ANDREU & ROUS ENGINEERS SOCIEDAD LIMITADA

Hoja AB26508· NIF B02601052

Struck off · 30/01/2024Albacete
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2018

Legal information

Legal information for ANDREU & ROUS ENGINEERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199459791
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2018
Register referenceTomo 989 · Folio 128 · Hoja AB26508
StatusLiquidada

Activity

ANDREU & ROUS ENGINEERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 2 January 2018. The Spanish commercial register has published 8 filings for this company, from 4 January 2018 to 30 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANDREU & ROUS ENGINEE…Rosa Andreu AlbertoRosa Andreu Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDREU & ROUS ENGINEE…Rosa Andreu AlbertoRosa Andreu Alberto

Beneficial owner (UBO)

Rosa Andreu Alberto100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

2 nodes Person Company
ANDREU & ROUS ENGINEE…Rosa Andreu AlbertoRosa Andreu Alberto

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 3
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 3
  3. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 3
  4. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 3
  5. Modificaciones estatutariasPublished 16/08/2021· Registered 06/08/2021· I/A 2
  6. ConstituciónPublished 04/01/2018· Registered 27/12/2017· I/A 1
  7. Declaración de unipersonalidadPublished 04/01/2018· Registered 27/12/2017· I/A 1
  8. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 16/08/2021Modificaciones estatutarias
  4. 04/01/2018Declaración de unipersonalidad

    ROSA ANDREU ALBERTO

Capital · events

  1. 04/01/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2024#7902703
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDREU & ROUS ENGINEERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ROSA ANDREU ALBERTO. Adm. Unico: ROSA ANDREU ALBERTO. Nombramientos. Liquidador: ROSA ANDREU ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 989, L 753, F 128, …
  2. 16/08/2021#6569543
    Modificaciones estatutarias
    ANDREU & ROUS ENGINEERS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 7º.- Nombramiento, duración y prohibición de competencia: Sólo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de administrador será in…
  3. 04/01/2018#10513281
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDREU & ROUS ENGINEERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ FRANCISCO JAVIER DE MOYA 31 Esc.BA…

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· Incorporated 2018

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/ FRANCISCO JAVIER DE MOYA 31 Esc.BA D (ALBACETE), Albacete
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector