CONSTRUCTORA LEONESA SA

Hoja AS5912· NIF A24004442

Struck off · 05/01/2023Asturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCTORA LEONESA SA

NIF
Hoja registral
IRUS1000222806546
Legal formSociedad Anónima (SA)
Register referenceTomo 4402 · Folio 160 · Hoja AS5912
StatusLiquidada

Activity

CONSTRUCTORA LEONESA SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 31 May 2012 to 5 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA LEONESA …CONSTRUCTORA LOS ALAMOS SACONSTRUCTORA LOS ALA…FRESNEDA DEPORTIVA SAFRESNEDA DEPORTIVA SAIBERHAUS HOME MANAGEMENT AND DEVELOPMENT SLIBERHAUS HOME MANAGE…

Registered actos

  1. DisoluciónPublished 05/01/2023· Registered 28/12/2022· I/A 35
  2. ExtinciónPublished 05/01/2023· Registered 28/12/2022· I/A 35
  3. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 34
  4. ReeleccionesPublished 18/09/2018· Registered 11/09/2018· I/A 33
  5. RevocacionesPublished 28/03/2018· Registered 14/03/2018· I/A 32
  6. NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 31
  7. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 30
  8. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 30
  9. Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 30
  10. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 29

Changes

  1. 05/01/2023Disolución
  2. 05/01/2023Extinción
  3. 17/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2023#10578874
    DisoluciónExtinción
    CONSTRUCTORA LEONESA SA. Disolución. Fusion. Extinción. Datos registrales. T 4402 , F 160, S 8, H AS 5912, I/A 35 (28.12.22).
  2. 15/10/2020#6074675
    Nombramientos
    CONSTRUCTORA LEONESA SA. Nombramientos. Apo.Sol.: PEREZ-CAMPOAMOR OREJAS GONZALO;HERNANDEZ-VAQUERO CORDOBA RAMON. Datos registrales. T 1379 , F 180, S 8, H AS 5912, I/A 34 ( 6.10.20).
  3. 18/09/2018#5054171
    Reelecciones
    CONSTRUCTORA LEONESA SA. Reelecciones. Adm. Unico: CONSTRUCTORA LOS ALAMOS SA. Datos registrales. T 1379 , F 180, S 8, H AS 5912, I/A 33 (11.09.18).
  4. 28/03/2018#4816546
    Revocaciones
    CONSTRUCTORA LEONESA SA. Revocaciones. Apoderado: GONZALEZ GARCIA CARLOS ANGEL;LOPEZ OLIVARES JESUS;LAVIN MARTIN MANUEL. Datos registrales. T 1379 , F 180, S 8, H AS 5912, I/A 32 (14.03.18).
  5. 11/01/2017#4184373
    Nombramientos
    CONSTRUCTORA LEONESA SA. Nombramientos. Apo.Sol.: BARCIA GARCIA VICTOR JOSE. Datos registrales. T 1379 , F 179, S 8, H AS 5912, I/A 31 (30.12.16).
  6. 17/08/2012#1863697
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA LEONESA SA. Ceses/Dimisiones. Adm. Solid.: OREJAS RODRIGUEZ-ARANGO RUFINO;OREJAS RODRIGUEZ-ARANGO GONZALO. Nombramientos. Adm. Unico: CONSTRUCTORA LOS ALAMOS SA. Modificaciones estatutarias. Artículo de los estatutos: 13. Administración …
  7. 31/05/2012#1749669
    Nombramientos
    CONSTRUCTORA LEONESA SA. Nombramientos. Apoderado: LAVIN MARTIN MANUEL. Datos registrales. T 1379 , F 179, S 8, H AS 5912, I/A 29 (21.05.12).

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 addressGENERAL ZUVILLAGA 6, ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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