PIZARRAS VALDESANDELO SA
Hoja OR2727· NIF A32008294
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PIZARRAS VALDESANDELO SA
Activity
PIZARRAS VALDESANDELO SA is a Sociedad Anónima (SA) with its registered office in O Barco de Valdeorras (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 10 November 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Alberte JoseCeased on 24/10/2011PresidenteConsejero
- Arias Blanco DavidCeased on 26/04/2010PresidenteConsejero
- Arias Arias VicenteCeased on 24/10/2011Consejero
- Fernandez Alberte AntonioCeased on 24/10/2011Consejero
Authorised representatives
Former
- Perez Alvarez AngelCeased on 24/10/2011Apoderado
- Voces Arias LuisCeased on 24/10/2011Apoderado
- Gonzalez Carrera BernardinoCeased on 24/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2011· Registered 24/10/2011· I/A 14
- RevocacionesPublished 10/11/2011· Registered 24/10/2011· I/A 14
- DisoluciónPublished 10/11/2011· Registered 24/10/2011· I/A 14
- ExtinciónPublished 10/11/2011· Registered 24/10/2011· I/A 14
- Ceses/DimisionesPublished 11/05/2010· Registered 26/04/2010· I/A 13
- NombramientosPublished 11/05/2010· Registered 26/04/2010· I/A 13
- ReeleccionesPublished 22/06/2009· Registered 10/06/2009· I/A 12
Changes
- 10/11/2011Disolución
- 10/11/2011Extinción
Timeline (BORME)
- 10/11/2011#1451072Ceses/DimisionesRevocacionesDisoluciónExtinción
PIZARRAS VALDESANDELO SA. Ceses/Dimisiones. Consejero: ARIAS ARIAS VICENTE. Cons.Del.Man: ARIAS ARIAS VICENTE. Consejero: FERNANDEZ ALBERTE ANTONIO. Secretario: FERNANDEZ ALBERTE ANTONIO. Co.De.Ma.So: FERNANDEZ ALBERTE ANTONIO. Consejero: FERNANDEZ A… - 11/05/2010#714871Ceses/DimisionesNombramientos
PIZARRAS VALDESANDELO SA. Ceses/Dimisiones. Cons.Del.Man: ARIAS BLANCO DAVID. Consejero: ARIAS BLANCO DAVID. Presidente: ARIAS BLANCO DAVID. Nombramientos. Consejero: FERNANDEZ ALBERTE JOSE. Presidente: FERNANDEZ ALBERTE JOSE. Cons.Del.Man: FERNANDEZ… - 22/06/2009#270318Reelecciones
PIZARRAS VALDESANDELO SA. Reelecciones. Consejero: ARIAS BLANCO DAVID. Presidente: ARIAS BLANCO DAVID. Consejero: ARIAS ARIAS VICENTE. Cons.Del.Man: ARIAS ARIAS VICENTE;ARIAS BLANCO DAVID. Consejero: FERNANDEZ ALBERTE ANTONIO. Secretario: FERNANDEZ A…
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.