EDIFICACIONES EL POLIGONO SA

Hoja S4125· NIF A39019096

Struck off · 22/05/2023Cantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFICACIONES EL POLIGONO SA

NIF
Hoja registral
IRUS1000120074239
Legal formSociedad Anónima (SA)
LocalityMedio Cudeyo
Register referenceTomo 507 · Folio 187 · Hoja S4125
StatusLiquidada

Activity

EDIFICACIONES EL POLIGONO SA is a Sociedad Anónima (SA) with its registered office in Medio Cudeyo (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 20 August 2009 to 22 May 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

Directors network map

4 nodes Person Company
EDIFICACIONES EL POLI…Trueba Larreche MaiteTrueba Larreche MaiteCRISTALERIAS DEL CANTABRICO SOCIEDAD ANONIMACRISTALERIAS DEL CAN…CAMARGO C26 C29 SLCAMARGO C26 C29 SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 08/05/2023· I/A 9
  2. NombramientosPublished 22/05/2023· Registered 08/05/2023· I/A 9
  3. DisoluciónPublished 22/05/2023· Registered 08/05/2023· I/A 9
  4. ExtinciónPublished 22/05/2023· Registered 08/05/2023· I/A 9
  5. Ceses/DimisionesPublished 21/08/2019· Registered 12/08/2019· I/A 8
  6. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 8
  7. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 7
  8. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 7
  9. Modificaciones estatutariasPublished 02/09/2014· Registered 26/08/2014· I/A 7
  10. Otros conceptosPublished 02/09/2014· Registered 26/08/2014· I/A 6
  11. ReeleccionesPublished 20/08/2009· Registered 10/08/2009· I/A 5

Changes

  1. 22/05/2023Disolución
  2. 22/05/2023Extinción
  3. 02/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7541319
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES EL POLIGONO SA. Ceses/Dimisiones. Adm. Solid.: TRUEBA LARRECHE CONSUELO;TRUEBA LARRECHE RICARDO;TRUEBA LARRECHE MAITE. Nombramientos. LiqUnico: TRUEBA LARRECHE MAITE. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 21/08/2019#5553182
    Ceses/DimisionesNombramientos
    EDIFICACIONES EL POLIGONO SA. Ceses/Dimisiones. Adm. Solid.: TRUEBA LARRECHE MAITE;TRUEBA LARRECHE CONSUELO;TRUEBA LARRECHE RICARDO. Nombramientos. Adm. Solid.: TRUEBA LARRECHE CONSUELO;TRUEBA LARRECHE MAITE;TRUEBA LARRECHE RICARDO. Datos registrales…
  3. 02/09/2014#2953374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES EL POLIGONO SA. Ceses/Dimisiones. Adm. Solid.: TRUEBA PORRES RICARDO;TRUEBA LARRECHE RICARDO. Nombramientos. Adm. Solid.: TRUEBA LARRECHE MAITE;TRUEBA LARRECHE CONSUELO;TRUEBA LARRECHE RICARDO. Modificaciones estatutarias. Cambio del Or…
  4. 02/09/2014#2953373
    Otros conceptos
    EDIFICACIONES EL POLIGONO SA. Otros conceptos: Como consecuencia del cambio de órgano de administración se modifican los artículos 16 y 28 de los Estatutos Sociales.- Datos registrales. T 507 , F 186, S 8, H S 4125, I/A 6 (26.08.14).
  5. 20/08/2009#354135
    Reelecciones
    EDIFICACIONES EL POLIGONO SA. Reelecciones. Adm. Solid.: TRUEBA PORRES RICARDO;TRUEBA LARRECHE RICARDO. Datos registrales. T 507 , F 186, S 8, H S 4125, I/A 5 (10.08.09).

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 addressPLAZA DEL SOL. SOLARES 7, CANTABRIA, MEDIO CUDEYO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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