CONCESION DE INFRAESTRUCTURAS SA
Hoja M479946· NIF A85644664
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 29/04/2009
Legal information
Legal information for CONCESION DE INFRAESTRUCTURAS SA
Activity
CONCESION DE INFRAESTRUCTURAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 29 April 2009. The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 5 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA GESTION, EXPLOTACION, ADMINISTRACION, MANTENIMIENTO, CONSERVACION, PROMOCION Y ASESORAMIENTO, REHABILITACION Y ACONDICIONAMIENTO DE TODA CLASE DE CONCESIONES Y AUTORIZACIONES ADMINISTRATIVAS DE OBRAS...
Directors and representatives
Directors
Former
- Diez Ripolles Fernando AlbertoCeased on 26/11/2012Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 29/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INFRAESTRUCTURAS TERRESTRES SA100 %
Legal entity · since 29/04/2009
Beneficial owner network map
Registered actos
Changes
- 05/12/2012Disolución
- 05/12/2012Extinción
- 29/04/2009Declaración de unipersonalidad
INFRAESTRUCTURAS TERRESTRES SA
Capital · events
- 29/04/2009ConstituciónIncorporation 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)
- 05/12/2012#2020351Ceses/DimisionesNombramientosDisoluciónExtinción
CONCESION DE INFRAESTRUCTURAS SA. Ceses/Dimisiones. Adm. Unico: DIEZ RIPOLLES FERNANDO ALBERTO. Nombramientos. Liquidador: DIEZ RIPOLLES FERNANDO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 26631 , F 62, S 8, H M 479946, I/A 2 (2… - 29/04/2009#191704ConstituciónDeclaración de unipersonalidadNombramientos
CONCESION DE INFRAESTRUCTURAS SA. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: LA GESTION, EXPLOTACION, ADMINISTRACION, MANTENIMIENTO, CONSERVACION, PROMOCION Y ASESORAMIENTO, REHABILITACION Y ACONDICIONAMIENTO DE TODA CLASE DE CON…
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 2009
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 — Madrid — are listed together, with their address.