PINARES DE VALVERDE SOCIEDAD ANONIMA

Hoja BA1210· NIF A06010433

Struck off · 02/04/2019Badajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
RANECOR SOCIEDAD ANONIMA

Legal information

Legal information for PINARES DE VALVERDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000179226981
Legal formSociedad Anónima (SA)
Register referenceTomo 168 · Folio 181 · Hoja BA1210
Former names
RANECOR SOCIEDAD ANONIMA2012-06-28 → 2019-04-02
StatusExtinguida

Activity

PINARES DE VALVERDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 28 June 2012 to 2 April 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 9
  2. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 9
  3. DisoluciónPublished 02/04/2019· Registered 26/03/2019· I/A 9
  4. ExtinciónPublished 02/04/2019· Registered 26/03/2019· I/A 9
  5. Ceses/DimisionesPublished 06/10/2014· Registered 29/09/2014· I/A 8
  6. NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 8
  7. Modificaciones estatutariasPublished 06/10/2014· Registered 29/09/2014· I/A 8
  8. ReeleccionesPublished 28/06/2012· Registered 19/06/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RANECOR SOCIEDAD ANONIMA→PINARES DE VALVERDE SOCIEDAD ANONIMA

  2. 02/04/2019Disolución
  3. 02/04/2019Extinción
  4. 06/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2019#5335576

    Company name: RANECOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    RANECOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ROSA MARIA RANEDO ALBANO;RANEDO GARCIA MANUEL. Nombramientos. Liquidador: ROSA MARIA RANEDO ALBANO. Disolución. Voluntaria. Extinción. Datos registrales. T 168 , F 181, S 8, H BA 1210, I/A 9 (2…
  2. 06/10/2014#2997654

    Company name: RANECOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RANECOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RANEDO ADAME MANUEL JESUS. Secretario: RANEDO ADAME MANUEL JESUS. Cons.Del.Sol: RANEDO ADAME MANUEL JESUS. Consejero: RANEDO GARCIA MANUEL. Presidente: RANEDO GARCIA MANUEL. Cons.Del.Sol: RANEDO …
  3. 28/06/2012#1790319

    Company name: RANECOR SOCIEDAD ANONIMA

    Reelecciones
    RANECOR SOCIEDAD ANONIMA. Reelecciones. Consejero: RANEDO GARCIA MANUEL. Presidente: RANEDO GARCIA MANUEL. Cons.Del.Sol: RANEDO GARCIA MANUEL. Consejero: RANEDO ADAME MANUEL JESUS. Secretario: RANEDO ADAME MANUEL JESUS. Cons.Del.Sol: RANEDO ADAME MAN…

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 addressNO CONSTA, BADAJOZ
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 — Badajoz — are listed together, with their address.

Prospect this province