MANDUKA GALEGA SA
Hoja C19540· NIF A15629561
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MANDUKA GALEGA SA
Activity
MANDUKA GALEGA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 21 January 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tojeiro Diaz RobertoCeased on 12/01/2011PresidenteConsejero DelegadoConsejero
- Tojeiro Rodriguez Roberto JoseCeased on 12/01/2011Consejero DelegadoConsejero
- Garcia Acebo GinesCeased on 12/01/2011Consejero
- Astray Suarez Juan AntonioCeased on 12/01/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 19
- Escisión totalPublished 21/01/2011· Registered 12/01/2011· I/A 19
- DisoluciónPublished 21/01/2011· Registered 12/01/2011· I/A 19
- ExtinciónPublished 21/01/2011· Registered 12/01/2011· I/A 19
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 18
- Ceses/DimisionesPublished 20/07/2009· Registered 10/07/2009· I/A 17
- NombramientosPublished 20/07/2009· Registered 10/07/2009· I/A 17
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 16
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 15
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 14
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 13
Changes
- 21/01/2011Disolución
- 21/01/2011Extinción
Timeline (BORME)
- 21/01/2011#1029251Ceses/DimisionesEscisión totalDisoluciónExtinción
MANDUKA GALEGA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GARCIA ACEBO GINES. Secretario: ASTRAY SUAREZ JUAN ANTONIO. Consejero: TOJEIRO DIAZ ROBERTO. Presidente: TOJEIRO DIAZ ROBERTO. Con.Delegado: TOJEIRO DIAZ ROBERTO. Consejero: TOJEIRO RODRI… - 14/05/2010#719845Nombramientos
MANDUKA GALEGA SA(R.M. A CORUÑA). Nombramientos. Vicepresid.: TOJEIRO RODRIGUEZ ROBERTO JOSE. Datos registrales. T 3361 , F 11, S 8, H C 19540, I/A 18 ( 5.05.10).
- 20/07/2009#311185Ceses/DimisionesNombramientos
MANDUKA GALEGA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO DIAZ ROBERTO. Presidente: TOJEIRO DIAZ ROBERTO. Con.Delegado: TOJEIRO DIAZ ROBERTO. Secretario: ASTRAY SUAREZ JUAN ANTONIO. Consejero: TOJEIRO RODRIGUEZ ROBERTO JOSE. Con.Delegado… - 22/06/2009#268894Nombramientos
MANDUKA GALEGA SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: CODESIDO BARREIRO SANTIAGO. Apo.Sol.: RODRIGUEZ VAZQUEZ AGUSTIN;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2979 , F 57, S 8, H C 19540, I/A 16 (11.06.09).
- 22/06/2009#268893Nombramientos
MANDUKA GALEGA SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: TOJEIRO RODRIGUEZ ROBERTO JOSE. Apo.Manc.: GARCIA ACEBO GINES;CODESIDO BARREIRO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2979 , F 56, S 8,… - 10/02/2009#61116Nombramientos
MANDUKA GALEGA SA(R.M. A CORUÑA). Nombramientos. Apoderado: LOURO CARBALLEIRA PABLO;LOURO CARBALLEIRA PABLO. Apo.Man.Soli: LOURO CARBALLEIRA PABLO;DE LORENZO RODRIGUEZ MARIA CLARA;GARCIA CABREROS LUIS. Datos registrales. T 2979 , F 57, S 8, H C 19540… - 10/02/2009#61115Nombramientos
MANDUKA GALEGA SA(R.M. A CORUÑA). Nombramientos. Apoderado: ROO ALVAREZ JOSE ROMAN;ROO ALVAREZ JOSE ROMAN. Apo.Man.Soli: ROO ALVAREZ JOSE ROMAN;GARCIA CABREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2979 , F 55, S 8, H C 19540, I…
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 — A Coruña — are listed together, with their address.