CONSTRUCCION DE INFRAESTRUCTURAS SA

Hoja M103250· NIF A78535044

Struck off · 12/05/2017Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCION DE INFRAESTRUCTURAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 31121 · Folio 182 · Hoja M103250
Former names
CONSTRUCCION DE INFRAESTRUCTURAS SA EN LIQUIDACION2017-03-02
StatusBaja

Activity

CONSTRUCCION DE INFRAESTRUCTURAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 12 May 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 12/05/2017· Registered 05/05/2017· I/A 21
  2. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 20
  3. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 20
  4. DisoluciónPublished 02/03/2017· Registered 22/02/2017· I/A 20
  5. ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 17
  6. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 16

Changes

  1. 12/05/2017Extinción
  2. 02/03/2017Cambio de denominación social

    CONSTRUCCION DE INFRAESTRUCTURAS SA→CONSTRUCCION DE INFRAESTRUCTURAS SA EN LIQUIDACION

  3. 02/03/2017Disolución

Timeline (BORME)

  1. 12/05/2017#4372060
    Extinción
    CONSTRUCCION DE INFRAESTRUCTURAS SA. Extinción. Datos registrales. T 31121 , F 182, S 8, H M 103250, I/A 21 ( 5.05.17).
  2. 02/03/2017#4272613

    Company name: CONSTRUCCION DE INFRAESTRUCTURAS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCION DE INFRAESTRUCTURAS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VILLANUEVA IRIBAS JOSE. Nombramientos. Liquidador: DE VILLANUEVA IRIBAS JOSE. Disolución. Voluntaria. Datos registrales. T 31121 , F 181, S 8, H M 103250, I/A 20 (22.02…
  3. 27/11/2013#2557171
    CONSTRUCCION DE INFRAESTRUCTURAS SA. Otros conceptos: ADQUISICION GLOBAL DE LOS ACTIVOS Y PASIVOS DE LA SOCIEDAD "PROMOCION DE INFRAESTRUCTURAS SL". Datos registrales. T 6335 , F 103, S 8, H M 103250, I/A 19 (19.11.13).
  4. 11/11/2013#2530471
    CONSTRUCCION DE INFRAESTRUCTURAS SA. Sociedad unipersonal. Cambio de identidad del socio único: PROMOCIONES URBANAS SAN ANTON SL. Datos registrales. T 6335 , F 103, S 8, H M 103250, I/A 18 (29.10.13).
  5. 11/06/2012#1763156
    Reelecciones
    CONSTRUCCION DE INFRAESTRUCTURAS SA. Reelecciones. Adm. Unico: VILLANUEVA IRIBAS JOSE. Datos registrales. T 6335 , F 103, S 8, H M 103250, I/A 17 (31.05.12).
  6. 06/05/2011#1199911
    Nombramientos
    CONSTRUCCION DE INFRAESTRUCTURAS SA. Nombramientos. Apoderado: VERICAT AZA MARIA IGNACIA. Datos registrales. T 6335 , F 103, S 8, H M 103250, I/A 16 (26.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province