SAMSKIP ESPAÑA SA
Hoja PO40689· NIF A36965705
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SAMSKIP ESPAÑA SA
Activity
SAMSKIP ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 25 January 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Al-Erhaym JanCeased on 11/12/2009Presidente
- Arbones-Davila Mondina Joaquin JorgeCeased on 11/12/2009Consejero
- Gudjonsson Einar ThorCeased on 11/12/2009Consejero
- Perez-Bouzada Gonzalez Carlos ManuelCeased on 14/01/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2012· Registered 14/01/2012· I/A 3
- ExtinciónPublished 25/01/2012· Registered 14/01/2012· I/A 3
- Ceses/DimisionesPublished 24/12/2009· Registered 11/12/2009· I/A 2
- NombramientosPublished 24/12/2009· Registered 11/12/2009· I/A 2
- DisoluciónPublished 24/12/2009· Registered 11/12/2009· I/A 2
Changes
- 25/01/2012Cambio de denominación social
SAMSKIP ESPAÑA SA EN LIQUIDACION→SAMSKIP ESPAÑA SA
- 25/01/2012Extinción
- 24/12/2009Disolución
Timeline (BORME)
- 25/01/2012#1554604Ceses/DimisionesExtinción
SAMSKIP ESPAÑA SA. Ceses/Dimisiones. Liquidador: PEREZ-BOUZADA GONZALEZ CARLOS MANUEL. Extinción. Datos registrales. T 3224, L 3224, F 82, S 8, H PO 40689, I/A 3 (14.01.12).
- 24/12/2009#525850
Company name: SAMSKIP ESPAÑA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSAMSKIP ESPAÑA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GUDJONSSON EINAR THOR. Secretario: ARBONES-DAVILA MONDINA JOAQUIN JORGE. Consejero: ARBONES-DAVILA MONDINA JOAQUIN JORGE. Presidente: AL-ERHAYM JAN. Consejero: AL-ERHAYM JAN. Nombramiento…
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 — Pontevedra — are listed together, with their address.