ASTECA ESTRUCTURAS SA

Hoja SS565· NIF A20335329

Struck off · 16/04/2013Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASTECA ESTRUCTURAS SA

NIF
Hoja registral
IRUS1000406325356
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Register referenceTomo 1000 · Folio 107 · Hoja SS565
StatusLiquidada

Activity

ASTECA ESTRUCTURAS SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 16 April 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASTECA ESTRUCTURAS SALANIK I SOCIEDAD ANONIMALANIK I SOCIEDAD ANO…TOKILAN SLTOKILAN SL

Beneficial owner (UBO)

LANIK I SOCIEDAD ANONIMA100 %

Legal entity · since 14/12/2012

Beneficial owner network map

3 nodes Person Company
ASTECA ESTRUCTURAS SALANIK I SOCIEDAD ANONIMALANIK I SOCIEDAD ANO…TOKILAN SLTOKILAN SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 21
  2. DisoluciónPublished 16/04/2013· Registered 08/04/2013· I/A 21
  3. ExtinciónPublished 16/04/2013· Registered 08/04/2013· I/A 21
  4. Declaración de unipersonalidadPublished 14/12/2012· Registered 05/12/2012· I/A 20
  5. Otros conceptosPublished 22/07/2011· Registered 13/07/2011· I/A 19
  6. ReeleccionesPublished 29/06/2011· Registered 17/06/2011· I/A 18

Changes

  1. 16/04/2013Disolución
  2. 16/04/2013Extinción
  3. 14/12/2012Declaración de unipersonalidad

    LANIK I SOCIEDAD ANONIMA

Timeline (BORME)

  1. 16/04/2013#2229021
    Ceses/DimisionesDisoluciónExtinción
    ASTECA ESTRUCTURAS SA. Ceses/Dimisiones. Adm. Unico: BALDA ARANA XABIER. Disolución. Fusion. Extinción. Datos registrales. T 1000 , F 107, S 8, H SS 565, I/A 21 ( 8.04.13).
  2. 14/12/2012#2037042
    Declaración de unipersonalidad
    ASTECA ESTRUCTURAS SA. Declaración de unipersonalidad. Socio único: LANIK I SOCIEDAD ANONIMA. Datos registrales. T 1000 , F 107, S 8, H SS 565, I/A 20 ( 5.12.12).
  3. 22/07/2011#1312304
    Otros conceptos
    ASTECA ESTRUCTURAS SA. Otros conceptos: MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, ENCUANTO A LA RETRIBUCION DEL ORGANO ADMINISTRADOR. Datos registrales. T 1000 , F 107, S 8, H SS 565, I/A 19 (13.07.11).
  4. 29/06/2011#1278939
    Reelecciones
    ASTECA ESTRUCTURAS SA. Reelecciones. Adm. Unico: BALDA ARANA XABIER. Datos registrales. T 1000 , F 107, S 8, H SS 565, I/A 18 (17.06.11).

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

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 addressDonostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province