CAESAR INFRAESTRUCTURAS Y OBRAS SL

Hoja CO25449· NIF B14786578

Struck off · 21/06/2022Córdoba
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
CAESAR ARQUEOLOGIA SL

Legal information

Legal information for CAESAR INFRAESTRUCTURAS Y OBRAS SL

NIF
Hoja registral
IRUS1000012882250
Legal formSociedad Limitada (SL)
Register referenceTomo 1970 · Folio 36 · Hoja CO25449
Former names
CAESAR ARQUEOLOGIA SL2011-07-04
StatusLiquidada

Activity

CAESAR INFRAESTRUCTURAS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 12 filings for this company, from 4 July 2011 to 21 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CAESAR INFRAESTRUCTUR…Aguilera Diaz RafaelAguilera Diaz RafaelCoca Avila Manuel AngelCoca Avila Manuel An…THOR TRABAJOS EN HORMIGON SLTHOR TRABAJOS EN HOR…THOR GLOBAL WORKS SLTHOR GLOBAL WORKS SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 6
  2. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 6
  3. DisoluciónPublished 21/06/2022· Registered 14/06/2022· I/A 6
  4. ExtinciónPublished 21/06/2022· Registered 14/06/2022· I/A 6
  5. Modificaciones estatutariasPublished 05/02/2016· Registered 29/01/2016· I/A 5
  6. Ceses/DimisionesPublished 15/10/2014· Registered 09/10/2014· I/A 4
  7. NombramientosPublished 15/10/2014· Registered 09/10/2014· I/A 4
  8. Modificaciones estatutariasPublished 15/10/2014· Registered 09/10/2014· I/A 4
  9. Ceses/DimisionesPublished 05/03/2013· Registered 27/02/2013· I/A 3
  10. NombramientosPublished 05/03/2013· Registered 27/02/2013· I/A 3
  11. Modificaciones estatutariasPublished 05/03/2013· Registered 27/02/2013· I/A 3
  12. Cambio de denominación socialPublished 04/07/2011· Registered 23/06/2011· I/A 2

Changes

  1. 21/06/2022Disolución
  2. 21/06/2022Extinción
  3. 05/02/2016Modificaciones estatutarias
  4. 15/10/2014Modificaciones estatutarias
  5. 05/03/2013Cambio de denominación social

    CAESAR ARQUEOLOGIA SL→CAESAR INFRAESTRUCTURAS Y OBRAS SL

  6. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2022#7033976
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAESAR INFRAESTRUCTURAS Y OBRAS SL. Ceses/Dimisiones. Adm. Solid.: COCA AVILA MANUEL ANGEL;AGUILERA DIAZ RAFAEL. Nombramientos. Liquidador: AGUILERA DIAZ RAFAEL;COCA AVILA MANUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1970 , F…
  2. 05/02/2016#3700296
    Modificaciones estatutarias
    CAESAR INFRAESTRUCTURAS Y OBRAS SL. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 1970 , F 36, S 8, H CO 25449, I/A 5 (29.01.16).
  3. 15/10/2014#3013079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAESAR INFRAESTRUCTURAS Y OBRAS SL. Ceses/Dimisiones. Adm. Unico: AGUILERA BERMUDEZ RAFAEL. Nombramientos. Adm. Solid.: COCA AVILA MANUEL ANGEL;AGUILERA DIAZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 05/03/2013#2159814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAESAR INFRAESTRUCTURAS Y OBRAS SL. Ceses/Dimisiones. Adm. Solid.: COCA AVILA MANUEL ANGEL;AGUILERA DIAZ RAFAEL. Nombramientos. Adm. Unico: AGUILERA BERMUDEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  5. 04/07/2011#1285270

    Company name: CAESAR ARQUEOLOGIA SL

    Cambio de denominación social
    CAESAR ARQUEOLOGIA SL. Cambio de denominación social. CAESAR INFRAESTRUCTURAS Y OBRAS SL. Datos registrales. T 1970 , F 35, S 8, H CO 25449, I/A 2 (23.06.11).

Official documents

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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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAÑADA REAL SORIANA 137 - BARRIADA DE VILLARRUBIA, CÓRDOBA
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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