EDIFICACIONES Y PROYECTOS ESGUEVA SL

Hoja VA9825· NIF B47421797

Struck off · 03/11/2020Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICACIONES Y PROYECTOS ESGUEVA SL

NIF
Hoja registral
IRUS1000104241754
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 811 · Folio 145 · Hoja VA9825

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Finat Codes Manuel100 %

    Individual · since 13/05/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Finat Codes Manuel100 %

Individual · ultimate beneficial owner · since 13/05/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2020· Registered 27/10/2020· I/A 5
  2. NombramientosPublished 03/11/2020· Registered 27/10/2020· I/A 5
  3. DisoluciónPublished 03/11/2020· Registered 27/10/2020· I/A 5
  4. ExtinciónPublished 03/11/2020· Registered 27/10/2020· I/A 5
  5. Declaración de unipersonalidadPublished 13/05/2010· Registered 04/05/2010· I/A 4

Changes

  1. 03/11/2020Disolución
  2. 03/11/2020Extinción
  3. 13/05/2010Declaración de unipersonalidad

    FINAT CODES MANUEL

Timeline (BORME)

  1. 03/11/2020#6100924
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES Y PROYECTOS ESGUEVA SL. Ceses/Dimisiones. Adm. Unico: FINAT CODES MANUEL. Nombramientos. Liquidador: FINAT CODES MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 811 , F 145, S 8, H VA 9825, I/A 5 (27.10.20).
  2. 27/10/2020#6090970
    EDIFICACIONES Y PROYECTOS ESGUEVA SL. Reapertura hoja registral. Datos registrales. T 811 , F 145, S 8, H VA 9825, I/A 4 2 (20.10.20).
  3. 22/09/2020#6043684
    EDIFICACIONES Y PROYECTOS ESGUEVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 811 , F 145, S 8, H VA 9825, I/A 4 N (15.09.20).
  4. 13/05/2010#719152
    Declaración de unipersonalidad
    EDIFICACIONES Y PROYECTOS ESGUEVA SL. Declaración de unipersonalidad. Socio único: FINAT CODES MANUEL. Datos registrales. T 811 , F 145, S 8, H VA 9825, I/A 4 ( 4.05.10).

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.