CONAU VENTILACION SL
Hoja AS44514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONAU VENTILACION SL
Activity
CONAU VENTILACION SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 26 November 2012 to 27 February 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- TALLERES ZITRON SACeased on 19/02/2013Administrador Único
- Llevat Galvez CarlosCeased on 14/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- TALLERES ZITRON SA100 %
Legal entity · since 26/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TALLERES ZITRON SA100 %
Legal entity · since 26/11/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/02/2013· Registered 19/02/2013· I/A 3
- ExtinciónPublished 27/02/2013· Registered 19/02/2013· I/A 3
- Declaración de unipersonalidadPublished 26/11/2012· Registered 14/11/2012· I/A 2
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 2
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 2
- Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 2
- Cambio de domicilio socialPublished 26/11/2012· Registered 14/11/2012· I/A 2
Timeline (BORME)
- 27/02/2013#2151075DisoluciónExtinción
CONAU VENTILACION SL. Disolución. Fusion. Extinción. Datos registrales. T 4000 , F 134, S 8, H AS 44514, I/A 3 (19.02.13).
- 28/11/2012#2007029
CONAU VENTILACION SL. Otros conceptos: Se ha insertado proyecto de fusión con fecha 25 de octubre de 2.012 en la pagina web tanto de la sociedad absorbente www.zitron.com como de la absorbida www.conau.net, siendo la entidad TALLERES ZITRON S.A. la s… - 26/11/2012#2002629Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONAU VENTILACION SL. Declaración de unipersonalidad. Socio único: TALLERES ZITRON SA. Ceses/Dimisiones. Adm. Unico: LLEVAT GALVEZ CARLOS. Nombramientos. Adm. Unico: TALLERES ZITRON SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domic…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.