CONSTRUCCIONES EUROPANORAMICAS SL
Hoja A46015· NIF B53251617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES EUROPANORAMICAS SL
Activity
CONSTRUCCIONES EUROPANORAMICAS SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 17 May 2011 to 22 November 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vega Garrocho EsperanzaCeased on 21/05/2012Administrador Único
- Franco Castillo AntonioCeased on 06/05/2011Administrador Único
- Romera Ruiz MiguelCeased on 12/11/2012Liquidador
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES Y PROMOCIONES CRIFERRO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 6
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 6
- DisoluciónPublished 22/11/2012· Registered 12/11/2012· I/A 6
- ExtinciónPublished 22/11/2012· Registered 12/11/2012· I/A 6
- Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 5
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 5
- Cambio de domicilio socialPublished 31/05/2012· Registered 21/05/2012· I/A 5
- Ceses/DimisionesPublished 17/05/2011· Registered 06/05/2011· I/A 4
- NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 4
Changes
- 22/11/2012Disolución
- 22/11/2012Extinción
- 31/05/2012Cambio de domicilio social
C/ ESPIGOL 14 (DENIA)
Timeline (BORME)
- 22/11/2012#1995428Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES EUROPANORAMICAS SL. Ceses/Dimisiones. Adm. Unico: ROMERA RUIZ MIGUEL. Liquidador: ROMERA RUIZ MIGUEL. Nombramientos. Liquidador: ROMERA RUIZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2079 , F 194, S 8, H A 46015, … - 31/05/2012#1748093Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CONSTRUCCIONES EUROPANORAMICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES Y PROMOCIONES CRIFERRO SL. Ceses/Dimisiones. Adm. Unico: VEGA GARROCHO ESPERANZA. Nombramientos. Adm. Unico: ROMERA RUIZ MIGUEL. Cambio de do… - 17/05/2011#1213305Ceses/DimisionesNombramientos
CONSTRUCCIONES EUROPANORAMICAS SL. Ceses/Dimisiones. Adm. Unico: FRANCO CASTILLO ANTONIO. Nombramientos. Adm. Unico: VEGA GARROCHO ESPERANZA. Datos registrales. T 2079 , F 193, S 8, H A 46015, I/A 4 ( 6.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.