CONSTRUCTORA AGEMAT SL

Hoja OR2118· NIF B32159006

Struck off · 23/04/2015Ourense
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCTORA AGEMAT SL

NIF
Hoja registral
IRUS1000403551663
Legal formSociedad Limitada (SL)
LocalityVerín
Register referenceTomo 824 · Folio 151 · Hoja OR2118
Former names
CONSTRUCTORA AGEMAT SL EN LIQUIDACION2012-03-30
StatusLiquidada

Activity

CONSTRUCTORA AGEMAT SL is a Sociedad Limitada (SL) with its registered office in Verín (Ourense, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 12 January 2011 to 23 April 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA AGEMAT SLRivero Alonso AntonioRivero Alonso AntonioBAIRA POUSA SLBAIRA POUSA SLROCAUTO TENERIFE SLROCAUTO TENERIFE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCTORA AGEMAT SLRivero Alonso AntonioRivero Alonso AntonioROCAUTO TENERIFE SLROCAUTO TENERIFE SL

Beneficial owner (UBO)

Rivero Alonso Antonio100 %

Individual · ultimate beneficial owner · since 12/01/2011

Beneficial owner network map

3 nodes Person Company
CONSTRUCTORA AGEMAT SLRivero Alonso AntonioRivero Alonso AntonioROCAUTO TENERIFE SLROCAUTO TENERIFE SL

Registered actos

  1. ExtinciónPublished 23/04/2015· Registered 13/04/2015· I/A 7
  2. Ceses/DimisionesPublished 30/03/2012· Registered 15/03/2012· I/A 6
  3. NombramientosPublished 30/03/2012· Registered 15/03/2012· I/A 6
  4. DisoluciónPublished 30/03/2012· Registered 15/03/2012· I/A 6
  5. Ceses/DimisionesPublished 12/01/2011· Registered 24/12/2010· I/A 5
  6. NombramientosPublished 12/01/2011· Registered 24/12/2010· I/A 5
  7. Modificaciones estatutariasPublished 12/01/2011· Registered 24/12/2010· I/A 5
  8. Cambio de domicilio socialPublished 12/01/2011· Registered 24/12/2010· I/A 5

Changes

  1. 23/04/2015Extinción
  2. 30/03/2012Cambio de denominación social

    CONSTRUCTORA AGEMAT SL→CONSTRUCTORA AGEMAT SL EN LIQUIDACION

  3. 30/03/2012Disolución
  4. 12/01/2011Cambio de domicilio social

    C/ CASTELAO 10 1 D (VERIN)

  5. 12/01/2011Declaración de unipersonalidad

    RIVERO ALONSO ANTONIO

  6. 12/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2015#3295002
    Extinción
    CONSTRUCTORA AGEMAT SL. Extinción. Datos registrales. T 824 , F 151, S 8, H OR 2118, I/A 7 (13.04.15).
  2. 30/03/2012#1666351

    Company name: CONSTRUCTORA AGEMAT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUCTORA AGEMAT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RIVERO ALONSO ANTONIO. Nombramientos. Liquidador: RIVERO ALONSO ANTONIO. Disolución. Voluntaria. Datos registrales. T 219 , F 140, S 8, H OR 2118, I/A 6 (15.03.12).
  3. 12/01/2011#1016018
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCTORA AGEMAT SL. Declaración de unipersonalidad. Socio único: RIVERO ALONSO ANTONIO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ JOSE LUIS;RIVERO ALONSO ANTONIO. Nombramientos. Adm. Unico: RIVERO ALONSO ANTONIO. Modificaciones estatutaria…

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/ CASTELAO 10 1 D (VERIN), Verín, Ourense
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 — Construcción de edificios residenciales — are listed together.