RODOLFO A Y R SA

Hoja M114680· NIF A80694748

Struck off · 19/02/2019Madrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RODOLFO A Y R SA

NIF
Hoja registral
IRUS1000250677254
Legal formSociedad Anónima (SA)
Register referenceTomo 7056 · Folio 66 · Hoja M114680
StatusLiquidada

Activity

RODOLFO A Y R SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 8 filings for this company, from 3 February 2014 to 19 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RODOLFO A Y R SAMartinez De Nanclares Lerchundi IgnacioMartinez De Nanclare…Martinez De Nanclares Lerchundi JoaquinMartinez De Nanclare…Martinez De Nanclares Lerchundi RodolfoMartinez De Nanclare…

Registered actos

  1. DisoluciónPublished 19/02/2019· Registered 31/01/2019· I/A 11
  2. ExtinciónPublished 19/02/2019· Registered 31/01/2019· I/A 11
  3. RevocacionesPublished 30/10/2015· Registered 21/10/2015· I/A 10
  4. ReeleccionesPublished 30/10/2015· Registered 21/10/2015· I/A 10
  5. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 9
  6. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 9
  7. ReeleccionesPublished 03/02/2014· Registered 27/01/2014· I/A 9

Changes

  1. 19/02/2019Disolución
  2. 19/02/2019Extinción

Timeline (BORME)

  1. 19/02/2019#5265627
    DisoluciónExtinción
    RODOLFO A Y R SA. Otros conceptos: QUEDAN CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA SOCIAL. Disolución. Fusion. Extinción. Datos registrales. T 7056 , F 66, S 8, H M 114680, I/A 11 (31.01.19).
  2. 20/12/2018#5183761
    RODOLFO A Y R SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM, AL SER ABSORBIDA POR "PESCADOS Y MARISCOS RODOLFO SA". Datos registrales. T…
  3. 30/10/2015#3563561
    RevocacionesReelecciones
    RODOLFO A Y R SA. Revocaciones. Apoderado: OTEIZA MENDOZA MARIANO. Reelecciones. Consejero: MARTINEZ DE NANCLARES LERCHUNDI RODOLFO. Presidente: MARTINEZ DE NANCLARES LERCHUNDI RODOLFO. Consejero: MARTINEZ DE NANCLARES LERCHUNDI IGNACIO;MARTINEZ DE N…
  4. 03/02/2014#2649617
    Ceses/DimisionesNombramientosReelecciones
    RODOLFO A Y R SA. Ceses/Dimisiones. Secretario: OTEIZA MENDOZA MARIANO BLAS. Nombramientos. Secretario: MARTINEZ DE NANCLARES LERCHUNDI IGNACIO. Reelecciones. Consejero: MARTINEZ DE NANCLARES LERCHUNDI RODOLFO. Presidente: MARTINEZ DE NANCLARES LERCH…

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 addressMERCADO CENTRAL DE PESCADOS, PUESTO 154, MERCAMADRID, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector