EDIFICACIONES MODULARES ANTISISMICAS SL

Hoja M519153· NIF B86161932

Struck off · 23/04/2024Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
24/05/2011

Legal information

Legal information for EDIFICACIONES MODULARES ANTISISMICAS SL

NIF
Hoja registral
IRUS1000286985897
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date24/05/2011
LocalityAlcalá de Henares
Register referenceTomo 28832 · Folio 210 · Hoja M519153
StatusLiquidada

Activity

EDIFICACIONES MODULARES ANTISISMICAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 May 2011. The Spanish commercial register has published 7 filings for this company, from 24 May 2011 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA CONSTRUCCION COMPLETA. LA PROMOCION DE TERRENOS Y DE EDIFICACIONES. LA ADQUISICION, VENTA Y EXPLOTACION DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EDIFICACIONES MODULAR…Carrera Carrera LuisCarrera Carrera LuisCarrera Garcia AlfredoCarrera Garcia Alfre…SOLERAS Y PAVIMENTOS CABERCA SLSOLERAS Y PAVIMENTOS…TECNIPAVIN SOCIEDAD ANONIMATECNIPAVIN SOCIEDAD …COMERCIAL CARRERA FORMOSO SLCOMERCIAL CARRERA FO…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/04/2024· I/A 2
  2. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 2
  3. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 2
  4. DisoluciónPublished 23/04/2024· Registered 16/04/2024· I/A 2
  5. ExtinciónPublished 23/04/2024· Registered 16/04/2024· I/A 2
  6. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  7. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 23/04/2024Disolución
  2. 23/04/2024Extinción

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 45 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2024#8090323
    Ceses/Dimisiones
    EDIFICACIONES MODULARES ANTISISMICAS SL. Ceses/Dimisiones. Adm. Mancom.: CARRERA GARCIA ALFREDO;MAYORDOMO MARTI RAFAEL. Datos registrales. T 28832 , F 210, S 8, H M 519153, I/A 2 (16.04.24).
  2. 23/04/2024#8048803
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES MODULARES ANTISISMICAS SL. Ceses/Dimisiones. Adm. Mancom.: CARRERA CARRERA LUIS. Nombramientos. Liquidador M: CARRERA GARCIA ALFREDO;CARRERA CARRERA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28832 , F 210, S 8, H M 5…
  3. 24/05/2011#1225990
    ConstituciónNombramientos
    EDIFICACIONES MODULARES ANTISISMICAS SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: LA CONSTRUCCION COMPLETA. LA PROMOCION DE TERRENOS Y DE EDIFICACIONES. LA ADQUISICION, VENTA Y EXPLOTACION DE INMUEBLES. Domicilio: C/ GRECIA 1 -…

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· Incorporated 2011

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 addressC/ GRECIA 1 - NAVE 1, POLIGONO INDUSTRIAL LOS ALME (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector