BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA

Hoja M566845· NIF A86804853

Struck off · 01/04/2019Madrid
Registered address :
Activity :
Demolición
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/10/2013

Legal information

Legal information for BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA

NIF
Hoja registral
IRUS1000291156249
Legal formSociedad Anónima (SA)
Incorporation date16/10/2013
LocalityMadrid
Register referenceTomo 31490 · Folio 125 · Hoja M566845
StatusLiquidada

Activity

BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 16 October 2013. The Spanish commercial register has published 13 filings for this company, from 16 October 2013 to 1 April 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4311 · Demolición

Corporate purpose

Movimientos de tierra por procedimientos de dragados o de cualquier otra índole, así como aquellas obras que se refieran, directa o indirectamente, a la construcción o explotación de puertos, o medios de transportes por agua o por tierra, por cuenta de las autoridades públicas, las empresas...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 8
  2. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 8
  3. DisoluciónPublished 01/04/2019· Registered 25/03/2019· I/A 8
  4. ExtinciónPublished 01/04/2019· Registered 25/03/2019· I/A 8
  5. ReeleccionesPublished 05/09/2018· Registered 24/08/2018· I/A 7
  6. ReeleccionesPublished 14/02/2017· Registered 06/02/2017· I/A 6
  7. Cambio de domicilio socialPublished 12/11/2015· Registered 02/11/2015· I/A 5
  8. Ceses/DimisionesPublished 05/05/2015· Registered 24/04/2015· I/A 4
  9. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 4
  10. NombramientosPublished 29/12/2014· Registered 17/12/2014· I/A 3
  11. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 2
  12. ConstituciónPublished 16/10/2013· Registered 08/10/2013· I/A 1
  13. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 1

Changes

  1. 01/04/2019Disolución
  2. 01/04/2019Extinción
  3. 12/11/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 (MADRID)

Capital · events

  1. 16/10/2013Constitución
    Incorporation 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)

  1. 01/04/2019#5334000
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Ceses/Dimisiones. Liquidador: GOEMAERE LUKAS VALENTIJN MEDARD. Consejero: BORGHIJS WOUTER FRANS GEERAARD. Presidente: BORGHIJS WOUTER FRANS GEERAARD. Consejero: LENAERTS TOM FRANK. Secretario: LENAERTS TOM FRANK.…
  2. 05/09/2018#5037686
    Reelecciones
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Reelecciones. Auditor: ABAUDING AUDITORES SLP. Datos registrales. T 31490 , F 124, S 8, H M 566845, I/A 7 (24.08.18).
  3. 14/02/2017#4243953
    Reelecciones
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Reelecciones. Auditor: ABAUDING AUDITORES SLP. Datos registrales. T 31490 , F 124, S 8, H M 566845, I/A 6 ( 6.02.17).
  4. 12/11/2015#3581125
    Cambio de domicilio social
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 (MADRID). Datos registrales. T 31490 , F 124, S 8, H M 566845, I/A 5 ( 2.11.15).
  5. 05/05/2015#3308914
    Ceses/DimisionesNombramientos
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Ceses/Dimisiones. Consejero: BORGHIJS WOUTER FRANS GEERAARD. Presidente: BORGHIJS WOUTER FRANS GEERAARD. Cons.Del.Man: BORGHIJS WOUTER FRANS GEERAARD. Consejero: LENAERTS TOM FRANK. Secretario: LENAERTS TOM FRANK…
  6. 29/12/2014#3130257
    Nombramientos
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Nombramientos. Apoderado: ASEC ASESORES SL. Datos registrales. T 31490 , F 123, S 8, H M 566845, I/A 3 (17.12.14).
  7. 14/10/2014#3011858
    Nombramientos
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Nombramientos. Auditor: ABAUDING AUDITORES SLP. Datos registrales. T 31490 , F 122, S 8, H M 566845, I/A 2 ( 7.10.14).
  8. 16/10/2013#2494545
    ConstituciónNombramientos
    BAGGERWERKEN DECLOEDT & ZN ESPAÑA SA. Constitución. Comienzo de operaciones: 22.08.13. Objeto social: Movimientos de tierra por procedimientos de dragados o de cualquier otra índole, así como aquellas obras que se refieran, directa o indirectamente, …

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 2013

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 addressPASEO DE LA CASTELLANA 141 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Demolición — are listed together.

Prospect this sectorAll companies in this sector