ACUANERO SL

Hoja M216860· NIF B82007303

Struck off · 05/10/2018Madrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n
Legal form :
Sociedad Limitada (SL)
Former name :
AAB HOGAR SL

Legal information

Legal information for ACUANERO SL

NIF
Hoja registral
IRUS1000261177974
Legal formSociedad Limitada (SL)
LocalityGascones
Register referenceTomo 13376 · Folio 111 · Hoja M216860
Former names
AAB HOGAR SL2013-08-22 → 2015-07-14
StatusLiquidada

Activity

ACUANERO SL is a Sociedad Limitada (SL) with its registered office in Gascones (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n” (CNAE 4299). The Spanish commercial register has published 12 filings for this company, from 22 August 2013 to 5 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n

Corporate purpose

- La realización de Obras Públicas, construcción, albañilería y reformas en general (C.N.A.E. 4299, 4333; 4334, 4339). - Limpiezas industriales, limpiezas de alcantarillado, mantenimiento de redes de alcantarillado, pocería en general, tubos, riesgos, limpieza de calles, pozos negros, fosas séptica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2018· Registered 27/09/2018· I/A 6
  2. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 6
  3. DisoluciónPublished 05/10/2018· Registered 27/09/2018· I/A 6
  4. ExtinciónPublished 05/10/2018· Registered 27/09/2018· I/A 6
  5. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 5
  6. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 4
  7. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 4
  8. Cambio de denominación socialPublished 14/07/2015· Registered 07/07/2015· I/A 4
  9. Cambio de domicilio socialPublished 14/07/2015· Registered 07/07/2015· I/A 4
  10. Cambio de objeto socialPublished 14/07/2015· Registered 07/07/2015· I/A 4
  11. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 3
  12. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 3

Changes

  1. 05/10/2018Disolución
  2. 05/10/2018Extinción
  3. 27/07/2015Cambio de denominación social

    AAB HOGAR SL→ACUANERO SL

  4. 14/07/2015Cambio de domicilio social

    C/ VISTILLAS 11 (GASCONES)

  5. 14/07/2015Cambio de objeto social

    - La realización de Obras Públicas, construcción, albañilería y reformas en general (C.N.A.E. 4299, 4333; 4334, 4339). - Limpiezas industriales, limpiezas de alcantarillado, mantenimiento de redes de alcantarillado, pocería en general, tubos, riesgos, limpieza de calles, pozos negros, fosas séptica.

Timeline (BORME)

  1. 05/10/2018#5075212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACUANERO SL. Ceses/Dimisiones. Consejero: MONTOYA SANZ JOSE RAMON. Presidente: MONTOYA SANZ JOSE RAMON. Consejero: MONTOYA GONZALEZ JAVIER. Secretario: MONTOYA GONZALEZ JAVIER. Consejero: MONTOYA SANZ JUAN ANDRES. Cons.Del.Sol: MONTOYA SANZ JUAN ANDR…
  2. 27/07/2015#3434953
    Nombramientos
    ACUANERO SL. Nombramientos. Apoderado: CASTAÑO SANCHEZ MARIA LUISA;MONTOYA SANZ JESUS;MARTIN PEREZ MIGUEL-ANGEL. Datos registrales. T 13376 , F 110, S 8, H M 216860, I/A 5 (20.07.15).
  3. 14/07/2015#3414024

    Company name: AAB HOGAR SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AAB HOGAR SL. Ceses/Dimisiones. Adm. Unico: MONTOYA GONZALEZ JAVIER. Nombramientos. Consejero: MONTOYA SANZ JOSE RAMON. Presidente: MONTOYA SANZ JOSE RAMON. Consejero: MONTOYA GONZALEZ JAVIER. Secretario: MONTOYA GONZALEZ JAVIER. Consejero: MONTOYA S…
  4. 22/08/2013#2424172

    Company name: AAB HOGAR SL

    Ceses/DimisionesNombramientos
    AAB HOGAR SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO SANCHEZ MARIA LUISA. Nombramientos. Adm. Unico: MONTOYA GONZALEZ JAVIER. Datos registrales. T 13376 , F 109, S 8, H M 216860, I/A 3 (13.08.13).

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/ VISTILLAS 11 (GASCONES), Gascones, 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 otros proyectos de ingeniería civil n — are listed together.

Prospect this sectorAll companies in this sector