CONSTRUCTORA HERAS MINGUEZ SL

Hoja P1053· NIF B34135210

Struck off · 15/12/2025Palencia
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCTORA HERAS MINGUEZ SL

NIF
Hoja registral
IRUS1000029911560
Legal formSociedad Limitada (SL)
LocalityPalencia
Register referenceTomo 267 · Folio 6 · Hoja P1053
StatusLiquidada

Activity

CONSTRUCTORA HERAS MINGUEZ SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 3 December 2015 to 15 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCTORA HERAS MI…Minguez Gomez Maria LuisaMinguez Gomez Maria …

Registered actos

  1. Ceses/DimisionesPublished 15/12/2025· Registered 09/12/2025· I/A 6
  2. NombramientosPublished 15/12/2025· Registered 09/12/2025· I/A 6
  3. DisoluciónPublished 15/12/2025· Registered 09/12/2025· I/A 6
  4. ExtinciónPublished 15/12/2025· Registered 09/12/2025· I/A 6
  5. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 4
  6. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 4
  7. Modificaciones estatutariasPublished 03/12/2015· Registered 26/11/2015· I/A 3

Changes

  1. 15/12/2025Disolución
  2. 15/12/2025Extinción
  3. 03/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2025#8972712
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCTORA HERAS MINGUEZ SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ GOMEZ MARIA LUISA. Nombramientos. Liquidador: MINGUEZ GOMEZ MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H P 1053, I/A 6 ( 9.12.25).
  2. 19/10/2017#4583206
    Ceses/DimisionesNombramientos
    CONSTRUCTORA HERAS MINGUEZ SL. Ceses/Dimisiones. Adm. Solid.: MILAGROS HERAS VILLANUEVA;MINGUEZ GOMEZ JAVIER. Nombramientos. Adm. Unico: MINGUEZ GOMEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 03/12/2015#3617540
    Modificaciones estatutarias
    CONSTRUCTORA HERAS MINGUEZ SL. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 267 , F 6, S 8, H P 1053, I/A 3 (26.11.15).

Official documents

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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

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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.

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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 addressCalle las Encinas, 7 Chalet, 18, PALENCIA
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 otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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