NIKE HOSTELERA SA

Hoja Z6196· NIF A50085513

Struck off · 01/04/2013Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SARTOPINA SA

Legal information

Legal information for NIKE HOSTELERA SA

NIF
Hoja registral
IRUS1000413241864
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 2957 · Folio 7 · Hoja Z6196
Former names
SARTOPINA SA2009-01-02 → 2013-04-01
StatusExtinguida

Activity

NIKE HOSTELERA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 1 April 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 38
  2. RevocacionesPublished 01/04/2013· Registered 19/03/2013· I/A 38
  3. DisoluciónPublished 01/04/2013· Registered 19/03/2013· I/A 38
  4. ExtinciónPublished 01/04/2013· Registered 19/03/2013· I/A 38
  5. ReeleccionesPublished 16/02/2012· Registered 06/02/2012· I/A 37
  6. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 36
  7. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 35
  8. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 34
  9. Ceses/DimisionesPublished 18/02/2009· Registered 09/02/2009· I/A 33
  10. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 33
  11. ReeleccionesPublished 02/01/2009· Registered 19/12/2008· I/A 32

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SARTOPINA SA→NIKE HOSTELERA SA

  2. 01/04/2013Disolución
  3. 01/04/2013Extinción

Timeline (BORME)

  1. 01/04/2013#2202321

    Company name: SARTOPINA SA

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SARTOPINA SA. Ceses/Dimisiones. Gerente: SARTO PINA ALFREDO. Consejero: CASTILLO MALO MIGUEL ANGEL;HARO REBLED JOSE LUIS;CASTILLO MALO MARIA INMACULADA CONCEPCION. Presidente: CASTILLO MALO MIGUEL ANGEL. Secretario: HARO REBLED JOSE LUIS. Con.Delegad…
  2. 16/02/2012#1597522

    Company name: SARTOPINA SA

    Reelecciones
    SARTOPINA SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 2957 , F 7, S 8, H Z 6196, I/A 37 ( 6.02.12).
  3. 27/07/2009#321219

    Company name: SARTOPINA SA

    Nombramientos
    SARTOPINA SA. Nombramientos. Apo.Manc.: RODRIGUEZ CORREAS JOSE ANGEL;SANCHEZ PENACHO JOSE ANTONIO. Datos registrales. T 2957 , F 6, S 8, H Z 6196, I/A 36 (16.07.09).
  4. 27/07/2009#321218

    Company name: SARTOPINA SA

    Nombramientos
    SARTOPINA SA. Nombramientos. Apo.Manc.: RODRIGUEZ CORREAS JOSE ANGEL;SANCHEZ PENACHO JOSE ANTONIO;SALVADOR SIMON FRANCISCO-JAVIER;OTAL BELLIDO MIGUEL ANGEL. Datos registrales. T 2957 , F 6, S 8, H Z 6196, I/A 35 (16.07.09).
  5. 29/04/2009#192142

    Company name: SARTOPINA SA

    Nombramientos
    SARTOPINA SA. Nombramientos. Apoderado: RODRIGUEZ CORREAS JOSE ANGEL. Datos registrales. T 2957 , F 6, S 8, H Z 6196, I/A 34 (20.04.09).
  6. 18/02/2009#77822

    Company name: SARTOPINA SA

    Ceses/DimisionesNombramientos
    SARTOPINA SA. Ceses/Dimisiones. Consejero: CASTILLO MALO MIGUEL ANGEL;HARO REBLED JOSE LUIS;ELIAS LARESE ALFREDO LUIS;CASTILLO MALO SUSANA. Presidente: CASTILLO MALO MIGUEL ANGEL. Secretario: HARO REBLED JOSE LUIS. Con.Delegado: CASTILLO MALO MIGUEL …
  7. 02/01/2009#10387915

    Company name: SARTOPINA SA

    Reelecciones
    SARTOPINA SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 2957 , F 5, S 8, H Z 6196, I/A 32 (19.12.08).

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province