CONSTRUCCIONES EXISA SA

Hoja C48660· NIF A25035783

Struck off · 26/06/2012A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 440 466,00 €

Legal information

Legal information for CONSTRUCCIONES EXISA SA

NIF
Hoja registral
IRUS1000407304558
Legal formSociedad Anónima (SA)
Share capital2 440 466,00 €
Register referenceTomo 3449 · Folio 187 · Hoja C48660
StatusLiquidada

Activity

CONSTRUCCIONES EXISA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 39 filings for this company, from 23 February 2009 to 26 June 2012, across 9 distinct types of filing. Its registered share capital is 2 440 466,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/06/2012· Registered 15/06/2012· I/A 3
  2. DisoluciónPublished 26/06/2012· Registered 15/06/2012· I/A 3
  3. ExtinciónPublished 26/06/2012· Registered 15/06/2012· I/A 3
  4. Modificaciones estatutariasPublished 14/05/2012· Registered 03/05/2012· I/A 2
  5. Cambio de domicilio socialPublished 14/05/2012· Registered 03/05/2012· I/A 2

Changes

  1. 26/06/2012Disolución
  2. 26/06/2012Extinción
  3. 14/05/2012Cambio de domicilio social

    CTRA DE LA ESTACION S/N - SIGUEIRO (OROSO)

  4. 14/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2012#1786420
    Ceses/DimisionesDisoluciónExtinción
    CONSTRUCCIONES EXISA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PUENTES Y CALZADAS GRUPO DE EMPRESAS SA. Disolución. Fusion. Extinción. Datos registrales. T 3449 , F 187, S 8, H C 48660, I/A 3 (15.06.12).
  2. 14/05/2012#1722804
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES EXISA SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. CTRA DE LA ESTACION S/N - SIGUEIRO (OROSO). Datos registrales. T 3449 , F 187, S…

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 addressCTRA DE LA ESTACION S/N - SIGUEIRO (OROSO), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province