CONSTRUCCIONES EPCR SOCIEDAD LIMITADA

Hoja BI58918· NIF B95657193

Struck off · 11/07/2018Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 001,00 €
Incorporation :
05/08/2011

Legal information

Legal information for CONSTRUCCIONES EPCR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069579174
Legal formSociedad Limitada (SL)
Share capital4 001,00 €
Incorporation date05/08/2011
Register referenceTomo 5228 · Folio 76 · Hoja BI58918
StatusLiquidada

Activity

CONSTRUCCIONES EPCR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 August 2011. The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 11 July 2018, across 7 distinct types of filing. Its registered share capital is 4 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, CONTRATA Y REALIZACION DE EDIFICACIONES Y OBRA CIVIL EN TODAS SUS MANIFESTACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/07/2018· Registered 28/06/2018· I/A 4
  2. NombramientosPublished 11/07/2018· Registered 28/06/2018· I/A 4
  3. DisoluciónPublished 11/07/2018· Registered 28/06/2018· I/A 4
  4. ExtinciónPublished 11/07/2018· Registered 28/06/2018· I/A 4
  5. Cambio de domicilio socialPublished 29/07/2015· Registered 17/07/2015· I/A 3
  6. Modificaciones estatutariasPublished 26/12/2012· Registered 13/12/2012· I/A 2
  7. ConstituciónPublished 05/08/2011· Registered 26/07/2011· I/A 1
  8. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 11/07/2018Disolución
  2. 11/07/2018Extinción
  3. 29/07/2015Cambio de domicilio social

    C/ HURTADO DE AMEZAGA Nº 27 8º - DPTO

  4. 26/12/2012Modificaciones estatutarias

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 4 001,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/07/2018#4962827
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES EPCR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PINEÑO SOMOZAS TOMAS. Adm. Unico: PINEÑO SOMOZAS TOMAS. Nombramientos. Liquidador: PINEÑO SOMOZAS TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 5228 , F 76, S 8, H …
  2. 29/07/2015#3440809
    Cambio de domicilio social
    CONSTRUCCIONES EPCR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HURTADO DE AMEZAGA Nº 27 8º - DPTO. 7 (BILBAO). Datos registrales. T 5228 , F 76, S 8, H BI 58918, I/A 3 (17.07.15).
  3. 26/12/2012#2054679
    Modificaciones estatutarias
    CONSTRUCCIONES EPCR SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7.Se modifica el art. 20 y22 de los estatutos sociales.. Datos registrales. T 5228 , F 75, S 8, H BI 58918, I/A 2 (13.12.12).
  4. 05/08/2011#1333434
    ConstituciónNombramientos
    CONSTRUCCIONES EPCR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA PROMOCION, CONTRATA Y REALIZACION DE EDIFICACIONES Y OBRA CIVIL EN TODAS SUS MANIFESTACIONES. Domicilio: C/ AUTONOMIA 26 2º A (BILBAO). Capital:…

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· Incorporated 2011

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 addressC/ HURTADO DE AMEZAGA Nº 27 8º - DPTO, Bizkaia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector