ARCELORMITTAL CONSTRUCTALIA SL
Hoja NA17613· NIF B31738487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARCELORMITTAL CONSTRUCTALIA SL
Activity
ARCELORMITTAL CONSTRUCTALIA SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). The Spanish commercial register has published 17 filings for this company, from 3 March 2009 to 14 June 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bourrier PierreCeased on 01/06/2011PresidenteConsejero
- Le Pense PatrickCeased on 01/06/2011Presidente
- ACERALIA TRANSFORMADOS S.ACeased on 01/06/2011Socio único
- Maña Herranz Juan VicenteCeased on 01/06/2011Consejero
- Pailhes OlivierCeased on 01/06/2011Consejero
- Petetin SylvieCeased on 01/06/2011Consejero
- Basson Edwin TrenamCeased on 26/01/2011Consejero
- Ortiz Lacorzana Maria VictoriaCeased on 19/07/2010Consejero
- Chamorro Posada ManuelCeased on 24/02/2010Consejero
- Via Ballesteros Maria PalomaCeased on 01/06/2011Secretario no Consejero
Authorised representatives
Former
- Serra Callejo JavierCeased on 01/06/2011Apoderado
- Valdes Fernandez ConstantinoCeased on 01/06/2011Apoderado
- Diaz Villaverde Maria PilarCeased on 01/06/2011Apoderado
- Señaris Gonzalez EnriqueCeased on 01/06/2011Apoderado
- Fagoaga Iturralde XabierCeased on 01/06/2011Apoderado
- Rosas Villarraso AdrianCeased on 01/06/2011Apoderado
- Muñoz Pardos Jose MiguelCeased on 01/06/2011Apoderado
- Alvarez Alonso Maria Del MarCeased on 01/06/2011Apoderado
- De Gregorio Moro AndresCeased on 01/06/2011Apoderado
- Gonzalez Bernaldo Maria AngelesCeased on 01/06/2011Apoderado
- Rey Gonzalez Juan CarlosCeased on 01/06/2011Apoderado
- Boada Espoz LuisCeased on 09/04/2011Apoderado
Auditors
Former
- DELOITTE SLCeased on 01/06/2011Auditor
Directors network map
Cap table · shareholdings
Individual · since 14/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2011
Beneficial owner network map
Registered actos
Changes
- 14/06/2011Disolución
- 14/06/2011Extinción
Timeline (BORME)
- 14/06/2011#1259357Ceses/DimisionesRevocacionesDisoluciónExtinción
ARCELORMITTAL CONSTRUCTALIA SL. Ceses/Dimisiones. Auditor: DELOITTE SL. SecreNoConsj: VIA BALLESTEROS MARIA PALOMA. Consejero: LE PENSE PATRICK;MAÑA HERRANZ JUAN VICENTE;PAILHES OLIVIER. Presidente: LE PENSE PATRICK. Socio único: ACERALIA TRANSFORMAD… - 27/04/2011#1188799Revocaciones
ARCELORMITTAL CONSTRUCTALIA SL. Revocaciones. Apoderado: BOADA ESPOZ LUIS;BOADA ESPOZ LUIS. Datos registrales. T 1307 , F 72, S 8, H NA 17613, I/A 20 ( 9.04.11).
- 10/02/2011#1065450Ceses/DimisionesNombramientos
ARCELORMITTAL CONSTRUCTALIA SL. Ceses/Dimisiones. Consejero: BOURRIER PIERRE. Presidente: BOURRIER PIERRE. Consejero: BASSON EDWIN TRENAM. Nombramientos. Consejero: MAÑA HERRANZ JUAN VICENTE;PAILHES OLIVIER. Presidente: LE PENSE PATRICK. Datos regist… - 29/07/2010#824634Ceses/DimisionesRevocacionesNombramientos
ARCELORMITTAL CONSTRUCTALIA SL. Ceses/Dimisiones. Consejero: ORTIZ LACORZANA MARIA VICTORIA. Revocaciones. Apoderado: PETETIN SYLVIE;JOURDE YVES;CHAMORRO POSADA MANUEL;ORTIZ LACORZANA MARIA VICTORIA;MARQUINA SANCHEZ ASIER. Nombramientos. Apoderado: S… - 05/03/2010#621457Ceses/DimisionesNombramientos
ARCELORMITTAL CONSTRUCTALIA SL. Ceses/Dimisiones. Consejero: CHAMORRO POSADA MANUEL. Secretario: CHAMORRO POSADA MANUEL. Nombramientos. Scr:no.Cons: VIA BALLESTEROS MARIA PALOMA. Datos registrales. T 1307 , F 69, S 8, H NA017613, I/A00017 (24.02.10).
- 05/03/2010#621456Reelecciones
ARCELORMITTAL CONSTRUCTALIA SL. Reelecciones. Consejero: BOURRIER PIERRE;CHAMORRO POSADA MANUEL;ORTIZ LACORZANA MARIA VICTORIA;PETETIN SYLVIE. Presidente: BOURRIER PIERRE. Secretario: CHAMORRO POSADA MANUEL. Datos registrales. T 1307 , F 69, S 8, H N… - 05/03/2010#621455Ceses/DimisionesNombramientos
ARCELORMITTAL CONSTRUCTALIA SL. Ceses/Dimisiones. Consejero: PETETIN SYLVIE. Nombramientos. Consejero: LE PENSE PATRICK. Datos registrales. T 1307 , F 69, S 8, H NA017613, I/A00016 (24.02.10).
- 03/03/2009#100147Ceses/DimisionesNombramientos
ARCELORMITTAL CONSTRUCTALIA SL. Ceses/Dimisiones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1307 , F 69, S 8, H NA017613, I/A00014 (21.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.