CUENCA Y GARCIA CONSTRUCCIONES SL

Hoja M1555· NIF B79401253

LiquidadaMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Former name :
PROYECTOS, INVERSIONES Y CONSULTORIA ENERGETICA, SLNE

Legal information

Legal information for CUENCA Y GARCIA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000281460248
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 66 · Folio 164 · Hoja M1555
StatusLiquidada

Activity

CUENCA Y GARCIA CONSTRUCCIONES SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 1 filings for this company. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carbonell Lopez Carlos100 %

Individual · ultimate beneficial owner · since 08/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 5
  2. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 5
  3. DisoluciónPublished 24/07/2017· Registered 14/07/2017· I/A 5
  4. ExtinciónPublished 24/07/2017· Registered 14/07/2017· I/A 5
  5. Ceses/DimisionesPublished 26/08/2016· Registered 18/08/2016· I/A 3
  6. Declaración de unipersonalidadPublished 08/06/2015· Registered 29/05/2015· I/A 4
  7. Ceses/DimisionesPublished 08/06/2015· Registered 29/05/2015· I/A 4
  8. NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 4

Timeline (BORME)

  1. 26/08/2016#4003084
    Ceses/Dimisiones
    CUENCA Y GARCIA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: CUENCA GARCIA ROMAN. Datos registrales. T 5064 , F 215, S 8, H M 1555, I/A 3 (18.08.16).

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 addressAVDA EUROPA 31 Bl.1 Ptl.3 2 A, MADRID, POZUELO DE ALARCÓN
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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