QUERCUS DEL TORMES SA

Hoja SA7266· NIF A37368305

Struck off · 09/05/2014Salamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
200 000,00 €

Legal information

Legal information for QUERCUS DEL TORMES SA

NIF
Hoja registral
IRUS1000405888688
Legal formSociedad Anónima (SA)
Share capital200 000,00 €
LocalitySalamanca
Register referenceTomo 252 · Folio 72 · Hoja SA7266
StatusLiquidada

Activity

QUERCUS DEL TORMES SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 9 May 2014, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/05/2014· Registered 25/04/2014· I/A 22
  2. NombramientosPublished 09/05/2014· Registered 25/04/2014· I/A 22
  3. DisoluciónPublished 09/05/2014· Registered 25/04/2014· I/A 22
  4. ExtinciónPublished 09/05/2014· Registered 25/04/2014· I/A 22
  5. ReeleccionesPublished 16/08/2010· Registered 03/08/2010· I/A 21
  6. NombramientosPublished 08/04/2010· Registered 22/03/2010· I/A 20
  7. Reducción de capitalPublished 11/08/2009· Registered 24/07/2009· I/A 19

Changes

  1. 09/05/2014Disolución
  2. 09/05/2014Extinción

Capital · events

  1. 11/08/2009Reducción de capital
    Resulting capital: 200 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2014#2797291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUERCUS DEL TORMES SA. Ceses/Dimisiones. Liquidador: ARROYO MOREIRA GREGORIO. Consejero: EVERSHEDS LUPICINIO SL;CRIADO HERNANDEZ FRANCISCO;BARRIOLA URRUTICOECHEA LEON. Presidente: EVERSHEDS LUPICINIO SL. Consejero: SANTOS GOMEZ JAVIER. Con.Delegado: …
  2. 24/07/2012#1829912
    QUERCUS DEL TORMES SA. Otros conceptos: CAMBIADA la denominación social de la sociedad EVERSHEDS LUPICINIO S.L. por la de "LUPICINIO RODRIGUEZ JIMENEZ, S.L.". Datos registrales. T 252 , F 72, S 8, H SA 7266, I/A NOTA M (10.07.12).
  3. 16/08/2010#846832
    Reelecciones
    QUERCUS DEL TORMES SA. Reelecciones. Consejero: EVERSHEDS LUPICINIO SL;CRIADO HERNANDEZ FRANCISCO;BARRIOLA URRUTICOECHEA LEON. Presidente: EVERSHEDS LUPICINIO SL. Consejero: SANTOS GOMEZ JAVIER. Con.Delegado: EVERSHEDS LUPICINIO SL. Consejero: ALIMEN…
  4. 08/04/2010#668922
    Nombramientos
    QUERCUS DEL TORMES SA. Nombramientos. Apo.Sol.: GARCIA LOPEZ FRANCISCO JAVIER;CRIADO HERNANDEZ FRANCISCO;SANTOS GOMEZ JAVIER;ALIMENTARIA INDUSTRIAL Y COMERCIAL SA. Datos registrales. T 252 , F 71, S 8, H SA 7266, I/A 20 (22.03.10).
  5. 11/08/2009#341977
    Reducción de capital
    QUERCUS DEL TORMES SA. Reducción de capital. Importe reducción: 3.165.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 252 , F 35, S 8, H SA 7266, I/A 19 (24.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSalamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province