CONSTRUCTORA DEL EBRO SA EN LIQUIDACION

Hoja NA4700· NIF A31065683

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Albisu Tristan Jose Miguel

Legal information

Legal information for CONSTRUCTORA DEL EBRO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000192087876
Legal formSociedad Anónima (SA)
LocalityTudela
Phone
Register referenceTomo 219 · Folio 108 · Hoja NA4700
Former names
CONSTRUCTORA DEL EBRO SA2010-06-15 → 2017-07-28
StatusVigente

Activity

CONSTRUCTORA DEL EBRO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 5 filings for this company, from 15 June 2010 to 17 April 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
CONSTRUCTORA DEL EBRO…Albisu Tristan Jose MiguelAlbisu Tristan Jose …AUDITING SLAUDITING SLALTRISA SOCIEDAD LIMITADAALTRISA SOCIEDAD LIM…APHEIRON SOCIEDAD LIMITADAAPHEIRON SOCIEDAD LI…VILLANUEVA SOLAR IV SOCIEDAD LIMITADAVILLANUEVA SOLAR IV …VILLANUEVA SOLAR XVI SOCIEDAD LIMITADAVILLANUEVA SOLAR XVI…ATTEST CONSULTING SOCIEDAD LIMITADAATTEST CONSULTING SO…SAUCEDILLA SOLAR 15 SOCIEDAD LIMITADASAUCEDILLA SOLAR 15 …PKF ATTEST SERVICIOS PROFESIONALES SOCIEDAD LIMITADAPKF ATTEST SERVICIOS…BAPIM PARTICIPACIONES SOCIEDAD LIMITADABAPIM PARTICIPACIONE…PKF ATTEST CONCURSAL SOCIEDAD LIMITADA PROFESIONALPKF ATTEST CONCURSAL…PKF ATTEST CAPITAL MARKETS, S. V. SAPKF ATTEST CAPITAL M…PKF ATTEST INNCOME SLPKF ATTEST INNCOME SLPKF ATTEST REGULATION AND PUBLIC POLICY SLPKF ATTEST REGULATIO…PKF ATTEST FINANCIAL ADVANCED SOLUTIONS SLPKF ATTEST FINANCIAL…OPTICA ISEL SL EN LIQUIDACIONOPTICA ISEL SL EN LI…ATTEST AUDITORES SOCIEDAD LIMITADAATTEST AUDITORES SOC…JOSE GONZALEZ AMIGO 35 SLJOSE GONZALEZ AMIGO …PKF ATTEST CONSULTORES CANARIAS SLPKF ATTEST CONSULTOR…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2019· Registered 09/04/2019· I/A 26
  2. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 26
  3. DisoluciónPublished 17/04/2019· Registered 09/04/2019· I/A 26
  4. Otros conceptosPublished 28/07/2017· Registered 13/07/2017· I/A 25
  5. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 00024

Changes

  1. 17/04/2019Cambio de denominación social

    CONSTRUCTORA DEL EBRO SA→CONSTRUCTORA DEL EBRO SA EN LIQUIDACION

  2. 17/04/2019Disolución

Timeline (BORME)

  1. 17/04/2019#5362437
    Ceses/DimisionesNombramientosDisolución
    CONSTRUCTORA DEL EBRO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOPEZ BERASTEGUI PEDRO;LOPEZ BERISA MARIA CARMEN;LOPEZ BERISA PEDRO JESUS. Presidente: LOPEZ BERASTEGUI PEDRO. Secretario: LOPEZ BERISA MARIA CARMEN. Con.Delegado: LOPEZ BERASTEGUI…
  2. 28/07/2017#4483308

    Company name: CONSTRUCTORA DEL EBRO SA

    Otros conceptos
    CONSTRUCTORA DEL EBRO SA. Otros conceptos: Declarada la nulidad de todos los acuerdos adoptados en las Juntas Generales Universales celebradas el 25 de junio de 2007, 2008, 2009, 2010 y 2011, por sentencia firme dictada el 18 de julio de 2012 por el …
  3. 15/06/2010#763983

    Company name: CONSTRUCTORA DEL EBRO SA

    Nombramientos
    CONSTRUCTORA DEL EBRO SA. Nombramientos. Apoderado: LOPEZ BERISA MARIA CARMEN;LOPEZ BERISA PEDRO JESUS. Datos registrales. T 219 , F 107, S 8, H NA004700, I/A00024 ( 4.06.10).

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 addressPRINCIPE DE VIANA, 6 ENTREPLANTA, NAVARRA, TUDELA
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 — Navarra — are listed together, with their address.

Prospect this province