ExtinciónPublished 13/01/2012· Registered 30/12/2011· I/A 34
  4. RevocacionesPublished 23/05/2011· Registered 11/05/2011· I/A 33
  5. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 33
  6. Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 32
  7. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 32
  8. ReeleccionesPublished 05/10/2010· Registered 22/09/2010· I/A 31
  9. ReeleccionesPublished 22/10/2009· Registered 08/10/2009· I/A 30
  10. NombramientosPublished 03/03/2009· Registered 17/02/2009· I/A 29

Changes

  1. 13/01/2012Disolución
  2. 13/01/2012Extinción

Timeline (BORME)

  1. 13/01/2012#1535672
    Ceses/DimisionesDisoluciónExtinción
    HORMIGONES MIÑO SL. Ceses/Dimisiones. Secretario: GUELL CANCELA LUIS. Consejero: CEMENTOS COSMOS SA;CORPORACION NOROESTE SA. Presidente: CEMENTOS COSMOS SA. Consejero: PREBETONG GALICIA SA. Con.Delegado: PREBETONG GALICIA SA. L. Asesor: GUELL CANCELA…
  2. 23/05/2011#1224254
    RevocacionesNombramientos
    HORMIGONES MIÑO SL. Revocaciones. Apo.Man.Soli: BERMEJO ALVAREZ CARLOS. Nombramientos. Apo.Man.Soli: CASANOVA GONZALEZ JOSE MANUEL. Datos registrales. T 1668, L 1668, F 29, S 8, H PO 15175, I/A 33 (11.05.11).
  3. 17/05/2011#1214693
    Ceses/DimisionesNombramientos
    HORMIGONES MIÑO SL. Ceses/Dimisiones. Consejero: CORPORACION NOROESTE DE HORMIGONES Y ARIDOS SL. Con.Delegado: CORPORACION NOROESTE DE HORMIGONES Y ARIDOS SL. Nombramientos. Consejero: PREBETONG GALICIA SA. Con.Delegado: PREBETONG GALICIA SA. Datos r…
  4. 05/10/2010#898418
    Reelecciones
    HORMIGONES MIÑO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1668, L 1668, F 28, S 8, H PO 15175, I/A 31 (22.09.10).
  5. 22/10/2009#431648
    Reelecciones
    HORMIGONES MIÑO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1668, L 1668, F 27, S 8, H PO 15175, I/A 30 ( 8.10.09).
  6. 03/03/2009#100304
    Nombramientos
    HORMIGONES MIÑO SL. Nombramientos. Apoderado: LENDOIRO FERNANDEZ EDUARDO ADOLFO. Datos registrales. T 1668, L 1668, F 27, S 8, H PO 15175, I/A 29 (17.02.09).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province