CONSTRUCCIONES ESQUIROZ MARTINEZ SL
Hoja NA1097· NIF B31348873
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES ESQUIROZ MARTINEZ SL
Activity
CONSTRUCCIONES ESQUIROZ MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 24 February 2014 to 1 August 2018, 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
- Esquiroz Martinez FranciscoCeased on 01/08/2018LiqUnicoLiquidador Único
- Esquiroz Martinez AntonioCeased on 13/06/2016Administrador Solidario
- Esquiroz Martinez Jose MariaCeased on 14/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esquiroz Martinez Francisco100 %
Individual · ultimate beneficial owner · since 27/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2018· Registered 23/07/2018· I/A 17
- NombramientosPublished 01/08/2018· Registered 23/07/2018· I/A 17
- DisoluciónPublished 01/08/2018· Registered 23/07/2018· I/A 17
- ExtinciónPublished 01/08/2018· Registered 23/07/2018· I/A 17
- Ceses/DimisionesPublished 27/06/2016· Registered 13/06/2016· I/A 16
- NombramientosPublished 27/06/2016· Registered 13/06/2016· I/A 16
- Declaración de unipersonalidadPublished 27/06/2016· Registered 13/06/2016· I/A 15
- Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 14
- Cambio de domicilio socialPublished 24/02/2014· Registered 14/02/2014· I/A 14
Changes
- 01/08/2018Disolución
- 01/08/2018Extinción
- 27/06/2016Declaración de unipersonalidad
ESQUIROZ MARTINEZ FRANCISCO
- 24/02/2014Cambio de domicilio social
C/ MISERICORDIA, NUMERO 16, BAJO (TAFALLA)
Timeline (BORME)
- 01/08/2018#4992368Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES ESQUIROZ MARTINEZ SL. Ceses/Dimisiones. LiqUnico: ESQUIROZ MARTINEZ FRANCISCO. Adm. Unico: ESQUIROZ MARTINEZ FRANCISCO. Nombramientos. LiqUnico: ESQUIROZ MARTINEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 27/06/2016#3917886Ceses/DimisionesNombramientos
CONSTRUCCIONES ESQUIROZ MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: ESQUIROZ MARTINEZ ANTONIO;ESQUIROZ MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: ESQUIROZ MARTINEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 27/06/2016#3917885Declaración de unipersonalidad
CONSTRUCCIONES ESQUIROZ MARTINEZ SL. Declaración de unipersonalidad. Socio único: ESQUIROZ MARTINEZ FRANCISCO. Datos registrales. T 60 , F 123, S 8, H NA 1097, I/A 15 (13.06.16).
- 24/02/2014#2686023Ceses/DimisionesCambio de domicilio social
CONSTRUCCIONES ESQUIROZ MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: ESQUIROZ MARTINEZ JOSE MARIA. Cambio de domicilio social. C/ MISERICORDIA, NUMERO 16, BAJO (TAFALLA). Datos registrales. T 60 , F 123, S 8, H NA 1097, I/A 14 (14.02.14).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.