SANTIAGO FRANCOS SA

Hoja Z1128· NIF A50405604

Struck off · 26/01/2022Zaragoza
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANTIAGO FRANCOS SA

NIF
Hoja registral
IRUS1000106643766
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 1001 · Folio 189 · Hoja Z1128
StatusLiquidada

Activity

SANTIAGO FRANCOS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 9 filings for this company, from 14 January 2013 to 26 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SANTIAGO FRANCOS SAFrancos Moreno AnaFrancos Moreno AnaSFS SANTIAGO FRANCOS SOCIEDAD LIMITADASFS SANTIAGO FRANCOS…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 18/01/2022· I/A 9
  2. NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 9
  3. DisoluciónPublished 26/01/2022· Registered 18/01/2022· I/A 9
  4. ExtinciónPublished 26/01/2022· Registered 18/01/2022· I/A 9
  5. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 8
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 8
  7. ReeleccionesPublished 11/07/2018· Registered 04/07/2018· I/A 7
  8. ReeleccionesPublished 14/01/2013· Registered 02/01/2013· I/A 6
  9. Modificaciones estatutariasPublished 14/01/2013· Registered 02/01/2013· I/A 6

Changes

  1. 26/01/2022Disolución
  2. 26/01/2022Extinción
  3. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2022#6781053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANTIAGO FRANCOS SA. Ceses/Dimisiones. Adm. Unico: FRANCOS MORENO ANA. Nombramientos. Liquidador: FRANCOS MORENO ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 1001 , F 189, S 8, H Z 1128, I/A 9 (18.01.22).
  2. 03/11/2020#6100943
    Ceses/DimisionesNombramientos
    SANTIAGO FRANCOS SA. Ceses/Dimisiones. Adm. Unico: FRANCOS SOLANO SANTIAGO. Nombramientos. Adm. Unico: FRANCOS MORENO ANA. Datos registrales. T 1001 , F 189, S 8, H Z 1128, I/A 8 (26.10.20).
  3. 11/07/2018#4962928
    Reelecciones
    SANTIAGO FRANCOS SA. Reelecciones. Adm. Unico: FRANCOS SOLANO SANTIAGO. Datos registrales. T 1001 , F 189, S 8, H Z 1128, I/A 7 ( 4.07.18).
  4. 14/01/2013#2068750
    ReeleccionesModificaciones estatutarias
    SANTIAGO FRANCOS SA. Reelecciones. Adm. Unico: FRANCOS SOLANO SANTIAGO. Modificaciones estatutarias. ARTICUO 17º.- RETRIBUCION DE LOS ADMINISTRADORES. Para ser administrador no se requerirá la condición de accionista; pero están excluidos los quebrad…

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 addressAvda. Cataluña, 189, nave Dl, Pgo. El Pilar, ZARAGOZA
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

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