SOCIEDAD ANONIMA XESTORA BANTEGAL

Hoja SC43627· NIF A70139266

Struck off · 11/01/2013A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOCIEDAD ANONIMA XESTORA BANTEGAL

NIF
Hoja registral
IRUS1000411882980
Legal formSociedad Anónima (SA)
Register referenceTomo 60 · Folio 174 · Hoja SC43627
Former names
SOCIEDAD ANONIMA XESTORA BANTEGAL EN LIQUIDACION2012-02-13
StatusLiquidada

Activity

SOCIEDAD ANONIMA XESTORA BANTEGAL 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 17 April 2009 to 11 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
SOCIEDAD ANONIMA XEST…Lopez Fernandez Victor ManuelLopez Fernandez Vict…ELECTRO-TRUCK SLELECTRO-TRUCK SLNEXPO INTERNATIONAL TRADERS SLNEXPO INTERNATIONAL …VF AUTOHOUSE CAR CARE SLVF AUTOHOUSE CAR CAR…AFRICANEL SOCIEDAD LIMITADAAFRICANEL SOCIEDAD L…HILOSU-95 SLHILOSU-95 SLLOPEZ J. LORITE SLLOPEZ J. LORITE SLVIPARAMA SLVIPARAMA SLCONTA-FIX PALENCIA SLLCONTA-FIX PALENCIA S…SECPAL GESTIONA SLSECPAL GESTIONA SLINVERSIONES PRIM ALCAR SLINVERSIONES PRIM ALC…

Registered actos

  1. ExtinciónPublished 11/01/2013· Registered 03/01/2013· I/A 10
  2. Ceses/DimisionesPublished 13/02/2012· Registered 23/01/2012· I/A 9
  3. NombramientosPublished 13/02/2012· Registered 23/01/2012· I/A 9
  4. DisoluciónPublished 13/02/2012· Registered 23/01/2012· I/A 9
  5. RevocacionesPublished 09/12/2010· Registered 16/11/2010· I/A 8
  6. NombramientosPublished 09/12/2010· Registered 16/11/2010· I/A 8
  7. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 6
  8. NombramientosPublished 28/08/2009· Registered 10/08/2009· I/A 5
  9. Ceses/DimisionesPublished 28/08/2009· Registered 10/08/2009· I/A 4
  10. NombramientosPublished 28/08/2009· Registered 10/08/2009· I/A 4
  11. NombramientosPublished 17/04/2009· Registered 02/04/2009· I/A 3

Changes

  1. 11/01/2013Extinción
  2. 13/02/2012Cambio de denominación social

    SOCIEDAD ANONIMA XESTORA BANTEGAL→SOCIEDAD ANONIMA XESTORA BANTEGAL EN LIQUIDACION

  3. 13/02/2012Disolución

Timeline (BORME)

  1. 11/01/2013#2064034
    Extinción
    SOCIEDAD ANONIMA XESTORA BANTEGAL(R.M. SANTIAGO DE COMPOSTELA). Extinción. Datos registrales. T 60 , F 174, S 8, H SC 43627, I/A 10 ( 3.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 13/02/2012#1589012

    Company name: SOCIEDAD ANONIMA XESTORA BANTEGAL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SOCIEDAD ANONIMA XESTORA BANTEGAL EN LIQUIDACION(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: ROMERO MIGUEZ MARIA ARACELI. Consejero: JUAREZ CASADO SAMUEL JESUS. Presidente: JUAREZ CASADO SAMUEL JESUS. Consejero: ATAN CASTRO JORGE;CRES…
  3. 09/12/2010#977462
    RevocacionesNombramientos
    SOCIEDAD ANONIMA XESTORA BANTEGAL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: ONEGA LOPEZ FRANCISCO JOSE. Nombramientos. D. Gerente: BLANCO CARBALLAL JAVIER. Datos registrales. T 60 , F 172, S 8, H SC 43627, I/A 8 (16.11.10).
  4. 26/10/2009#435283
    Nombramientos
    SOCIEDAD ANONIMA XESTORA BANTEGAL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Consejero: MOURE PARRILLA PABLO. Datos registrales. T 60 , F 170, S 8, H SC 43627, I/A 6 (14.10.09).
  5. 28/08/2009#365442
    Nombramientos
    SOCIEDAD ANONIMA XESTORA BANTEGAL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Con.Delegado: CRESPO IGLESIAS ANTONIO. Datos registrales. T 17 , F 219, S 8, H SC 43627, I/A 5 (10.08.09).
  6. 28/08/2009#365441
    Ceses/DimisionesNombramientos
    SOCIEDAD ANONIMA XESTORA BANTEGAL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SUAREZ CANAL ALFREDO;SOUTO SOUTO ALBERTE;CARBALLIDO PRESAS XOSE;LOPEZ IGLESIAS EDELMIRO;VIÑA CARREGAL MARIA INMACULADA. Co.De.Ma.So: CARBALLIDO PRESAS XOSE. …
  7. 17/04/2009#174019
    Nombramientos
    SOCIEDAD ANONIMA XESTORA BANTEGAL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: PENEDO GONZALEZ JOSE MANUEL. Datos registrales. T 17 , F 219, S 8, H SC 43627, I/A 3 ( 2.04.09).

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