CONSTRUCCIONES TRES HERMANOS SL

Hoja B11104· NIF B59025700

Struck off · 05/09/2022Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
EXTRULANDIA SA

Legal information

Legal information for CONSTRUCCIONES TRES HERMANOS SL

NIF
Hoja registral
IRUS1000327582375
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Register referenceTomo 28497 · Folio 86 · Hoja B11104
Former names
EXTRULANDIA SA2018-12-04 → 2022-09-05
StatusExtinguida

Activity

CONSTRUCCIONES TRES HERMANOS SL is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 5 September 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 12
  2. ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 12
  3. RevocacionesPublished 22/07/2022· Registered 14/07/2022· I/A 11
  4. NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 11
  5. DisoluciónPublished 22/07/2022· Registered 14/07/2022· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EXTRULANDIA SA→CONSTRUCCIONES TRES HERMANOS SL

  2. 05/09/2022Extinción
  3. 22/07/2022Disolución

Timeline (BORME)

  1. 05/09/2022#7146306

    Company name: EXTRULANDIA SA

    RevocacionesExtinción
    EXTRULANDIA SA. Revocaciones. LIQUIDADOR: HYDRO BUILDING SYSTEMS SPAIN SL. Extinción. Datos registrales. T 28497 , F 86, S 8, H B 11104, I/A 12 (26.08.22).
  2. 22/07/2022#7086120

    Company name: EXTRULANDIA SA

    RevocacionesNombramientosDisolución
    EXTRULANDIA SA. Revocaciones. SECR.NO CONS: GONZALEZ DIVASSON JOSE. Nombramientos. LIQUIDADOR: HYDRO BUILDING SYSTEMS SPAIN SL. REPR.143 RRM: GONZALEZ DIVASSON JOSE. APODERAD.SOL: NAVARRO DE PALENCIA GILKERSON DAVID;LOPEZ FRADE ANA MARIA. Disolución.…
  3. 04/12/2018#5158217

    Company name: EXTRULANDIA SA

    EXTRULANDIA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: NORSK HYDRO ESPAÑA SA. REPR.143 RRM: KEES ALBERT BLEEKER. CONSEJERO: BIOSCA VIDAL SALVADOR. Datos registrales. T 28497 , F 81, S 8, H B 11104, I/A 8 N (23.11.18).
  4. 04/12/2018#5158216

    Company name: EXTRULANDIA SA

    EXTRULANDIA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: HERBERT JOSEF HOELLER. PRESIDENTE: HERBERT JOSEF HOELLER. Datos registrales. T 28497 , F 85, S 8, H B 11104, I/A 9 N (23.11.18).

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/PUIG DE POPA, 9 (LOCAL 2 Y 7), BARCELONA, CALELLA, Cerdanyola del Vallès
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 — Barcelona — are listed together, with their address.

Prospect this province