CONSTRUCCIONES ENGOHER SL

Hoja TE2922· NIF B44174340

Struck off · 18/01/2018Teruel
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES ENGOHER SL

NIF
Hoja registral
IRUS1000221907339
Legal formSociedad Limitada (SL)
LocalityCaminreal
Register referenceTomo 193 · Folio 109 · Hoja TE2922
StatusLiquidada

Activity

CONSTRUCCIONES ENGOHER SL is a Sociedad Limitada (SL) with its registered office in Caminreal (Teruel, Aragón). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 8 filings for this company, from 30 October 2014 to 18 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2018· Registered 27/12/2017· I/A 4
  2. NombramientosPublished 18/01/2018· Registered 27/12/2017· I/A 4
  3. DisoluciónPublished 18/01/2018· Registered 27/12/2017· I/A 4
  4. ExtinciónPublished 18/01/2018· Registered 27/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 11/12/2015· Registered 27/11/2015· I/A 3
  6. Ceses/DimisionesPublished 30/10/2014· Registered 09/10/2014· I/A 2
  7. NombramientosPublished 30/10/2014· Registered 09/10/2014· I/A 2
  8. Modificaciones estatutariasPublished 30/10/2014· Registered 09/10/2014· I/A 2

Changes

  1. 18/01/2018Disolución
  2. 18/01/2018Extinción
  3. 11/12/2015Modificaciones estatutarias
  4. 30/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2018#4701865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ENGOHER SL. Ceses/Dimisiones. Adm. Unico: ROMERO ROYO ROSALIA. Nombramientos. Liquidador: ROMERO ROYO ROSALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 193, L 193, F 109, S 8, H TE 2922, I/A 4 (27.12.17).
  2. 11/12/2015#3628814
    Modificaciones estatutarias
    CONSTRUCCIONES ENGOHER SL. Modificaciones estatutarias. Artículo decimonoveno.- Retribución.- El cargo de Administrador estará retribuido. La retribución será una asignación fija anual que acuerde la Junta General para cada ejercicio y que permanecer…
  3. 30/10/2014#3038619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ENGOHER SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ HERNANDEZ ENRIQUE;ROMERO ROYO ROSALIA. Nombramientos. Adm. Unico: ROMERO ROYO ROSALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, TERUEL, Caminreal

Prospect

Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector