ROYAL CORUT SA
Hoja SE78367
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pacheco Saez Francisco Jose, Miera Puente Jorge Vicente
Legal information
Legal information for ROYAL CORUT SA
Directors and representatives
Directors
Current
- Pacheco Saez Francisco JoseSince 21/06/2011Administrador Solidario
- Miera Puente Jorge VicenteSince 21/06/2011Administrador Solidario
Former
- Marquez Campoy RubenCeased on 21/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2011· Registered 21/06/2011· I/A 2
- NombramientosPublished 08/07/2011· Registered 21/06/2011· I/A 2
- Modificaciones estatutariasPublished 08/07/2011· Registered 21/06/2011· I/A 2
Timeline (BORME)
- 08/07/2011#1294128
ROYAL CORUT SA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de MADRID.- … - 08/07/2011#1294127Ceses/DimisionesNombramientosModificaciones estatutarias
ROYAL CORUT SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ CAMPOY RUBEN. Nombramientos. Adm. Solid.: MIERA PUENTE JORGE VICENTE;PACHECO SAEZ FRANCISCO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 27. Administración y Representacion.-. Dat…
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.
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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
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