POPULAR RURAL SA
Hoja M280666· NIF A82981291
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for POPULAR RURAL SA
Activity
POPULAR RURAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 October 2010 to 8 August 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Perez Del Puerto Rodriguez RafaelCeased on 27/07/2012PresidenteConsejero
- De Ramon Martinez Juan ClaudioCeased on 27/07/2012ConsejeroSecretario
- Ceased on 27/07/2012
- Gonzalez Del Yerro Valdes JenaroCeased on 18/10/2010Consejero
- Muruais Barredo AndresCeased on 27/07/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 10
- NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 10
- DisoluciónPublished 08/08/2012· Registered 27/07/2012· I/A 10
- ExtinciónPublished 08/08/2012· Registered 27/07/2012· I/A 10
- ReeleccionesPublished 14/12/2011· Registered 01/12/2011· I/A 9
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 8
Changes
- 08/08/2012Disolución
- 08/08/2012Extinción
Timeline (BORME)
- 08/08/2012#1851695Ceses/DimisionesNombramientosDisoluciónExtinción
POPULAR RURAL SA. Ceses/Dimisiones. Representan: MURUAIS BARREDO ANDRES. Presidente: PEREZ DEL PUERTO RODRIGUEZ RAFAEL. Secretario: DE RAMON MARTINEZ JUAN CLAUDIO. Consejero: GRUPO INMOBILIARIO HISPANIA-EUROPA SA;DE RAMON MARTINEZ JUAN CLAUDIO;PEREZ … - 14/12/2011#1500824Reelecciones
POPULAR RURAL SA. Reelecciones. Presidente: PEREZ DEL PUERTO RODRIGUEZ RAFAEL. Secretario: DE RAMON MARTINEZ JUAN CLAUDIO. Consejero: GRUPO INMOBILIARIO HISPANIA-EUROPA SA;DE RAMON MARTINEZ JUAN CLAUDIO;PEREZ DEL PUERTO RODRIGUEZ RAFAEL. Representan:… - 28/10/2010#925346Ceses/Dimisiones
POPULAR RURAL SA. Ceses/Dimisiones. Consejero: GONZALEZ DEL YERRO VALDES JENARO. Datos registrales. T 16487 , F 174, S 8, H M 280666, I/A 8 (18.10.10).
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 — Madrid — are listed together, with their address.