ALBARRADA SA

Hoja NA2212· NIF A09021841

Struck off · 11/03/2020Navarra
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALBARRADA SA

NIF
Hoja registral
IRUS1000190763661
Legal formSociedad Anónima (SA)
LocalityTudela
Register referenceTomo 114 · Folio 39 · Hoja NA2212
StatusLiquidada

Activity

ALBARRADA SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 10 filings for this company, from 2 March 2011 to 11 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
ALBARRADA SAGarcia Guerra AlfredoGarcia Guerra AlfredoGarcia Sanz Francisco JavierGarcia Sanz Francisc…Guerra Martinez Maria RosaGuerra Martinez Mari…ALBARRADA PROYECTOS Y OBRAS SLALBARRADA PROYECTOS …C3J ASESORES, S.LC3J ASESORES, S.LURIA MENENDEZ ABOGADOS SLPURIA MENENDEZ ABOGAD…ACERINOX SAACERINOX SAMARINA DE FUENGIROLA SIGLO XXI SLMARINA DE FUENGIROLA…FGS INVESTMENT AND CONSULTING SLFGS INVESTMENT AND C…RATAS Y SONRISAS F.R. S.L.RATAS Y SONRISAS F.R…EIN PROST LASARTE SLEIN PROST LASARTE SLMODAS CORDOVILLA SLMODAS CORDOVILLA SLELECTRONICOS ANTONINO SLELECTRONICOS ANTONIN…SERVICIO TECNICO MIRA SLSERVICIO TECNICO MIR…CARNICA RASANZ SLCARNICA RASANZ SLEUROPEA DE INFORMATICA Y TELECOMUNICACIONES SLEUROPEA DE INFORMATI…JJ MEMORY SLJJ MEMORY SLM HORRILLO SABAN CONSTRUCCIONES Y MARMOLES SLM HORRILLO SABAN CON…IMPOCOP EXPORTACIONES E IMPORTACIONES SLIMPOCOP EXPORTACIONE…ALISTE TREINTA SLALISTE TREINTA SLELECTRONICOS SEBULCOR, SOCIEDAD LIMITADAELECTRONICOS SEBULCO…ESTUDIOS DEL TERRITORIO Y DEL PATRIMONIO SLESTUDIOS DEL TERRITO…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 03/03/2020· I/A 30
  2. RevocacionesPublished 11/03/2020· Registered 03/03/2020· I/A 30
  3. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 30
  4. DisoluciónPublished 11/03/2020· Registered 03/03/2020· I/A 30
  5. ExtinciónPublished 11/03/2020· Registered 03/03/2020· I/A 30
  6. RevocacionesPublished 20/12/2018· Registered 12/12/2018· I/A 29
  7. ReeleccionesPublished 27/03/2017· Registered 16/03/2017· I/A 28
  8. ReeleccionesPublished 16/08/2011· Registered 03/08/2011· I/A 27
  9. RevocacionesPublished 02/03/2011· Registered 17/02/2011· I/A 26
  10. RevocacionesPublished 02/03/2011· Registered 17/02/2011· I/A 25

Changes

  1. 11/03/2020Disolución
  2. 11/03/2020Extinción

Timeline (BORME)

  1. 11/03/2020#5837888
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALBARRADA SA. Ceses/Dimisiones. LiqSolid: GARCIA GUERRA ALFREDO;GARCIA SANZ FRANCISCO JAVIER;GUERRA MARTINEZ MARIA ROSA. Adm. Solid.: GARCIA SANZ FRANCISCO JAVIER;GUERRA MARTINEZ MARIA ROSA. Revocaciones. Apoderado: GARCIA GUERRA ALFREDO;GUERRA MARTI…
  2. 20/12/2018#5184062
    Revocaciones
    ALBARRADA SA. Revocaciones. Apoderado: GARCIA GUERRA ALFREDO;GARCIA GUERRA CRISTINA. Datos registrales. T 114 , F 39, S 8, H NA 2212, I/A 29 (12.12.18).
  3. 27/03/2017#4308629
    Reelecciones
    ALBARRADA SA. Reelecciones. Adm. Solid.: GARCIA SANZ FRANCISCO JAVIER;GUERRA MARTINEZ MARIA ROSA. Datos registrales. T 114 , F 39, S 8, H NA 2212, I/A 28 (16.03.17).
  4. 16/08/2011#1343754
    Reelecciones
    ALBARRADA SA. Reelecciones. Adm. Solid.: GARCIA SANZ FRANCISCO JAVIER;GUERRA MARTINEZ MARIA ROSA. Datos registrales. T 114 , F 39, S 8, H NA 2212, I/A 27 ( 3.08.11).
  5. 02/03/2011#1099695
    Revocaciones
    ALBARRADA SA. Revocaciones. Apoderado: GARCIA ORMAECHEA QUERO IGNACIO. Datos registrales. T 114 , F 38, S 8, H NA 2212, I/A 26 (17.02.11).
  6. 02/03/2011#1099694
    Revocaciones
    ALBARRADA SA. Revocaciones. Apoderado: FERNANDEZ GARCIA ALFONSO CARLOS;FERNANDEZ GARCIA ALFONSO CARLOS. Datos registrales. T 114 , F 38, S 8, H NA 2212, I/A 25 (17.02.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPABLO SARASATE, 6-1º, OFICINA, NAVARRA, TUDELA
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 no residenciales — are listed together.

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