SINERGIAS DEZANAS SA
Hoja PO29288· NIF A36394252
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SINERGIAS DEZANAS SA
Activity
SINERGIAS DEZANAS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Montoto Rodriguez Manuel JoseCeased on 17/12/2009Consejero
- Ceased on 17/12/2009
- ALMACENES CASAN SACeased on 17/12/2009Consejero
- Rodriguez Blanco PedroCeased on 17/12/2009Consejero
- Seijas Calviño Celso RobertoCeased on 17/12/2009Consejero
- SAMARO 298 SLCeased on 17/12/2009Consejero
- Eiriz Guerra Jorge FranciscoCeased on 17/12/2009Consejero
- Fernandez Fafian Jose LuisCeased on 17/12/2009Consejero
- SUPERFICIES COMERCIALES SACeased on 17/12/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2010· Registered 17/12/2009· I/A 12
- NombramientosPublished 04/01/2010· Registered 17/12/2009· I/A 12
- DisoluciónPublished 04/01/2010· Registered 17/12/2009· I/A 12
- ExtinciónPublished 04/01/2010· Registered 17/12/2009· I/A 12
Changes
- 04/01/2010Disolución
- 04/01/2010Extinción
Timeline (BORME)
- 04/01/2010#10399148Ceses/DimisionesNombramientosDisoluciónExtinción
SINERGIAS DEZANAS SA. Ceses/Dimisiones. Consejero: SEIJAS CALVIÑO CELSO ROBERTO;MONTOTO RODRIGUEZ MANUEL JOSE;EIRIZ GUERRA JORGE FRANCISCO;GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA;ALMACENES CASAN SA;SAMARO 298 SL;RODRIGUEZ BLANCO PEDRO. Vicepresi…
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.