CONSTRUCCIONES ANDOAIN PLAZA SL

Hoja BU11303· NIF B09456849

Struck off · 15/03/2016Burgos
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES ANDOAIN PLAZA SL

NIF
Hoja registral
IRUS1000396305871
Legal formSociedad Limitada (SL)
LocalityMiranda de Ebro
Register referenceTomo 547 · Folio 148 · Hoja BU11303
StatusLiquidada

Activity

CONSTRUCCIONES ANDOAIN PLAZA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 28 January 2009 to 15 March 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ANDOAI…Garcia De Andoain Salinas AlfonsoGarcia De Andoain Sa…

Beneficial owner (UBO)

Garcia De Andoain Salinas Alfonso100 %

Individual · ultimate beneficial owner · since 29/12/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ANDOAI…Garcia De Andoain Salinas AlfonsoGarcia De Andoain Sa…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 6
  2. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 6
  3. DisoluciónPublished 15/03/2016· Registered 08/03/2016· I/A 6
  4. ExtinciónPublished 15/03/2016· Registered 08/03/2016· I/A 6
  5. Declaración de unipersonalidadPublished 29/12/2009· Registered 17/12/2009· I/A 5
  6. Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 4
  7. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 4
  8. Modificaciones estatutariasPublished 28/01/2009· Registered 19/01/2009· I/A 4

Changes

  1. 15/03/2016Disolución
  2. 15/03/2016Extinción
  3. 29/12/2009Declaración de unipersonalidad

    GARCIA DE ANDOAIN SALINAS ALFONSO

  4. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2016#3767724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ANDOAIN PLAZA SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE ANDOAIN SALINAS ALFONSO. Nombramientos. Liquidador: GARCIA DE ANDOAIN SALINAS ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 547, L 338, F 148, S 8, H BU 11303
  2. 29/12/2009#529025
    Declaración de unipersonalidad
    CONSTRUCCIONES ANDOAIN PLAZA SL. Declaración de unipersonalidad. Socio único: GARCIA DE ANDOAIN SALINAS ALFONSO. Datos registrales. T 547, L 338, F 148, S 8, H BU 11303, I/A 5 (17.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:
  3. 28/01/2009#35783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ANDOAIN PLAZA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DE ANDOAIN SALINAS ALFONSO;JIMENEZ PLAZA JOSE RAMON. Nombramientos. Adm. Unico: GARCIA DE ANDOAIN SALINAS ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración

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 addressMiranda de Ebro, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.