AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA

Hoja SC31861· NIF A15894876

Struck off · 19/07/2011A Coruña
Legal form :
Sociedad Anónima (SA)
Share capital :
35 000 000,00 €

Legal information

Legal information for AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA

NIF
Hoja registral
IRUS1000410140853
Legal formSociedad Anónima (SA)
Share capital35 000 000,00 €
Register referenceTomo 45 · Folio 12 · Hoja SC31861
StatusLiquidada

Activity

AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 23 March 2009 to 19 July 2011, across 7 distinct types of filing. Its registered share capital is 35 000 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 19/07/2011· Registered 06/07/2011· I/A 21
  2. ExtinciónPublished 19/07/2011· Registered 06/07/2011· I/A 21
  3. ReeleccionesPublished 22/02/2011· Registered 31/01/2011· I/A 20
  4. Ceses/DimisionesPublished 13/12/2010· Registered 23/11/2010· I/A 19
  5. NombramientosPublished 13/12/2010· Registered 23/11/2010· I/A 19
  6. ReeleccionesPublished 11/03/2010· Registered 22/02/2010· I/A 18
  7. NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 17
  8. NombramientosPublished 04/11/2009· Registered 19/10/2009· I/A 16
  9. Ampliación de capitalPublished 28/08/2009· Registered 13/08/2009· I/A 15
  10. Modificaciones estatutariasPublished 28/08/2009· Registered 13/08/2009· I/A 15
  11. Ceses/DimisionesPublished 11/08/2009· Registered 28/07/2009· I/A 14
  12. NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 14
  13. ReeleccionesPublished 11/08/2009· Registered 28/07/2009· I/A 14
  14. ReeleccionesPublished 23/03/2009· Registered 10/03/2009· I/A 13

Changes

  1. 19/07/2011Disolución
  2. 19/07/2011Extinción
  3. 28/08/2009Modificaciones estatutarias

Capital · events

  1. 28/08/2009Ampliación de capital
    Resulting capital: 35 000 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/07/2011#1306116
    DisoluciónExtinción
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 45 , F 12, S 8, H SC 31861, I/A 21 ( 6.07.11).
  2. 22/02/2011#1084288
    Reelecciones
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 45 , F 12, S 8, H SC 31861, I/A 20 (31.01.11).
  3. 13/12/2010#981511
    Ceses/DimisionesNombramientos
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: VILA BARBOSA ISABEL. Nombramientos. Consejero: VAZQUEZ MOURELLE ETHEL. Datos registrales. T 45 , F 12, S 8, H SC 31861, I/A 19 (23.11.10).
  4. 11/03/2010#629474
    Reelecciones
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 45 , F 11, S 8, H SC 31861, I/A 18 (22.02.10).
  5. 05/01/2010#10400280
    Nombramientos
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PIÑEYRO SALVIDEGOITIA JOSE LUIS. Datos registrales. T 45 , F 11, S 8, H SC 31861, I/A 17 (23.12.09).
  6. 04/11/2009#451134
    Nombramientos
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Consejero: LETE LASA JOSE RAMON. Datos registrales. T 45 , F 10, S 8, H SC 31861, I/A 16 (19.10.09).
  7. 28/08/2009#365447
    Ampliación de capitalModificaciones estatutarias
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Suscrito: 17.000.000,00 Euros. Desembolsado: 17.000.000,00 Euros. Resultante Suscrito: 35.000.000,00 Euros. Resultante Desembolsado: 35.000.000,00 Euros…
  8. 11/08/2009#341321
    Ceses/DimisionesNombramientosReelecciones
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Presidente: FERNANDEZ FERNANDEZ PEDRO ANTONIO. Consejero: FERNANDEZ FERNANDEZ PEDRO ANTONIO;MORATO MIGUEL MANUEL;ALVAREZ VILLAMARIN JOSE CARLOS;VIÑA CARREGAL…
  9. 23/03/2009#131172
    Reelecciones
    AUTOESTRADA ALTO DE SANTO DOMINGO-OURENSE SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 45 , F 10, S 8, H SC 31861, I/A 13 (10.03.09).

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