ASFALTOS DE CACERES S.L
Hoja CC11466· NIF B06502959
- Registered address :
Legal information
Legal information for ASFALTOS DE CACERES S.L
Activity
ASFALTOS DE CACERES S.L has its registered office in Cáceres, Extremadura. The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 27 June 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carrera Carrero FranciscoCeased on 18/06/2012Administrador Único
- Andrada Andrada Francisco JavierCeased on 18/07/2011Consejero
- Nuñez Leal Pedro FaustinoCeased on 18/07/2011Consejero
- Gridilla Santamaria JesusCeased on 18/07/2011Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 03/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 03/08/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/06/2012· Registered 18/06/2012· I/A 5
- ExtinciónPublished 27/06/2012· Registered 18/06/2012· I/A 5
- Declaración de unipersonalidadPublished 03/08/2011· Registered 18/07/2011· I/A 4
- Ceses/DimisionesPublished 03/08/2011· Registered 18/07/2011· I/A 3
- NombramientosPublished 03/08/2011· Registered 18/07/2011· I/A 3
- Modificaciones estatutariasPublished 03/08/2011· Registered 18/07/2011· I/A 3
- Cambio de domicilio socialPublished 23/11/2009· Registered 10/11/2009· I/A 1
Changes
- 27/06/2012Disolución
- 27/06/2012Extinción
- 03/08/2011Declaración de unipersonalidad
ASFALTOS LOS SANTOS SA
- 03/08/2011Modificaciones estatutarias
- 23/11/2009Cambio de domicilio social
POLIG LAS CAPELLANIAS - PARCELA 235 (CACERES)
Timeline (BORME)
- 27/06/2012#1788904DisoluciónExtinción
ASFALTOS DE CACERES S.L. Disolución. Fusion. Extinción. Datos registrales. T 829, L 656, F 112, S 8, H CC 11466, I/A 5 (18.06.12).
- 03/08/2011#1327104Declaración de unipersonalidad
ASFALTOS DE CACERES S.L. Declaración de unipersonalidad. Socio único: ASFALTOS LOS SANTOS SA. Datos registrales. T 829, L 656, F 112, S 8, H CC 11466, I/A 4 (18.07.11).
- 03/08/2011#1327103Ceses/DimisionesNombramientosModificaciones estatutarias
ASFALTOS DE CACERES S.L. Ceses/Dimisiones. Consejero: CARRERA CARRERO FRANCISCO;ANDRADA ANDRADA FRANCISCO JAVIER;NUÑEZ LEAL PEDRO FAUSTINO;GRIDILLA SANTAMARIA JESUS. Presidente: GRIDILLA SANTAMARIA JESUS. Vicepresid.: NUÑEZ LEAL PEDRO FAUSTINO. Secre… - 23/11/2009#477505Cambio de domicilio social
ASFALTOS DE CACERES S.L. Cambio de domicilio social. POLIG LAS CAPELLANIAS - PARCELA 235 (CACERES). Datos registrales. T 829, L 656, F 110, S 8, H CC 11466, I/A 1 (10.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
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
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
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 — Cáceres — are listed together, with their address.