VILLAGRANDE SA
Hoja A117835· NIF A08374126
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VILLAGRANDE SA
Activity
VILLAGRANDE SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 27 July 2009 to 2 March 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rocha Silva JennerCeased on 18/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 5
- DisoluciónPublished 02/03/2011· Registered 18/02/2011· I/A 5
- ExtinciónPublished 02/03/2011· Registered 18/02/2011· I/A 5
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 4
- NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 3
- Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 2
Changes
- 02/03/2011Disolución
- 02/03/2011Extinción
- 27/07/2009Cambio de domicilio social
PTDA DE FONTCALENT S/N - CANTERA HOLCIM (ALICANTE)
Timeline (BORME)
- 02/03/2011#1098689Ceses/DimisionesDisoluciónExtinción
VILLAGRANDE SA. Ceses/Dimisiones. Adm. Unico: ROCHA SILVA JENNER. Disolución. Fusion. Extinción. Datos registrales. T 3389 , F 185, S 8, H A 117835, I/A 5 (18.02.11).
- 23/10/2009#431991Nombramientos
VILLAGRANDE SA. Nombramientos. Apo.Sol.: MADRID REYES ELISA;LOZANO DOMINGUEZ SONIA. Datos registrales. T 3389 , F 185, S 8, H A 117835, I/A 4 (14.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/07/2009#321501Nombramientos
VILLAGRANDE SA. Nombramientos. Apo.Sol.: AGUADO ABRIL MARIA JOSE;ENCINAS MARIN JUAN FRANCISCO. Apo.Manc.: AGUADO ABRIL MARIA JOSE;ENCINAS MARIN JUAN FRANCISCO. Datos registrales. T 3389 , F 184, S 8, H A 117835, I/A 3 (17.07.09).
- 27/07/2009#319299Cambio de domicilio social
VILLAGRANDE SA. Cambio de domicilio social. PTDA DE FONTCALENT S/N - CANTERA HOLCIM (ALICANTE). Datos registrales. T 3389 , F 184, S 8, H A 117835, I/A 2 (15.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.