CONEQUIP SA
Hoja M25961· NIF A28329449
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONEQUIP SA
Activity
CONEQUIP SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 15 April 2011 to 10 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Fernandez Bris Jose LuisCeased on 03/10/2019Administrador Mancomunado
- Lopez Rubio JoseCeased on 03/10/2019Administrador Mancomunado
- Gonzalez Arroyo Martinez SantiagoCeased on 05/04/2011Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 10/10/2019· Registered 03/10/2019· I/A 18
- ExtinciónPublished 10/10/2019· Registered 03/10/2019· I/A 18
- Ceses/DimisionesPublished 16/07/2015· Registered 08/07/2015· I/A 17
- NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 17
- Modificaciones estatutariasPublished 16/07/2015· Registered 08/07/2015· I/A 17
- Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 16
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 16
Changes
- 10/10/2019Disolución
- 10/10/2019Extinción
- 16/07/2015Modificaciones estatutarias
Timeline (BORME)
- 10/10/2019#5610305DisoluciónExtinción
CONEQUIP SA. Disolución. Fusion. Extinción. Datos registrales. T 1392 , F 158, S 8, H M 25961, I/A 18 ( 3.10.19).
- 16/07/2015#3418500Ceses/DimisionesNombramientosModificaciones estatutarias
CONEQUIP SA. Ceses/Dimisiones. Adm. Unico: LOPEZ RUBIO JOSE. Nombramientos. Adm. Mancom.: FERNANDEZ BRIS JOSE LUIS;LOPEZ RUBIO JOSE. Modificaciones estatutarias. 18. Nombramiento del órgano de administración; 19.-Duración del cargo; 20.-Facultades de… - 15/04/2011#1175112Ceses/DimisionesNombramientos
CONEQUIP SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARROYO MARTINEZ SANTIAGO. Nombramientos. Adm. Unico: LOPEZ RUBIO JOSE. Datos registrales. T 1392 , F 158, S 8, H M 25961, I/A 16 ( 5.04.11).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.