SOCIEDAD ANONIMA MOISES

Hoja LU1543· NIF A27022946

Struck off · 14/12/2016Lugo
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOCIEDAD ANONIMA MOISES

NIF
Hoja registral
IRUS1000400906854
Legal formSociedad Anónima (SA)
Register referenceTomo 176 · Folio 15 · Hoja LU1543
StatusLiquidada

Activity

SOCIEDAD ANONIMA MOISES is a Sociedad Anónima (SA) with its registered office in Lugo, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 30 November 2009 to 14 December 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 8
  2. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 8
  3. DisoluciónPublished 14/12/2016· Registered 02/12/2016· I/A 8
  4. ExtinciónPublished 14/12/2016· Registered 02/12/2016· I/A 8
  5. ReeleccionesPublished 14/04/2015· Registered 06/04/2015· I/A 7
  6. ReeleccionesPublished 30/11/2009· Registered 17/11/2009· I/A 6

Changes

  1. 14/12/2016Disolución
  2. 14/12/2016Extinción

Timeline (BORME)

  1. 14/12/2016#4153765
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOCIEDAD ANONIMA MOISES. Ceses/Dimisiones. Liquidador: CALVO LUACES MARCIAL. Adm. Solid.: CALVO LUACES JAVIER FELICISIMO;CALVO LUACES MARCIAL. Nombramientos. Liquidador: CALVO LUACES MARCIAL. Disolución. Voluntaria. Extinción. Datos registrales. T 17…
  2. 14/04/2015#3279115
    Reelecciones
    SOCIEDAD ANONIMA MOISES. Reelecciones. Adm. Solid.: CALVO LUACES JAVIER FELICISIMO;CALVO LUACES MARCIAL. Datos registrales. T 176 , F 15, S 8, H LU 1543, I/A 7 ( 6.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  3. 30/11/2009#488776
    Reelecciones
    SOCIEDAD ANONIMA MOISES. Reelecciones. Adm. Solid.: CALVO LUACES JAVIER FELICISIMO;CALVO LUACES MARCIAL. Datos registrales. T 176 , F 14, S 8, H LU 1543, I/A 6 (17.11.09).

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 addressLugo
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector