ASTILLEROS HISPANIA SA
Hoja PO57136· NIF A27803063
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 28/08/2014
Legal information
Legal information for ASTILLEROS HISPANIA SA
Activity
ASTILLEROS HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 28 August 2014. The Spanish commercial register has published 6 filings for this company, from 28 August 2014 to 23 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3011 · Construcción de barcos y estructuras flotantes
Corporate purpose
- Construcción naval, reparación y mantenimiento de buques. - Servicios de limpieza de barcos y limpiezas en general. - Instalación y montajes de tubería y calderería industrial, reformas, adaptación de las mismas. - Construcción de estructuras metálicas. - Venta al mayor o menor de toda clase de p.
Directors and representatives
Directors
Former
- Alonso Fraga UrbanoCeased on 15/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 2
- NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 2
- DisoluciónPublished 23/03/2018· Registered 15/03/2018· I/A 2
- ExtinciónPublished 23/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 28/08/2014· Registered 20/08/2014· I/A 1
- NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 1
Changes
- 23/03/2018Disolución
- 23/03/2018Extinción
Capital · events
- 28/08/2014ConstituciónIncorporation of the company
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)
- 23/03/2018#4810314Ceses/DimisionesNombramientosDisoluciónExtinción
ASTILLEROS HISPANIA SA. Ceses/Dimisiones. Liquidador: ALONSO FRAGA URBANO. Adm. Unico: ALONSO FRAGA URBANO. Nombramientos. Liquidador: ALONSO FRAGA URBANO. Disolución. Voluntaria. Extinción. Datos registrales. T 3979, L 3979, F 202, S 8, H PO 57136, … - 28/08/2014#2949159ConstituciónNombramientos
ASTILLEROS HISPANIA SA. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: - Construcción naval, reparación y mantenimiento de buques. - Servicios de limpieza de barcos y limpiezas en general. - Instalación y montajes de tubería y calder…
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 2014
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
Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.