LIBRERIA HOGAR SEGOVIA SA
Hoja SG696· NIF A40022642
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- MERCANTIL PANADERA SA
Legal information
Legal information for LIBRERIA HOGAR SEGOVIA SA
Activity
LIBRERIA HOGAR SEGOVIA SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 26 August 2009 to 21 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Tutor Redondo, EugenioCeased on 21/03/2014PresidenteConsejeroLiquiSoliLiquidador Solidario
- Martinez Lazaro, Ana IsabelCeased on 21/03/2014Consejero Delegado SolidarioLiquiSoliLiquidador Solidario
- Juan Miguel Herrero VedelCeased on 21/03/2014LiquiSoliLiquidador Solidario
- Martinez Criado Francisco Javier VCeased on 17/10/2013Consejero
- Marin Santamera Juan JoseCeased on 17/10/2013Consejero
- Ceased on 17/10/2013
- Marin Martin CarlosCeased on 17/10/2013Consejero
- Encinas Garcia Barga RafaelCeased on 18/08/2009Consejero
Directors network map
Registered actos
- ExtinciónPublished 21/03/2014· Registered 13/03/2014· I/A 12
- Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 11
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 11
- DisoluciónPublished 25/10/2013· Registered 17/10/2013· I/A 11
- Ceses/DimisionesPublished 29/12/2010· Registered 16/12/2010· I/A 10
- NombramientosPublished 29/12/2010· Registered 16/12/2010· I/A 10
- Ceses/DimisionesPublished 26/08/2009· Registered 18/08/2009· I/A 9
- NombramientosPublished 26/08/2009· Registered 18/08/2009· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
MERCANTIL PANADERA SA→LIBRERIA HOGAR SEGOVIA SA
- 21/03/2014Extinción
- 25/10/2013Cambio de denominación social
MERCANTIL PANADERA SA→MERCANTIL PANADERA SA EN LIQUIDACION
- 25/10/2013Disolución
Timeline (BORME)
- 21/03/2014#2730448
Company name: MERCANTIL PANADERA SA
ExtinciónMERCANTIL PANADERA SA. Extinción. Datos registrales. T 34 , F 97, S 8, H SG 696, I/A 12 (13.03.14).
- 25/10/2013#2510003
Company name: MERCANTIL PANADERA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMERCANTIL PANADERA SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: MARIN SANTAMERA JUAN JOSE. Cons.Del.Sol: MARIN SANTAMERA JUAN JOSE. Consejero: MARIN SANTAMERA JUAN JOSE;MARTINEZ CRIADO FRANCISCO JAVIER V.;MARTINEZ LAZARO ANA ISABEL;MARIN MARTIN C… - 29/12/2010#1009930
Company name: MERCANTIL PANADERA SA
Ceses/DimisionesNombramientosMERCANTIL PANADERA SA. Ceses/Dimisiones. Cons.Del.Sol: TUTOR REDONDO EUGENIO. Nombramientos. Cons.Del.Sol: MARTINEZ LAZARO ANA ISABEL. Datos registrales. T 34 , F 97, S 8, H SG 696, I/A 10 (16.12.10).
- 26/08/2009#363069
Company name: MERCANTIL PANADERA SA
Ceses/DimisionesNombramientosMERCANTIL PANADERA SA. Ceses/Dimisiones. Consejero: TUTOR REDONDO EUGENIO;ENCINAS GARCIA BARGA RAFAEL;MARIN SANTAMERA JUAN JOSE;MARTINEZ CRIADO FRANCISCO JAVIER V.;MARIN SANTAMERA MARIA FELICIDAD AURELIA;MARTINEZ LAZARO ANA ISABEL;JUAN MIGUEL HERRERO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.