PUBLIS NUCLEO DE COMUNICACION Y MARKETING SA

Hoja SS5075· NIF B20049847

Struck off · 22/01/2010Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUBLIS NUCLEO DE COMUNICACION Y MARKETING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Register referenceTomo 1252 · Folio 164 · Hoja SS5075

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2010· Registered 13/01/2010· I/A 16
  2. Escisión totalPublished 22/01/2010· Registered 13/01/2010· I/A 16
  3. DisoluciónPublished 22/01/2010· Registered 13/01/2010· I/A 16
  4. ExtinciónPublished 22/01/2010· Registered 13/01/2010· I/A 16
  5. ReeleccionesPublished 02/11/2009· Registered 23/10/2009· I/A 15

Timeline (BORME)

  1. 22/01/2010#551626
    Ceses/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
  2. 02/11/2009#447079
    Reelecciones
    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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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