SAU AMENEDO SL

Hoja SC20138· NIF B15641525

Struck off · 14/10/2011A Coruña
Legal form :
Sociedad Anónima Unipersonal (SAU)

Legal information

Legal information for SAU AMENEDO SL

NIF
Hoja registral
IRUS1000404448978
Legal formSociedad Anónima Unipersonal (SAU)
Registro MercantilA CORUÑA
Register referenceTomo 112 · Folio 161 · Hoja SC20138
Former names
SAU AMENEDO SLP2011-01-03
StatusExtinguida

Activity

SAU AMENEDO SL is a Sociedad Anónima Unipersonal (SAU) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 3 January 2011 to 14 October 2011, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
SAU AMENEDO SLLopez Fernandez PabloLopez Fernandez PabloPLASTICOS DEL PONIENTE SLPLASTICOS DEL PONIEN…PLASTICOS EL PILLABICHOS 2021 SOCIEDAD LIMITADAPLASTICOS EL PILLABI…EDIFICASTUR SLEDIFICASTUR SLPRODASVA CONSULTING SOCIEDAD LIMITADAPRODASVA CONSULTING …PRODASVA CONSULTORIA Y GESTION SLPRODASVA CONSULTORIA…PRODASVA CENTRAL DE FRANQUICIAS SOCIEDAD LIMITADAPRODASVA CENTRAL DE …AL PROYECTOS MEDIOAMBIENTALES SOCIEDAD LIMITADAAL PROYECTOS MEDIOAM…PLF URBAN DESIGN, SOCIEDAD LIMITADAPLF URBAN DESIGN, SO…NEW BOX & FITNESS SOCIEDAD LIMITADANEW BOX & FITNESS SO…PUTXETA CAMPER SOCIEDAD LIMITADAPUTXETA CAMPER SOCIE…CAÑETE Y LOPEZ SLCAÑETE Y LOPEZ SLNUEVA LONJA 2026 SOCIEDAD LIMITADANUEVA LONJA 2026 SOC…OBRAS Y RESTAURACIONES MINEROAMBIENTALES, SOCIEDAD LIMITADAOBRAS Y RESTAURACION…INGENIERA DE RECURSOS MINEROINDUSTRIALES SOCIEDAD LIMITADAINGENIERA DE RECURSO…RESTAURANTE A ROTONDA LUGO SLRESTAURANTE A ROTOND…ABARCACOM SLABARCACOM SLPLANORTE SLPLANORTE SLDIGATEL TELECOMUNICACIONES SOCIEDAD LIMITADADIGATEL TELECOMUNICA…ABARCA EVENTOS SLABARCA EVENTOS SLESTRUCTURAS PUERTO-ROQUETAS 2008 SOCIEDAD LIMITADAESTRUCTURAS PUERTO-R…TELLADO SLTELLADO SLBVA MULTIAVENTURA SLBVA MULTIAVENTURA SLREFOLQUIN SLREFOLQUIN SLCACHENA GALLEGA SLCACHENA GALLEGA SLMAHIA INMOBILIARIA SLMAHIA INMOBILIARIA SLPREMIUM ROAD, S.LPREMIUM ROAD, S.LCIERZO WORK COMMUNITY SOCIEDAD LIMITADACIERZO WORK COMMUNIT…

Cap table · shareholdings

  • PLANYGEST URBANA SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PLANYGEST URBANA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/10/2011· Registered 03/10/2011· I/A 11
  2. ExtinciónPublished 14/10/2011· Registered 03/10/2011· I/A 11
  3. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 10
  4. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 10
  5. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 8

Changes

  1. 14/10/2011Disolución
  2. 14/10/2011Extinción
  3. 03/01/2011Cambio de denominación social

    SAU AMENEDO SL→SAU AMENEDO SLP

Timeline (BORME)

  1. 14/10/2011#1411894
    DisoluciónExtinción
    SAU AMENEDO SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 112 , F 161, S 8, H SC 20138, I/A 11 ( 3.10.11).
  2. 03/01/2011#10409325
    Ceses/DimisionesNombramientos
    SAU AMENEDO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: AMENEDO ANSEDE FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ PABLO. Datos registrales. T 112 , F 160, S 8, H SC 20138, I/A 10 (21.12.10).
  3. 03/01/2011#10409324
    Cambio de identidad del socio único
    SAU AMENEDO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: PLANYGEST URBANA SL. Datos registrales. T 112 , F 160, S 8, H SC 20138, I/A 9 (21.12.10).
  4. 03/01/2011#10409323

    Company name: SAU AMENEDO SLP

    Ceses/Dimisiones
    SAU AMENEDO SLP(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: SAU AMENEDO SL. Ceses/Dimisiones. Soc.Prof.: AMENEDO ANSEDE FRANCISCO JAVIER. Datos registrales. T 16 , F 127, S 8, H SC 20138, I/A 8 (21.12.10).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province