CONSTRUCCIONES VENEGAS SL
Hoja M183673· NIF B78808979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES VENEGAS SL
Activity
CONSTRUCCIONES VENEGAS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 26 August 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Venegas Matamoros ManuelCeased on 07/02/2013Administrador Único
- Gonzalez Sanchez AguedaCeased on 18/08/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 5
- NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 5
- DisoluciónPublished 26/08/2015· Registered 18/08/2015· I/A 5
- ExtinciónPublished 26/08/2015· Registered 18/08/2015· I/A 5
- Declaración de unipersonalidadPublished 25/02/2013· Registered 15/02/2013· I/A 4
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 3
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 3
Changes
- 26/08/2015Disolución
- 26/08/2015Extinción
- 25/02/2013Declaración de unipersonalidad
GONZALEZ SANCHEZ AGUEDA
Timeline (BORME)
- 26/08/2015#3477725Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES VENEGAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ AGUEDA. Nombramientos. Liquidador: GONZALEZ SANCHEZ AGUEDA. Disolución. Voluntaria. Extinción. Datos registrales. T 11698 , F 56, S 8, H M 183673, I/A 5 (18.08.15).
- 25/02/2013#2144485Declaración de unipersonalidad
CONSTRUCCIONES VENEGAS SL. Declaración de unipersonalidad. Socio único: GONZALEZ SANCHEZ AGUEDA. Datos registrales. T 11698 , F 56, S 8, H M 183673, I/A 4 (15.02.13).
- 15/02/2013#2129172Ceses/DimisionesNombramientos
CONSTRUCCIONES VENEGAS SL. Ceses/Dimisiones. Adm. Unico: VENEGAS MATAMOROS MANUEL. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ AGUEDA. Datos registrales. T 11698 , F 55, S 8, H M 183673, I/A 3 ( 7.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.