M VERGARA SOCIEDAD LIMITADA
Hoja AB3239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M VERGARA SOCIEDAD LIMITADA
Activity
M VERGARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 20 January 2011 to 16 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martinez Vergara EmilioCeased on 11/01/2011Administrador Único
- Martinez Argandoña Juan DavidCeased on 16/01/2013Liquidador MLiquidador Mancomunado
- Martinez Cantos Emilio JoseCeased on 16/01/2013Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 4
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 4
- DisoluciónPublished 16/01/2013· Registered 09/01/2013· I/A 4
- ExtinciónPublished 16/01/2013· Registered 09/01/2013· I/A 4
- Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 3
- NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 3
- Modificaciones estatutariasPublished 20/01/2011· Registered 11/01/2011· I/A 3
- Cambio de domicilio socialPublished 20/01/2011· Registered 11/01/2011· I/A 3
Timeline (BORME)
- 16/01/2013#2070694Ceses/DimisionesNombramientosDisoluciónExtinción
M VERGARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: MARTINEZ ARGANDOÑA JUAN DAVID;MARTINEZ CANTOS EMILIO JOSE. Adm. Mancom.: MARTINEZ CANTOS EMILIO JOSE;MARTINEZ ARGANDOÑA JUAN DAVID. Nombramientos. Liquidador M: MARTINEZ CANTOS EMILIO JOSE;… - 20/01/2011#1025868Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
M VERGARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VERGARA EMILIO. Nombramientos. Adm. Mancom.: MARTINEZ CANTOS EMILIO JOSE;MARTINEZ ARGANDOÑA JUAN DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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 — Albacete — are listed together, with their address.