CONFIRMA CONCESIONES SL

Hoja A143726· NIF B54840525

Struck off · 17/06/2022Alicante
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
166 666,00 €
Incorporation :
27/02/2015

Legal information

Legal information for CONFIRMA CONCESIONES SL

NIF
Hoja registral
IRUS1000168697910
Legal formSociedad Limitada (SL)
Share capital166 666,00 €
Incorporation date27/02/2015
LocalityEl Campello
Register referenceTomo 3836 · Folio 173 · Hoja A143726
StatusLiquidada

Activity

CONFIRMA CONCESIONES SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 27 February 2015. The Spanish commercial register has published 8 filings for this company, from 27 February 2015 to 17 June 2022, across 7 distinct types of filing. Its registered share capital is 166 666,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

La explotación de una concesión administrativa a otorgar por la Administración General del Estado a través de las competencias del Ministerio de Agricultura, Alimentación y Medio Marino para la utilización privativa del dominio público marítimo--terrestre en la superficie delimitada entre los actual.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PAUCAMPRO SL100 %

    Legal entity · since 27/02/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PAUCAMPRO SL100 %Vigente

Legal entity · since 27/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 3
  2. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 3
  3. DisoluciónPublished 17/06/2022· Registered 10/06/2022· I/A 3
  4. ExtinciónPublished 17/06/2022· Registered 10/06/2022· I/A 3
  5. Ampliación de capitalPublished 02/02/2017· Registered 25/01/2017· I/A 2
  6. ConstituciónPublished 27/02/2015· Registered 20/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 27/02/2015· Registered 20/02/2015· I/A 1
  8. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 1

Changes

  1. 17/06/2022Disolución
  2. 17/06/2022Extinción
  3. 27/02/2015Declaración de unipersonalidad

    PAUCAMPRO SL

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 166 666,00 € (+66 666,00 €)
  2. 27/02/2015Constitución
    Initial capital: 100 000,00 €

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. 17/06/2022#7027665
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONFIRMA CONCESIONES SL. Ceses/Dimisiones. Liquidador: PAUCAMPRO SL. Adm. Unico: PAUCAMPRO SL. Nombramientos. Liquidador: PAUCAMPRO SL. Disolución. Otras Causas. Extinción. Datos registrales. T 3836 , F 173, S 8, H A 143726, I/A 3 (10.06.22).
  2. 02/02/2017#4224793
    Ampliación de capital
    CONFIRMA CONCESIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 66.666,00 Euros. Resultante Suscrito: 166.666,00 Euros. Datos registrales. T 3836 , F 173, S 8, H A 143726, I/A 2 (25.01.17).
  3. 27/02/2015#3212737
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONFIRMA CONCESIONES SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: La explotación de una concesión administrativa a otorgar por la Administración General del Estado a través de las competencias del Ministerio de Agricultura, Ali…

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 2015

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 addressC/ SAN BARTOLOME 33 1º - LOCAL 3 (CAMPELLO (EL)), El Campello, Alicante

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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