HIJOS DE C.V. OTERO SOCIEDAD ANONIMA

Hoja SC3791· NIF A15002629

Struck off · 27/01/2011A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIJOS DE C.V. OTERO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000407131665
Legal formSociedad Anónima (SA)
Register referenceTomo 68 · Folio 37 · Hoja SC3791
StatusLiquidada

Activity

HIJOS DE C.V. OTERO SOCIEDAD ANONIMA 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 18 November 2009 to 27 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
HIJOS DE C.V. OTERO S…Gonzalez-Babe Villaverde JulioGonzalez-Babe Villav…Gonzalez Babe Villaverde PatriciaGonzalez Babe Villav…Villaverde Garcia Constantino JoseVillaverde Garcia Co…Villaverde Garcia Manuel JoseVillaverde Garcia Ma…Villaverde Garcia Maria ConcepcionVillaverde Garcia Ma…Villaverde Porto Maria JosefaVillaverde Porto Mar…GESTORA DE SERVICIOS IBEROCOLOMBIANA SLGESTORA DE SERVICIOS…J.G.B. 2005 SAJ.G.B. 2005 SAFILLALBA SLFILLALBA SLNIF:B15140239NIF:B15140239ABRA SOFT SLABRA SOFT SLBENCINA INVERSIONES SLBENCINA INVERSIONES …HIJOS DE C.V. OTERO SLHIJOS DE C.V. OTERO …INMOBILIARIA VIA EDISON SLINMOBILIARIA VIA EDI…FERRETERIA EL HORREO SLFERRETERIA EL HORREO…JULIO BABE INVERSIONES SLJULIO BABE INVERSION…ALPENUBA SLALPENUBA SLPERFORACIONES SEGRE SAPERFORACIONES SEGRE …

Registered actos

  1. Escisión totalPublished 27/01/2011· Registered 14/01/2011· I/A 14
  2. DisoluciónPublished 27/01/2011· Registered 14/01/2011· I/A 14
  3. ExtinciónPublished 27/01/2011· Registered 14/01/2011· I/A 14
  4. NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 13
  5. Ceses/DimisionesPublished 04/08/2010· Registered 20/07/2010· I/A 12
  6. NombramientosPublished 04/08/2010· Registered 20/07/2010· I/A 12
  7. RevocacionesPublished 05/01/2010· Registered 17/12/2009· I/A 11
  8. RevocacionesPublished 18/11/2009· Registered 02/11/2009· I/A 10
  9. NombramientosPublished 18/11/2009· Registered 02/11/2009· I/A 10
  10. Ceses/DimisionesPublished 18/11/2009· Registered 02/11/2009· I/A 9
  11. NombramientosPublished 18/11/2009· Registered 02/11/2009· I/A 9

Changes

  1. 27/01/2011Disolución
  2. 27/01/2011Extinción

Timeline (BORME)

  1. 27/01/2011#1039380
    Escisión totalDisoluciónExtinción
    HIJOS DE C.V. OTERO SOCIEDAD ANONIMA(R.M. SANTIAGO DE COMPOSTELA). Escisión total. Sociedades beneficiarias de la escisión: HIJOS DE C.V. OTERO SL. INMOBILIARIA VIA EDISON SL. Disolución. Escision. Extinción. Datos registrales. T 68 , F 37, S 8, H SC…
  2. 09/08/2010#837608
    Nombramientos
    HIJOS DE C.V. OTERO SOCIEDAD ANONIMA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: VBELLO AUDIRE SL. Datos registrales. T 68 , F 36, S 8, H SC 3791, I/A 13 (29.07.10).
  3. 04/08/2010#832095
    Ceses/DimisionesNombramientos
    HIJOS DE C.V. OTERO SOCIEDAD ANONIMA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: PORTO DURAN CARMEN. Nombramientos. Consejero: GONZALEZ BABE VILLAVERDE PATRICIA. Datos registrales. T 68 , F 36, S 8, H SC 3791, I/A 12 (20.07.10).
  4. 05/01/2010#10400241
    Revocaciones
    HIJOS DE C.V. OTERO SOCIEDAD ANONIMA(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: VILLAVERDE PORTO LUZ MARIA CARMEN;DOMINGUEZ PEREIRA CARLOS. Datos registrales. T 68 , F 36, S 8, H SC 3791, I/A 11 (17.12.09).
  5. 18/11/2009#471165
    RevocacionesNombramientos
    HIJOS DE C.V. OTERO SOCIEDAD ANONIMA(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: VILLAVERDE GARCIA MANUEL JOSE;VILLAVERDE GARCIA CONSTANTINO JOSE. Nombramientos. Apo.Sol.: PORTO DURAN CARMEN;VILLAVERDE PORTO MARIA JOSEFA;VILLAVERDE GARCIA …
  6. 18/11/2009#471164
    Ceses/DimisionesNombramientos
    HIJOS DE C.V. OTERO SOCIEDAD ANONIMA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GONZALEZ-BABE VILLAVERDE JULIO;VILLAVERDE GARCIA MARIA CONCEPCION;VILLAVERDE PORTO MARIA JOSEFA;VILLAVERDE GARCIA MANUEL JOSE;DOMINGUEZ PEREIRA CARLOS;VIL…

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province