ABSIDE SOLUCIONES CONSTRUCTIVAS SL

Hoja M426589· NIF B84988112

Struck off · 08/09/2020Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ABSIDE SOLUCIONES CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000279227985
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23769 · Folio 215 · Hoja M426589
StatusLiquidada

Activity

ABSIDE SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 12 August 2015 to 8 September 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

32 nodes Person Company
ABSIDE SOLUCIONES CON…Esteban Herranz Cesar ManuelEsteban Herranz Cesa…Esteban Herranz Maria JoseEsteban Herranz Mari…Esteban Herranz RaulEsteban Herranz RaulGLOBAL CEDENA, S.LGLOBAL CEDENA, S.LHOCENSA EMPRESA CONSTRUCTORA SAHOCENSA EMPRESA CONS…PAHERSA CONSTRUCCIONES SOCIEDAD ANONIMAPAHERSA CONSTRUCCION…JEMAR PROPIEDADES SLJEMAR PROPIEDADES SLCYSMAD SOLUCIONES CONSTRUCTIVAS SLCYSMAD SOLUCIONES CO…JESTHISA DESARROLLOS INMOBILIARIOS SAJESTHISA DESARROLLOS…MARJES Y JIMELA INVESTMENT PROPIEDADES SLMARJES Y JIMELA INVE…BANTERRANZ SLBANTERRANZ SLRESCES 45 INVESTMENT SLRESCES 45 INVESTMENT…ANGUS LAS SUERTES DEL MONTE SLANGUS LAS SUERTES DE…NAT HOMES 2025 SLNAT HOMES 2025 SLKOA HOMES VALLES SLKOA HOMES VALLES SLUP RENOVE CABANILLAS SLUP RENOVE CABANILLAS…NUBA HOMES 2025 SLNUBA HOMES 2025 SLNOA HOMES 2026 SLNOA HOMES 2026 SLAGLOCONSA EMPRESA CONSTRUCTORA SAAGLOCONSA EMPRESA CO…GEPRO OLMEDA, S.LGEPRO OLMEDA, S.LLOS SAVIÑANES AIRE Y SOL, S.LLOS SAVIÑANES AIRE Y…SOLUCIONES TECNICAS ALCARREÑAS, S.LSOLUCIONES TECNICAS …TECNICAS SOLARES Y DE AIRE, S.LTECNICAS SOLARES Y D…EXPLOTACIONES SOLARES Y TECNICAS, S.LEXPLOTACIONES SOLARE…SYLMONT SOLUCIONES CONSTRUCTIVAS SLSYLMONT SOLUCIONES C…GRUPO PROATICO SAGRUPO PROATICO SADACERION INDUSTRIES SLDACERION INDUSTRIES …GRUPO GIATICO SLGRUPO GIATICO SLPROTEAL INGENIERIA SLPROTEAL INGENIERIA SLALRASA INVESTMENT PROMOCIONES SLALRASA INVESTMENT PR…GRUPO EMPRESARIAL VILLA-ATICO SLGRUPO EMPRESARIAL VI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HOCENSA EMPRESA CONSTRUCTORA SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 08/09/2020· Registered 01/09/2020· I/A 5
  2. ExtinciónPublished 08/09/2020· Registered 01/09/2020· I/A 5
  3. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 4
  4. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 3
  5. Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 2
  6. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 2

Changes

  1. 08/09/2020Disolución
  2. 08/09/2020Extinción

Timeline (BORME)

  1. 08/09/2020#6027949
    DisoluciónExtinción
    ABSIDE SOLUCIONES CONSTRUCTIVAS SL. Disolución. Fusion. Extinción. Datos registrales. T 23769 , F 215, S 8, H M 426589, I/A 5 ( 1.09.20).
  2. 09/02/2017#4237618
    Revocaciones
    ABSIDE SOLUCIONES CONSTRUCTIVAS SL. Revocaciones. Apoderado: QUINTANA RODRIGUEZ GEMA. Datos registrales. T 23769 , F 214, S 8, H M 426589, I/A 4 ( 2.02.17).
  3. 11/12/2015#3628074
    Nombramientos
    ABSIDE SOLUCIONES CONSTRUCTIVAS SL. Nombramientos. Apoderado: LOPEZ VICENTE JAVIER;QUINTANA RODRIGUEZ GEMA. Datos registrales. T 23769 , F 214, S 8, H M 426589, I/A 3 ( 3.12.15).
  4. 12/08/2015#3460842
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ABSIDE SOLUCIONES CONSTRUCTIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: HOCENSA EMPRESA CONSTRUCTORA SA. Ceses/Dimisiones. Adm. Unico: ESTEBAN HERRANZ MARIA JESUS. Nombramientos. Consejero: ESTEBAN HERRANZ CESAR MANUEL. Secreta…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE SAN JUAN DE LA CRUZ 1 3º D, MADRID
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 — Construcción de edificios residenciales — are listed together.

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