CONSTRUCCIONES LOZANO SA

Hoja M67654· NIF A28436103

Struck off · 05/11/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES LOZANO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4064 · Folio 165 · Hoja M67654
StatusBaja

Activity

CONSTRUCCIONES LOZANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 5 November 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 10
  2. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 10
  3. DisoluciónPublished 05/11/2012· Registered 24/10/2012· I/A 10
  4. ExtinciónPublished 05/11/2012· Registered 24/10/2012· I/A 10
  5. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 9
  6. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 9
  7. Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 9

Changes

  1. 05/11/2012Disolución
  2. 05/11/2012Extinción
  3. 08/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2012#1969182
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES LOZANO SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ QUIRCE FEDERICO. Nombramientos. Liquidador: MARTINEZ QUIRCE FEDERICO. Disolución. Voluntaria. Extinción. Datos registrales. T 4064 , F 165, S 8, H M 67654, I/A 10 (24.10.12).
  2. 08/04/2010#667909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LOZANO SA. Ceses/Dimisiones. Consejero: MARTINEZ QUIRCE FEDERICO;MARTINEZ LOZANO MARIA ARANZAZU;MARTINEZ LOZANO FEDERICO;MARTINEZ LOZANO OSCAR. Presidente: MARTINEZ LOZANO OSCAR. Secretario: MARTINEZ LOZANO MARIA ARANZAZU. Cons.Del.Sol…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province