PEREZ CASAIS SA

Hoja PO953· NIF A36120301

Struck off · 03/08/2011Pontevedra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PEREZ CASAIS SA

NIF
Hoja registral
IRUS1000406819980
Legal formSociedad Anónima (SA)
Register referenceTomo 903 · Folio 216 · Hoja PO953
StatusLiquidada

Activity

PEREZ CASAIS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 23 April 2009 to 3 August 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/08/2011· Registered 19/07/2011· I/A 4
  2. NombramientosPublished 03/08/2011· Registered 19/07/2011· I/A 4
  3. DisoluciónPublished 03/08/2011· Registered 19/07/2011· I/A 4
  4. ExtinciónPublished 03/08/2011· Registered 19/07/2011· I/A 4
  5. Modificaciones estatutariasPublished 04/05/2009· Registered 20/04/2009· I/A 3
  6. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 2

Changes

  1. 03/08/2011Disolución
  2. 03/08/2011Extinción
  3. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2011#1328170
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEREZ CASAIS SA. Ceses/Dimisiones. Liquidador: PEREZ VAZQUEZ AMADOR. Adm. Solid.: PEREZ VAZQUEZ RAMON;PEREZ VAZQUEZ AMADOR. Nombramientos. Liquidador: PEREZ VAZQUEZ AMADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 903, L 903, F 216, S …
  2. 04/05/2009#196698
    Modificaciones estatutarias
    PEREZ CASAIS SA. Modificaciones estatutarias. " ARTICULO 30.- Los administradores. El plazo de duración del cargo de administrador de sociedad anónima no podrá exceder de seis años. El nombramiento de los administradores caducará cuando, vencido el p…
  3. 04/05/2009#196697
    Nombramientos
    PEREZ CASAIS SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: PEREZ VAZQUEZ RAMON;PEREZ VAZQUEZ AMADOR. Nombramientos. Adm. Solid.: PEREZ VAZQUEZ AMADOR;PEREZ VAZQUEZ RAMON. Datos registrales. T 903, L 903, F 216, S 8, H PO 953, I/A 2 (20.0…
  4. 23/04/2009#181627
    PEREZ CASAIS SA. Reapertura hoja registral. Datos registrales. T 903, L 903, F 216, S 8, H PO 953, I/A2 mar 1 (14.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province