CONSTRUCCIONES HERRUZO, S.L
Hoja VI10798· NIF B20579504
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades colectivas
Legal information
Legal information for CONSTRUCCIONES HERRUZO, S.L
Activity
CONSTRUCCIONES HERRUZO, S.L is a Sociedades colectivas with its registered office in Álava, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 16 March 2015 to 13 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Exposito Porriño Juan JoseCeased on 23/02/2015Administrador Solidario
- Herruzo Carrasco JoseCeased on 26/10/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2020· Registered 26/10/2020· I/A 7
- NombramientosPublished 13/11/2020· Registered 26/10/2020· I/A 7
- DisoluciónPublished 13/11/2020· Registered 26/10/2020· I/A 7
- ExtinciónPublished 13/11/2020· Registered 26/10/2020· I/A 7
- Declaración de unipersonalidadPublished 15/11/2018· Registered 06/11/2018· I/A 6
- Ceses/DimisionesPublished 16/03/2015· Registered 23/02/2015· I/A 5
- NombramientosPublished 16/03/2015· Registered 23/02/2015· I/A 5
Changes
- 13/11/2020Disolución
- 13/11/2020Extinción
- 15/11/2018Declaración de unipersonalidad
HERRUZO CARRASCO JOSE
Timeline (BORME)
- 13/11/2020#6115709Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES HERRUZO, S.L. Ceses/Dimisiones. Liquidador: HERRUZO CARRASCO JOSE. Adm. Unico: HERRUZO CARRASCO JOSE. Nombramientos. Liquidador: HERRUZO CARRASCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1201 , F 100, S 8, H VI 107… - 15/11/2018#5127145Declaración de unipersonalidad
CONSTRUCCIONES HERRUZO, S.L. Declaración de unipersonalidad. Socio único: HERRUZO CARRASCO JOSE. Datos registrales. T 1201 , F 100, S 8, H VI 10798, I/A 6 ( 6.11.18).
- 16/03/2015#3236645Ceses/DimisionesNombramientos
CONSTRUCCIONES HERRUZO, S.L. Ceses/Dimisiones. Adm. Solid.: HERRUZO CARRASCO JOSE;EXPOSITO PORRIÑO JUAN JOSE. Nombramientos. Adm. Unico: HERRUZO CARRASCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.