OREMBER SOCIEDAD ANONIMA
Hoja OR1156· NIF A32002024
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for OREMBER SOCIEDAD ANONIMA
Activity
OREMBER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 6 November 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aller Rodriguez Domingo EnriqueCeased on 27/10/2009Consejero
- Lugilde Gonzalez AngelCeased on 27/10/2009Consejero
- Carballo Garcia JoseCeased on 27/10/2009Consejero
- Santos Vilariño EmilioCeased on 27/10/2009Consejero
- Garcia Baliña Santiago VictorCeased on 07/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 66
- DisoluciónPublished 06/11/2009· Registered 27/10/2009· I/A 66
- ExtinciónPublished 06/11/2009· Registered 27/10/2009· I/A 66
- Ceses/DimisionesPublished 21/04/2009· Registered 07/04/2009· I/A 65
- ReeleccionesPublished 30/01/2009· Registered 03/01/2009· I/A 64
Changes
- 06/11/2009Disolución
- 06/11/2009Extinción
Timeline (BORME)
- 06/11/2009#456485Ceses/DimisionesDisoluciónExtinción
OREMBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALLER RODRIGUEZ DOMINGO ENRIQUE;CARBALLO GARCIA JOSE;SANTOS VILARIÑO EMILIO;LUGILDE GONZALEZ ANGEL. Vicepresid.: ALLER RODRIGUEZ DOMINGO ENRIQUE. Secretario: CARBALLO GARCIA JOSE. Disolución. Fus… - 21/04/2009#178695Ceses/Dimisiones
OREMBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA BALIÑA SANTIAGO VICTOR. Presidente: GARCIA BALIÑA SANTIAGO VICTOR. Datos registrales. T 575 , F 144, S 8, H OR 1156, I/A 65 ( 7.04.09).
- 30/01/2009#42972Reelecciones
OREMBER SOCIEDAD ANONIMA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 575 , F 144, S 8, H OR 1156, I/A 64 ( 3.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.