PUBLIS NUCLEO DE COMUNICACION Y MARKETING SA
Hoja SS5075· NIF B20049847
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PUBLIS NUCLEO DE COMUNICACION Y MARKETING SA
Directors and representatives
Directors
Former
- Esnaola Latasa Jose IgnacioCeased on 13/01/2010PresidenteConsejero
- Esnaola Garcia Juan RamonCeased on 13/01/2010Consejero
- Esnaola Latasa PedroCeased on 13/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2010· Registered 13/01/2010· I/A 16
- Escisión totalPublished 22/01/2010· Registered 13/01/2010· I/A 16
- DisoluciónPublished 22/01/2010· Registered 13/01/2010· I/A 16
- ExtinciónPublished 22/01/2010· Registered 13/01/2010· I/A 16
- ReeleccionesPublished 02/11/2009· Registered 23/10/2009· I/A 15
Timeline (BORME)
- 22/01/2010#551626Ceses/DimisionesEscisión totalDisoluciónExtinción
PUBLIS NUCLEO DE COMUNICACION Y MARKETING SA. Ceses/Dimisiones. Consejero: ESNAOLA GARCIA JUAN RAMON;ESNAOLA LATASA PEDRO;ESNAOLA LATASA JOSE IGNACIO. Presidente: ESNAOLA LATASA JOSE IGNACIO. Secretario: ESNAOLA LATASA PEDRO. Escisión total. Sociedad… - 02/11/2009#447079Reelecciones
PUBLIS NUCLEO DE COMUNICACION Y MARKETING SA. Reelecciones. Consejero: ESNAOLA GARCIA JUAN RAMON;ESNAOLA LATASA PEDRO;ESNAOLA LATASA JOSE IGNACIO. Presidente: ESNAOLA LATASA JOSE IGNACIO. Secretario: ESNAOLA LATASA PEDRO. Datos registrales. T 1252 , …
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
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