CONSTRUCCIONES FIGOR SL

Hoja M69510· NIF A28258192

Struck off · 06/06/2019Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 400,50 €

Legal information

Legal information for CONSTRUCCIONES FIGOR SL

NIF
Hoja registral
IRUS1000242051344
Legal formSociedad Limitada (SL)
Share capital60 400,50 €
LocalityMadrid
Register referenceTomo 4176 · Folio 103 · Hoja M69510
Former names
CONSTRUCCIONES FIGOR SA2012-09-27 → 2014-05-13
StatusLiquidada

Activity

CONSTRUCCIONES FIGOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 6 June 2019, across 7 distinct types of filing. Its registered share capital is 60 400,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES FIGOR …Jose Marcos Figueiras JautJose Marcos Figueira…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES FIGOR …Jose Marcos Figueiras JautJose Marcos Figueira…

Beneficial owner (UBO)

Jose Marcos Figueiras Jaut100 %

Individual · ultimate beneficial owner · since 13/05/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES FIGOR …Jose Marcos Figueiras JautJose Marcos Figueira…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 17
  2. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 17
  3. DisoluciónPublished 06/06/2019· Registered 30/05/2019· I/A 17
  4. ExtinciónPublished 06/06/2019· Registered 30/05/2019· I/A 17
  5. Declaración de unipersonalidadPublished 13/05/2014· Registered 06/05/2014· I/A 16
  6. ReeleccionesPublished 13/05/2014· Registered 06/05/2014· I/A 16
  7. Reducción de capitalPublished 13/05/2014· Registered 06/05/2014· I/A 16
  8. ReeleccionesPublished 27/09/2012· Registered 18/09/2012· I/A 15

Changes

  1. 06/06/2019Cambio de denominación social

    CONSTRUCCIONES FIGOR SA→CONSTRUCCIONES FIGOR SL

  2. 06/06/2019Disolución
  3. 06/06/2019Extinción
  4. 13/05/2014Declaración de unipersonalidad

    JOSE MARCOS FIGUEIRAS JAUT

Capital · events

  1. 13/05/2014Reducción de capital
    Resulting capital: 60 400,50 €

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. 06/06/2019#5432331
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES FIGOR SL. Ceses/Dimisiones. Adm. Unico: FIGUERAS JAUT JOSE MARCOS. Nombramientos. Liquidador: JOSE MARCOS FIGUEIRAS JAUT. Disolución. Voluntaria. Extinción. Datos registrales. T 4176 , F 103, S 8, H M 69510, I/A 17 (30.05.19).
  2. 13/05/2014#2801646

    Company name: CONSTRUCCIONES FIGOR SA

    Declaración de unipersonalidadReeleccionesReducción de capital
    CONSTRUCCIONES FIGOR SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES FIGOR SL. Declaración de unipersonalidad. Socio único: JOSE MARCOS FIGUEIRAS JAUT. Reelecciones. Adm. Unico: FIGUERAS JAUT JOSE MARCOS. Reducción de ca…
  3. 27/09/2012#1913245

    Company name: CONSTRUCCIONES FIGOR SA

    Reelecciones
    CONSTRUCCIONES FIGOR SA. Reelecciones. Adm. Unico: FIGUERAS JAUT JOSE MARCOS. Datos registrales. T 4176 , F 100, S 8, H M 69510, I/A 15 (18.09.12).

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 addressC/ RAMON PATUEL 25, MADRID
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector