SUPERMERCADOS CLAUDIO SA

Hoja C6158· NIF A15016413

Struck off · 21/01/2011A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUPERMERCADOS CLAUDIO SA

NIF
Hoja registral
IRUS1000402406546
Legal formSociedad Anónima (SA)
Register referenceTomo 2784 · Folio 177 · Hoja C6158
StatusLiquidada

Activity

SUPERMERCADOS CLAUDIO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 6 February 2009 to 21 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
SUPERMERCADOS CLAUDIO…GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SAGALLEGA DE DISTRIBUI…ATLANTICA SAGA O BURGO SAATLANTICA SAGA O BUR…ATLANTICA SAGA OLEIROS SAATLANTICA SAGA OLEIR…ATLANTICA SAGA CARBALLO SAATLANTICA SAGA CARBA…CALERAS DE MOECHE, S.A.CALERAS DE MOECHE, S…CARLOS DIAZ Y COMPAÑIA SACARLOS DIAZ Y COMPAÑ…ALMACENES CASAN SAALMACENES CASAN SAIMPREGNACIONES MELAMINICAS GALLEGAS, S.A.IMPREGNACIONES MELAM…ATLANTICA SAGA OURENSE, S.L.ATLANTICA SAGA OUREN…LUCUS MARKET, S.L.LUCUS MARKET, S.L.GADISA RETAIL, S.L.GADISA RETAIL, S.L.PONTEVICUS, S.L.PONTEVICUS, S.L.BIENES INMUEBLES CORPORATIVOS ATLANTICOS 2008 SLBIENES INMUEBLES COR…

Beneficial owner (UBO)

GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA100 %

Legal entity · since 21/01/2011

Beneficial owner network map

14 nodes Person Company
SUPERMERCADOS CLAUDIO…GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SAGALLEGA DE DISTRIBUI…ATLANTICA SAGA O BURGO SAATLANTICA SAGA O BUR…ATLANTICA SAGA OLEIROS SAATLANTICA SAGA OLEIR…ATLANTICA SAGA CARBALLO SAATLANTICA SAGA CARBA…CALERAS DE MOECHE, S.A.CALERAS DE MOECHE, S…CARLOS DIAZ Y COMPAÑIA SACARLOS DIAZ Y COMPAÑ…ALMACENES CASAN SAALMACENES CASAN SAIMPREGNACIONES MELAMINICAS GALLEGAS, S.A.IMPREGNACIONES MELAM…ATLANTICA SAGA OURENSE, S.L.ATLANTICA SAGA OUREN…LUCUS MARKET, S.L.LUCUS MARKET, S.L.GADISA RETAIL, S.L.GADISA RETAIL, S.L.PONTEVICUS, S.L.PONTEVICUS, S.L.BIENES INMUEBLES CORPORATIVOS ATLANTICOS 2008 SLBIENES INMUEBLES COR…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 62
  2. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 62
  3. Escisión totalPublished 21/01/2011· Registered 12/01/2011· I/A 62
  4. DisoluciónPublished 21/01/2011· Registered 12/01/2011· I/A 62
  5. ExtinciónPublished 21/01/2011· Registered 12/01/2011· I/A 62
  6. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 61
  7. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 60
  8. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 59
  9. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 58
  10. NombramientosPublished 06/02/2009· Registered 29/01/2009· I/A 57
  11. NombramientosPublished 06/02/2009· Registered 29/01/2009· I/A 56

Changes

  1. 21/01/2011Declaración de unipersonalidad

    GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA

  2. 21/01/2011Disolución
  3. 21/01/2011Extinción

Timeline (BORME)

  1. 21/01/2011#1029205
    Declaración de unipersonalidadCeses/DimisionesEscisión totalDisoluciónExtinción
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA. Ceses/Dimisiones. Consejero: TOJEIRO DIAZ ROBERTO. Con.Delegado: TOJEIRO DIAZ ROBERTO. Consejero: TOJEIRO RODRIGUEZ RO…
  2. 13/05/2010#717964
    Nombramientos
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Nombramientos. Vicepresid.: TOJEIRO RODRIGUEZ ROBERTO JOSE. Datos registrales. T 2784 , F 177, S 8, H C 6158, I/A 61 ( 4.05.10).
  3. 29/06/2009#281416
    Nombramientos
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GARCIA CEBREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA;DIAZ FERNANDEZ ADOLFO. Datos registrales. T 2784 , F 177, S 8, H C 6158, I/A 60 (18.06.09).
  4. 22/06/2009#268826
    Nombramientos
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: CODESIDO BARREIRO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2784 , F 176, S 8, H C 6158, I/A 59 (10.06.09).
  5. 22/06/2009#268825
    Nombramientos
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: TOJEIRO RODRIGUEZ ROBERTO JOSE. Apo.Manc.: GARCIA ACEBO GINES;CODESIDO BARREIRO SANTIAGO;RODRIGUEZ VAZQUEZ AGUSTIN;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2784 , F 1…
  6. 06/02/2009#56446
    Nombramientos
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Nombramientos. Apoderado: CRESPO MELENDREZ AMBROSIO;CRESPO MELENDREZ AMBROSIO. Apo.Man.Soli: CRESPO MELENDREZ AMBROSIO;GARCIA CABREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLARA. Datos registrales. T 2784 , F 174, …
  7. 06/02/2009#56445
    Nombramientos
    SUPERMERCADOS CLAUDIO SA(R.M. A CORUÑA). Nombramientos. Apoderado: RUIZ DE CORTAZAR DIAZ FRANCISCO JAVIER;RUIZ DE CORTAZAR DIAZ FRANCISCO JAVIER. Apo.Man.Soli: RUIZ DE CORTAZAR DIAZ FRANCISCO JAVIER;GARCIA CABREROS LUIS;DE LORENZO RODRIGUEZ MARIA CLA…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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