PUERTAS JUCAR SA
Hoja VA6209· NIF B47356332
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PUERTAS JUCAR SA
Activity
PUERTAS JUCAR SA is a Sociedad Anónima (SA) with its registered office in Olmedo (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 17 February 2010 to 13 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Herrero Gonzalez Juan CarlosCeased on 20/02/2012Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 13/06/2019· Registered 06/06/2019· I/A 10
- Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 9
- DisoluciónPublished 29/02/2012· Registered 20/02/2012· I/A 9
- Ceses/DimisionesPublished 26/10/2010· Registered 15/10/2010· I/A 7
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 7
- Modificaciones estatutariasPublished 26/10/2010· Registered 15/10/2010· I/A 7
- ReeleccionesPublished 17/02/2010· Registered 08/02/2010· I/A 6
Changes
- 13/06/2019Extinción
- 29/02/2012Cambio de denominación social
PUERTAS JUCAR SA→PUERTAS JUCAR SA EN LIQUIDACION
- 29/02/2012Disolución
- 26/10/2010Modificaciones estatutarias
Timeline (BORME)
- 13/06/2019#5446427Extinción
PUERTAS JUCAR SA. Situación concursal. Procedimiento concursal 16/2011. FIRME: Si, Fecha de resolución 15/05/2019. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE VALLADOLID. Juez:… - 29/02/2012#1618001
Company name: PUERTAS JUCAR SA EN LIQUIDACION
Ceses/DimisionesDisoluciónPUERTAS JUCAR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: HERRERO GONZALEZ JUAN CARLOS. Situación concursal. Procedimiento concursal 16/2011. FIRME: Si, Fecha de resolución 7/11/2011. Auto de apertura de la fase de liquidación. Juzgado: num. 1 V… - 19/04/2011#1179414
PUERTAS JUCAR SA. Situación concursal. Procedimiento concursal 16/2011. FIRME: Si, Fecha de resolución 10/03/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 VALLADOLID MERCANTIL. Juez: JAVIER ESCARDA DE LA JUSTICIA. Resoluciones: S… - 26/10/2010#922320Ceses/DimisionesNombramientosModificaciones estatutarias
PUERTAS JUCAR SA. Ceses/Dimisiones. Adm. Solid.: HERRERO GONZALEZ JUAN CARLOS;HERRERO GONZALEZ JULIO. Nombramientos. Adm. Unico: HERRERO GONZALEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 17/02/2010#595471Reelecciones
PUERTAS JUCAR SA. Reelecciones. Adm. Solid.: HERRERO GONZALEZ JUAN CARLOS;HERRERO GONZALEZ JULIO. Otros conceptos: La duración del cargo no podrá exceder de seis años. Datos registrales. T 583 , F 110, S 8, H VA 6209, I/A 6 ( 8.02.10).
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 — Valladolid — are listed together, with their address.