CONSTRUCCIONES MARTINEZ POZA SL

Hoja NA33911· NIF B71177059

Struck off · 13/03/2020Navarra
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2014

Legal information

Legal information for CONSTRUCCIONES MARTINEZ POZA SL

NIF
Hoja registral
IRUS1000204433140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2014
LocalityCintruénigo
Register referenceTomo 1710 · Folio 13 · Hoja NA33911
StatusLiquidada

Activity

CONSTRUCCIONES MARTINEZ POZA SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 24 March 2014. The Spanish commercial register has published 7 filings for this company, from 24 March 2014 to 13 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

La construcción, reparación y conservación de toda clase de obras, así como la explotación de canteras, fabricación de hormigones, aglomerados asfálticos y acequias prefabricadas. A esta actividad le corresponde el CNAE 4399. Y otras actividades.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Poza SusanaMartinez Poza SusanaCONSTRUCCIONES MOLENGO MARTINEZ SLCONSTRUCCIONES MOLEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Poza SusanaMartinez Poza Susana

Beneficial owner (UBO)

Martinez Poza Susana100 %

Individual · ultimate beneficial owner · since 24/03/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Poza SusanaMartinez Poza Susana

Registered actos

  1. Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 2
  2. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 2
  3. DisoluciónPublished 13/03/2020· Registered 05/03/2020· I/A 2
  4. ExtinciónPublished 13/03/2020· Registered 05/03/2020· I/A 2
  5. ConstituciónPublished 24/03/2014· Registered 14/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2014· Registered 14/03/2014· I/A 1
  7. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 13/03/2020Disolución
  2. 13/03/2020Extinción
  3. 24/03/2014Declaración de unipersonalidad

    MARTINEZ POZA SUSANA

Capital · events

  1. 24/03/2014Constitución
    Initial capital: 3 000,00 €

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. 13/03/2020#5842551
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES MARTINEZ POZA SL. Ceses/Dimisiones. LiqUnico: MARTINEZ POZA SUSANA. Adm. Unico: MARTINEZ POZA SUSANA. Nombramientos. LiqUnico: MARTINEZ POZA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador…
  2. 24/03/2014#2732261
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES MARTINEZ POZA SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: La construcción, reparación y conservación de toda clase de obras, así como la explotación de canteras, fabricación de hormigones, aglomerados asfálticos …

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· Incorporated 2014

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/ FOZ DE LUMBIER, NUMERO 2 (CINTRUENIGO), Cintruénigo, Navarra
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 — are listed together.

Prospect this sectorAll companies in this sector