LARAXE DISTRIBUCION SA

Hoja PO51734· NIF A15665169

Struck off · 30/08/2016Pontevedra
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LARAXE DISTRIBUCION SA

NIF
Hoja registral
IRUS1000414052354
Legal formSociedad Anónima (SA)
LocalityPoio
Register referenceTomo 3729 · Folio 170 · Hoja PO51734
StatusLiquidada

Activity

LARAXE DISTRIBUCION SA is a Sociedad Anónima (SA) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 9 filings for this company, from 29 August 2011 to 30 August 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 30/08/2016· Registered 22/08/2016· I/A 7
  2. DisoluciónPublished 30/08/2016· Registered 22/08/2016· I/A 7
  3. ExtinciónPublished 30/08/2016· Registered 22/08/2016· I/A 7
  4. ReeleccionesPublished 28/12/2015· Registered 17/12/2015· I/A 6
  5. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 5
  6. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 4
  7. ReeleccionesPublished 27/06/2012· Registered 18/06/2012· I/A 3
  8. Cambio de domicilio socialPublished 29/08/2011· Registered 12/08/2011· I/A 1

Changes

  1. 30/08/2016Disolución
  2. 30/08/2016Extinción
  3. 30/08/2016Fusión por absorción
  4. 29/08/2011Cambio de domicilio social

    LUGAR LOURIDO 15 (POIO)

Timeline (BORME)

  1. 30/08/2016#4007845
    Fusión por absorciónDisoluciónExtinción
    LARAXE DISTRIBUCION SA. Fusión por absorción. Sociedades absorbidas: DISTRIBUCIONES FROIZ SA. Disolución. Fusion. Extinción. Datos registrales. T 3729, L 3729, F 170, S 8, H PO 51734, I/A 7 (22.08.16).
  2. 28/12/2015#3651725
    Reelecciones
    LARAXE DISTRIBUCION SA. Reelecciones. Auditor: ACTIVA AUDITORIA & CONSULTORIA S L P. Datos registrales. T 3729, L 3729, F 170, S 8, H PO 51734, I/A 6 (17.12.15).
  3. 22/01/2013#2083731
    Nombramientos
    LARAXE DISTRIBUCION SA. Nombramientos. Apoderado: FROIZ PRIETO BRAULIA MARIA. Datos registrales. T 3729, L 3729, F 170, S 8, H PO 51734, I/A 5 (14.01.13).
  4. 04/12/2012#2018053
    Reelecciones
    LARAXE DISTRIBUCION SA. Reelecciones. Auditor: ACTIVA AUDITORIA & CONSULTORIA S L P. Datos registrales. T 3729, L 3729, F 170, S 8, H PO 51734, I/A 4 (23.11.12).
  5. 27/06/2012#1789868
    Reelecciones
    LARAXE DISTRIBUCION SA. Reelecciones. Adm. Unico: FROIZ PLANES MAGIN ALFREDO. Datos registrales. T 3729, L 3729, F 169, S 8, H PO 51734, I/A 3 (18.06.12).
  6. 29/08/2011#1359086
    LARAXE DISTRIBUCION SA. Otros conceptos: MODIFICADA LA REDACCION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3729, L 3729, F 169, S 8, H PO 51734, I/A 2 (12.08.11).
  7. 29/08/2011#1359085
    Cambio de domicilio social
    LARAXE DISTRIBUCION SA. Cambio de domicilio social. LUGAR LOURIDO 15 (POIO). Datos registrales. T 3729, L 3729, F 155, S 8, H PO 51734, I/A 1 (12.08.11).

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

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Public

Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressLUGAR LOURIDO 15 (POIO), Poio, Pontevedra
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

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