CONSTRUCCIONES AQUISA VALLE SL
Hoja TO7795· NIF B45346103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PULIDOS MARCOS SL
Legal information
Legal information for CONSTRUCCIONES AQUISA VALLE SL
Activity
CONSTRUCCIONES AQUISA VALLE SL is a Sociedad Limitada (SL) with its registered office in Magán (Toledo, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 23 October 2012 to 19 November 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cuadros Del Valle QuintinCeased on 03/06/2013Administrador Solidario
- Cuadros Del Valle ValerianoCeased on 03/06/2013Administrador Solidario
- Marcos Parra AlfredoCeased on 08/10/2012Administrador Solidario
- Orozco Gomez Rosa IsabelCeased on 08/10/2012Administrador Solidario
- Cuadros Del Valle Jose LuisCeased on 12/11/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 5
- NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 5
- DisoluciónPublished 19/11/2015· Registered 12/11/2015· I/A 5
- ExtinciónPublished 19/11/2015· Registered 12/11/2015· I/A 5
- Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 4
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 4
- Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 4
- Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 3
- Ceses/DimisionesPublished 23/10/2012· Registered 08/10/2012· I/A 2
- NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 2
- Cambio de denominación socialPublished 23/10/2012· Registered 08/10/2012· I/A 2
- Cambio de domicilio socialPublished 23/10/2012· Registered 08/10/2012· I/A 2
Changes
- 19/11/2015Disolución
- 19/11/2015Extinción
- 11/06/2013Cambio de denominación social
PULIDOS MARCOS SL→CONSTRUCCIONES AQUISA VALLE SL
- 11/06/2013Modificaciones estatutarias
- 23/10/2012Cambio de domicilio social
C/ PRADILLOS 12 (MAGAN)
Timeline (BORME)
- 19/11/2015#3594720Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES AQUISA VALLE SL. Ceses/Dimisiones. Adm. Unico: CUADROS DEL VALLE JOSE LUIS. Nombramientos. Liquidador: CUADROS DEL VALLE JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 569 , F 175, S 8, H TO 7795, I/A 5 (12.11.15).
- 11/06/2013#2319213Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES AQUISA VALLE SL. Ceses/Dimisiones. Adm. Solid.: CUADROS DEL VALLE JOSE LUIS;CUADROS DEL VALLE QUINTIN. Nombramientos. Adm. Unico: CUADROS DEL VALLE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 11/06/2013#2319212Ceses/Dimisiones
CONSTRUCCIONES AQUISA VALLE SL. Ceses/Dimisiones. Adm. Solid.: CUADROS DEL VALLE VALERIANO. Datos registrales. T 569 , F 175, S 8, H TO 7795, I/A 3 ( 3.06.13).
- 23/10/2012#1948433
Company name: PULIDOS MARCOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialPULIDOS MARCOS SL. Adaptación de sociedad. Ceses/Dimisiones. Adm. Solid.: MARCOS PARRA ALFREDO;OROZCO GOMEZ ROSA ISABEL. Nombramientos. Adm. Solid.: CUADROS DEL VALLE QUINTIN;CUADROS DEL VALLE VALERIANO;CUADROS DEL VALLE JOSE LUIS. Cambio de denomina…
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.
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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.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.