COMPACTA GRUPO INMOBILIARIO SA EN LIQUIDACION

Hoja PO28444· NIF A36391175

VigentePontevedra
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Dominguez Jose Carlos

Legal information

Legal information for COMPACTA GRUPO INMOBILIARIO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000101522537
Legal formSociedad Anónima (SA)
LocalityVigo
Register referenceTomo 2628 · Folio 92 · Hoja PO28444
Former names
COMPACTA GRUPO INMOBILIARIO SA2013-10-30 → 2013-10-31
StatusVigente

Activity

COMPACTA GRUPO INMOBILIARIO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 30 October 2013 to 4 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
COMPACTA GRUPO INMOBI…Alonso Dominguez Jose CarlosAlonso Dominguez Jos…PROMOTORA GRANDES DUNAS DE FUERTEVENTURA SL EN LIQUIDACIONPROMOTORA GRANDES DU…A2M INFORMATICA DE GESTION SLA2M INFORMATICA DE G…JJ TECNICAS DE INFORMACION SLJJ TECNICAS DE INFOR…A.S. METODOS SLA.S. METODOS SLMOYBAR SL EN LIQUIDACIONMOYBAR SL EN LIQUIDA…BEZOS & JOBS SUPPLIES SLBEZOS & JOBS SUPPLIE…OMEGA GLOBAL INDUSTRIES SLOMEGA GLOBAL INDUSTR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMPACTA GRUPO INMOBI…Alonso Dominguez Jose CarlosAlonso Dominguez Jos…PROMOTORA GRANDES DUNAS DE FUERTEVENTURA SL EN LIQUIDACIONPROMOTORA GRANDES DU…WINTERRA MOTOR SAWINTERRA MOTOR SA

Beneficial owner (UBO)

Alonso Dominguez Jose Carlos100 %

Individual · ultimate beneficial owner · since 30/10/2013

Beneficial owner network map

4 nodes Person Company
COMPACTA GRUPO INMOBI…Alonso Dominguez Jose CarlosAlonso Dominguez Jos…PROMOTORA GRANDES DUNAS DE FUERTEVENTURA SL EN LIQUIDACIONPROMOTORA GRANDES DU…WINTERRA MOTOR SAWINTERRA MOTOR SA

Registered actos

  1. Ceses/DimisionesPublished 04/04/2014· Registered 26/03/2014· I/A 6
  2. NombramientosPublished 04/04/2014· Registered 26/03/2014· I/A 6
  3. Modificaciones estatutariasPublished 04/04/2014· Registered 26/03/2014· I/A 6
  4. DisoluciónPublished 04/04/2014· Registered 26/03/2014· I/A 6
  5. Cambio de domicilio socialPublished 31/10/2013· Registered 21/10/2013· I/A 4
  6. Declaración de unipersonalidadPublished 30/10/2013· Registered 21/10/2013· I/A 5
  7. Ceses/DimisionesPublished 30/10/2013· Registered 21/10/2013· I/A 5
  8. NombramientosPublished 30/10/2013· Registered 21/10/2013· I/A 5

Changes

  1. 04/04/2014Cambio de denominación social

    COMPACTA GRUPO INMOBILIARIO SA→COMPACTA GRUPO INMOBILIARIO SA EN LIQUIDACION

  2. 04/04/2014Disolución
  3. 04/04/2014Modificaciones estatutarias
  4. 31/10/2013Cambio de domicilio social

    C/ FLORIDA 9 4º - OFICINA 3 (VIGO)

  5. 30/10/2013Declaración de unipersonalidad

    ALONSO DOMINGUEZ JOSE CARLOS

Timeline (BORME)

  1. 04/04/2014#2752885
    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    COMPACTA GRUPO INMOBILIARIO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALONSO DOMINGUEZ JOSE CARLOS. Nombramientos. LiqUnico: ALONSO DOMINGUEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  2. 31/10/2013#2517642

    Company name: COMPACTA GRUPO INMOBILIARIO SA

    Cambio de domicilio social
    COMPACTA GRUPO INMOBILIARIO SA. Cambio de domicilio social. C/ FLORIDA 9 4º - OFICINA 3 (VIGO). Datos registrales. T 2628, L 2628, F 46, S 8, H PO 28444, I/A 4 (21.10.13).
  3. 30/10/2013#2516261

    Company name: COMPACTA GRUPO INMOBILIARIO SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMPACTA GRUPO INMOBILIARIO SA. Declaración de unipersonalidad. Socio único: ALONSO DOMINGUEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: GONZALEZ VIEITEZ ALBERTO. Nombramientos. Adm. Unico: ALONSO DOMINGUEZ JOSE CARLOS. Otros conceptos: MODIFICADO el…

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 addressC/ FLORIDA 9 4º - OFICINA 3 (VIGO), Vigo, Pontevedra
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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