PLAZA GUEVARA 2 SA
Hoja SG59· NIF A40033656
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bernabe Martin, Jesus Manuel, Bernabe Martin,jose Maria
Legal information
Legal information for PLAZA GUEVARA 2 SA
Activity
PLAZA GUEVARA 2 SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 12 May 2014 to 25 November 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bernabe Martin, Jesus ManuelSince 05/05/2014Administrador Mancomunado
- Bernabe Martin,jose MariaSince 05/05/2014Administrador Mancomunado
Authorised representatives
Former
- Bernabe Martin, Victor FerminCeased on 05/05/2014PresidenteApoderado Solidario
- Bernabe Martin, Maria CarmenCeased on 05/05/2014Consejero Delegado SolidarioApoderado Solidario
- Bernabe Martin, Francisco JavierCeased on 05/05/2014Consejero Delegado SolidarioApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 6
- RevocacionesPublished 12/05/2014· Registered 05/05/2014· I/A 6
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 6
- Modificaciones estatutariasPublished 12/05/2014· Registered 05/05/2014· I/A 6
- Cambio de domicilio socialPublished 12/05/2014· Registered 05/05/2014· I/A 6
Changes
- 12/05/2014Cambio de domicilio social
PASEO EZEQUIEL GONZALEZ, 21 40002 (SEGOVIA)
- 12/05/2014Modificaciones estatutarias
Timeline (BORME)
- 25/11/2016#4127672
PLAZA GUEVARA 2 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4 , F 190, S 8, H SG 59, I/ANotaB (17.11.16).
- 26/03/2015#3255700
PLAZA GUEVARA 2 SA. Crédito incobrable. Datos registrales. T 4 , F 189, S 8, H SG 59, I/A B (17.03.15).
- 18/02/2015#3199199
PLAZA GUEVARA 2 SA. Crédito incobrable. Datos registrales. T 4 , F 189, S 8, H SG 59, I/A A (11.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/05/2014#2799684Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PLAZA GUEVARA 2 SA. Ceses/Dimisiones. Cons.Del.Sol: BERNABE MARTIN JOSE MARIA. Consejero: BERNABE MARTIN JOSE MARIA. Cons.Del.Sol: BERNABE MARTIN MARIA CARMEN. Consejero: BERNABE MARTIN MARIA CARMEN. Cons.Del.Sol: BERNABE MARTIN FRANCISCO JAVIER. Con…
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 — Segovia — are listed together, with their address.