AUTONOMIA CONSTRUCTIVA SA

Hoja M185545· NIF A28064582

Struck off · 08/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTONOMIA CONSTRUCTIVA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11817 · Folio 159 · Hoja M185545
StatusBaja

Activity

AUTONOMIA CONSTRUCTIVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 1 June 2009 to 8 October 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 28
  2. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 28
  3. DisoluciónPublished 08/10/2015· Registered 30/09/2015· I/A 28
  4. ExtinciónPublished 08/10/2015· Registered 30/09/2015· I/A 28
  5. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 27
  6. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 27
  7. Ceses/DimisionesPublished 18/02/2010· Registered 04/02/2010· I/A 26
  8. ReeleccionesPublished 18/02/2010· Registered 04/02/2010· I/A 26
  9. Cambio de domicilio socialPublished 18/02/2010· Registered 04/02/2010· I/A 26
  10. Desembolso de dividendos pasivosPublished 01/06/2009· Registered 20/05/2009· I/A 25

Changes

  1. 08/10/2015Disolución
  2. 08/10/2015Extinción
  3. 18/02/2010Cambio de domicilio social

    C/ SERRANO 3 - 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 08/10/2015#3531343
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTONOMIA CONSTRUCTIVA SA. Ceses/Dimisiones. Consejero: BAS OLIDEN ENCARNACION;MAESTRE URBINA JUAN;CLEMARES GARCIA ALVARO. Presidente: BAS OLIDEN ENCARNACION. Secretario: CLEMARES GARCIA ALVARO. Cons.Del.Sol: MAESTRE URBINA JUAN;BAS OLIDEN ENCARNACIO…
  2. 05/10/2012#1924206
    Ceses/DimisionesNombramientos
    AUTONOMIA CONSTRUCTIVA SA. Ceses/Dimisiones. Consejero: FLORES BAS FERNANDO. Nombramientos. Consejero: BAS GONZALEZ SARA. Datos registrales. T 11817 , F 158, S 8, H M 185545, I/A 27 (25.09.12).
  3. 18/02/2010#596533
    Ceses/DimisionesReeleccionesCambio de domicilio social
    AUTONOMIA CONSTRUCTIVA SA. Ceses/Dimisiones. Consejero: TREVIJANO ETCHEVERRIA JOSE MARIA. Reelecciones. Consejero: BAS OLIDEN ENCARNACION;MAESTRE URBINA JUAN;CLEMARES GARCIA ALVARO;FLORES BAS FERNANDO. Presidente: BAS OLIDEN ENCARNACION. Secretario: …
  4. 01/06/2009#238327
    Desembolso de dividendos pasivos
    AUTONOMIA CONSTRUCTIVA SA. Desembolso de dividendos pasivos. Desembolsado: 81.527,29 Euros. Datos registrales. T 11817 , F 157, S 8, H M 185545, I/A 25 (20.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 3 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province