CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA

Hoja SS3060· NIF A20123758

Struck off · 06/07/2011Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104465354
Legal formSociedad Anónima (SA)
Register referenceTomo 1151 · Folio 60 · Hoja SS3060
StatusLiquidada

Activity

CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 7 August 2009 to 6 July 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 12
  2. Escisión totalPublished 06/07/2011· Registered 27/06/2011· I/A 12
  3. DisoluciónPublished 06/07/2011· Registered 27/06/2011· I/A 12
  4. ExtinciónPublished 06/07/2011· Registered 27/06/2011· I/A 12
  5. NombramientosPublished 11/08/2009· Registered 29/07/2009· I/A 10
  6. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 11
  7. Ceses/DimisionesPublished 07/08/2009· Registered 29/07/2009· I/A 10
  8. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 10
  9. Modificaciones estatutariasPublished 07/08/2009· Registered 29/07/2009· I/A 10

Changes

  1. 06/07/2011Disolución
  2. 06/07/2011Extinción
  3. 07/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2011#1289716
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHAIDE ALUSTIZA LUIS MARIA;ECHAIDE ALUSTIZA JOSE MARIA;ECHAIDE ALUSTIZA SANTOS;ECHAIDE AGUIRRE ICIAR;IZTUETA ARACAMA ANDOITZ. Presidente: ECHAIDE ALUSTIZA LUIS MARIA. Secretario: …
  2. 11/08/2009#341409
    Nombramientos
    CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: ECHAIDE AGUIRRE ICIAR;IZTUETA ARACAMA ANDOITZ. Datos registrales. T 1151 , F 58, S 8, H SS 3060, I/A 10 (29.07.09).
  3. 07/08/2009#337956
    Nombramientos
    CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: ECHAIDE ALUSTIZA SANTOS. Datos registrales. T 1151 , F 58, S 8, H SS 3060, I/A 11 (29.07.09).
  4. 07/08/2009#337955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ECHAIDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ECHAIDE ALUSTIZA JOSE MARIA;ECHAIDE ALUSTIZA SANTOS;ECHAIDE ALUSTIZA LUIS MARIA. Nombramientos. Consejero: ECHAIDE ALUSTIZA LUIS MARIA;ECHAIDE ALUSTIZA JOSE MARIA;ECHAIDE ALUSTIZ…

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 addressAvda. de Álava, bloque 5-bajo., GIPUZKOA, TOLOSA
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 — Gipuzkoa — are listed together, with their address.

Prospect this province