LA ERNESTINA SA

Hoja BA627· NIF A06063309

Struck off · 17/12/2015Badajoz
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LA ERNESTINA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCabeza del Buey
Register referenceTomo 43 · Folio 78 · Hoja BA627
StatusBaja

Activity

LA ERNESTINA SA is a Sociedad Anónima (SA) with its registered office in Cabeza del Buey (Badajoz, Extremadura). The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 28 December 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 17/12/2015· Registered 10/12/2015· I/A 12
  2. DisoluciónPublished 17/12/2015· Registered 10/12/2015· I/A 12
  3. ExtinciónPublished 17/12/2015· Registered 10/12/2015· I/A 12
  4. Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 11
  5. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 11
  6. ReeleccionesPublished 01/12/2010· Registered 22/11/2010· I/A 11

Changes

  1. 17/12/2015Disolución
  2. 17/12/2015Extinción

Timeline (BORME)

  1. 28/12/2015#3649924
    LA ERNESTINA SA. Fe de erratas: SE RECTIFICAN TODAS LAS PUBLICACIONES ANTERIORES REFERIDAS A ESTA SOCIEDAD O A LAS RESULTANTES DE SU ESCISION(LA ERNESTINA SL Y LA ERNESTINA ENERGIA SL) EN EL SENTIDO DE QUE EL ADMINISTRADOR QUE FIGURABA CON EL APELLID…
  2. 17/12/2015#3636015
    Escisión totalDisoluciónExtinción
    LA ERNESTINA SA. Escisión total. Sociedades beneficiarias de la escisión: LA ERNESTINA ENERGIA S.L. LA ERNESTINA S.L. Disolución. Escision. Extinción. Datos registrales. T 43 , F 78, S 8, H BA 627, I/A 12 (10.12.15).
  3. 01/12/2010#969115
    Ceses/DimisionesNombramientosReelecciones
    LA ERNESTINA SA. Ceses/Dimisiones. Consejero: GIRONZA CALVO SOTELO LUIS. Nombramientos. Consejero: GIRONZA CALVO SOTELO ALICIA;GIRONZA CALVO SOTELO MARIA. Reelecciones. Consejero: GIRONZA GOMEZ BRAVO FAUSTINO;CALVO SOTELO ORLY DE LABRY MARIA TERESA. …

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 addressCabeza del Buey, Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province