PUERTO DE ROQUETAS SA
Hoja AL1533· NIF A04029302
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PUERTO DE ROQUETAS SA
Activity
PUERTO DE ROQUETAS SA is a Sociedad Anónima (SA) with its registered office in Almería (Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 13 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Egea Hueso ArturoCeased on 13/12/2013Liquidador solidarioLiquidador Solidario
- Martinez Rodriguez FranciscoCeased on 13/12/2013Liquidador solidarioLiquidador Solidario
- Salvador Padillo JoaquinCeased on 13/12/2013Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 15
- NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 15
- DisoluciónPublished 13/12/2013· Registered 04/12/2013· I/A 15
- ExtinciónPublished 13/12/2013· Registered 04/12/2013· I/A 15
- Ceses/DimisionesPublished 12/02/2013· Registered 28/01/2013· I/A 14
- NombramientosPublished 12/02/2013· Registered 28/01/2013· I/A 14
- ReeleccionesPublished 12/02/2013· Registered 28/01/2013· I/A 14
- Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 13
Changes
- 13/12/2013Disolución
- 13/12/2013Extinción
Timeline (BORME)
- 13/12/2013#2583066Ceses/DimisionesNombramientosDisoluciónExtinción
PUERTO DE ROQUETAS SA. Ceses/Dimisiones. Consejero: EGEA HUESO ARTURO;SALVADOR PADILLO JOAQUIN;MARTINEZ RODRIGUEZ FRANCISCO. Presidente: EGEA HUESO ARTURO. Cons.Del.Sol: EGEA HUESO ARTURO. Secretario: SALVADOR PADILLO JOAQUIN. Cons.Del.Sol: SALVADOR … - 12/02/2013#2119740Ceses/DimisionesNombramientosReelecciones
PUERTO DE ROQUETAS SA. Ceses/Dimisiones. Vicepresid.: SALVADOR PADILLO JOAQUIN. Nombramientos. Secretario: SALVADOR PADILLO JOAQUIN. Reelecciones. Presidente: EGEA HUESO ARTURO. Consejero: EGEA HUESO ARTURO. Cons.Del.Sol: EGEA HUESO ARTURO. Consejero… - 11/09/2012#1887954Ceses/Dimisiones
PUERTO DE ROQUETAS SA. Ceses/Dimisiones. Secretario: MARTINEZ RODRIGUEZ FRANCISCO. Cons.Del.Sol: MARTINEZ RODRIGUEZ FRANCISCO. Datos registrales. T 62 , F 72, S 8, H AL 1533, I/A 13 (31.08.12).
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 — Almería — are listed together, with their address.