URSANDONIA SA

Hoja S15148· NIF A39577275

Struck off · 16/10/2012Cantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
URSANDONIA S A

Legal information

Legal information for URSANDONIA SA

NIF
Hoja registral
IRUS1000407348677
Legal formSociedad Anónima (SA)
LocalityEl Astillero
Register referenceTomo 814 · Folio 195 · Hoja S15148
Former names
URSANDONIA S A2009-06-01
StatusLiquidada

Activity

URSANDONIA SA is a Sociedad Anónima (SA) with its registered office in El Astillero (Cantabria). The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 16 October 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
URSANDONIA SAMerino Gomez Jose LuisMerino Gomez Jose Lu…PILOTES EB SOCIEDAD ANONIMAPILOTES EB SOCIEDAD …STEEL BETON ESPAÑOLA SLSTEEL BETON ESPAÑOLA…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2012· Registered 05/10/2012· I/A 4
  2. NombramientosPublished 16/10/2012· Registered 05/10/2012· I/A 4
  3. DisoluciónPublished 16/10/2012· Registered 05/10/2012· I/A 4
  4. ExtinciónPublished 16/10/2012· Registered 05/10/2012· I/A 4
  5. ReeleccionesPublished 01/06/2009· Registered 21/05/2009· I/A 3

Changes

  1. 16/10/2012Cambio de denominación social

    URSANDONIA S A→URSANDONIA SA

  2. 16/10/2012Disolución
  3. 16/10/2012Extinción

Timeline (BORME)

  1. 16/10/2012#1937499
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URSANDONIA SA. Ceses/Dimisiones. Consejero: MERINO GOMEZ JOSE LUIS. Presidente: MERINO GOMEZ JOSE LUIS. Consejero: EXPOSITO PEREZ FRANCISCO JAVIER. Secretario: EXPOSITO PEREZ FRANCISCO JAVIER. Consejero: ROJO RUIZ FRANCISCO JAVIER;MERINO GOMEZ GERVAS…
  2. 01/06/2009#238846

    Company name: URSANDONIA S A

    Reelecciones
    URSANDONIA S A. Reelecciones. Consejero: MERINO GOMEZ JOSE LUIS. Presidente: MERINO GOMEZ JOSE LUIS. Consejero: EXPOSITO PEREZ FRANCISCO JAVIER. Secretario: EXPOSITO PEREZ FRANCISCO JAVIER. Consejero: ROJO RUIZ FRANCISCO JAVIER;MERINO GOMEZ GERVASIO.…

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 addressEl Astillero, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province