EDIFICIOS Y NAVES CONSTRUCCIONES SA

Hoja M61879· NIF A79146593

Struck off · 27/11/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFICIOS Y NAVES CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000244656670
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3682 · Folio 216 · Hoja M61879
StatusLiquidada

Activity

EDIFICIOS Y NAVES CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 27 November 2020, across 5 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

18 nodes Person Company
EDIFICIOS Y NAVES CON…Gutierrez Barrenengoa LeyreGutierrez Barrenengo…Gutierrez Gonzalez Juan LuisGutierrez Gonzalez J…Martinez Garcia Francisco JavierMartinez Garcia Fran…INSTALACIONES DE CALEFACCION Y GAS POMBO SOCIEDAD LIMITADAINSTALACIONES DE CAL…ARRIBIL SOCIEDAD ANONIMAARRIBIL SOCIEDAD ANO…DISTRIBUCION COSMETICA INMACULADA SOCIEDAD LIMITADADISTRIBUCION COSMETI…GENERAL SPECIFIC OCIONET SPAIN SLGENERAL SPECIFIC OCI…AIDAGAN 2002 SOCIEDAD LIMITADAAIDAGAN 2002 SOCIEDA…GRUPO ELVAS PROMOCIONES 2005 SOCIEDAD LIMITADAGRUPO ELVAS PROMOCIO…PROMOCIONES AMEZOLA BERRI 2006 SOCIEDAD LIMITADAPROMOCIONES AMEZOLA …CARYS 2016 SOCIEDAD ANONIMACARYS 2016 SOCIEDAD …BURBIL INVERSIONES SLBURBIL INVERSIONES SLPROMOCIONES TIRGO 96 SOCIEDAD LIMITADAPROMOCIONES TIRGO 96…CONSTRUCCIONES Y EXCAVACIONES DANVER, S.L.CONSTRUCCIONES Y EXC…CONSTRUCCIONES CIURI SOCIEDAD LIMITADACONSTRUCCIONES CIURI…FREEMAN INVERSIONES SLFREEMAN INVERSIONES …XTEAR MERCHANDISE SLXTEAR MERCHANDISE SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 15
  2. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 15
  3. DisoluciónPublished 27/11/2020· Registered 20/11/2020· I/A 15
  4. ExtinciónPublished 27/11/2020· Registered 20/11/2020· I/A 15
  5. ReeleccionesPublished 30/04/2018· Registered 23/04/2018· I/A 14
  6. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 13
  7. ReeleccionesPublished 16/04/2012· Registered 03/04/2012· I/A 12

Changes

  1. 27/11/2020Disolución
  2. 27/11/2020Extinción

Timeline (BORME)

  1. 27/11/2020#6142066
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIOS Y NAVES CONSTRUCCIONES SA. Ceses/Dimisiones. Liquidador M: GUTIERREZ BARRENENGOA LEYRE;GUTIERREZ GONZALEZ JUAN LUIS;MARTINEZ GARCIA FRANCISCO JAVIER. Adm. Mancom.: GUTIERREZ GONZALEZ JUAN LUIS;MARTINEZ GARCIA FRANCISCO JAVIER. Nombramientos…
  2. 30/04/2018#4861126
    Reelecciones
    EDIFICIOS Y NAVES CONSTRUCCIONES SA. Reelecciones. Adm. Mancom.: GUTIERREZ GONZALEZ JUAN LUIS;MARTINEZ GARCIA FRANCISCO JAVIER. Datos registrales. T 3682 , F 215, S 8, H M 61879, I/A 14 (23.04.18).
  3. 16/04/2012#1686809
    Nombramientos
    EDIFICIOS Y NAVES CONSTRUCCIONES SA. Nombramientos. Apoderado: GUTIERREZ BARRENENGOA GENTZA;IPARRAGUIRRE MARTINEZ LUCIA. Datos registrales. T 3682 , F 214, S 8, H M 61879, I/A 13 ( 3.04.12).
  4. 16/04/2012#1686808
    Reelecciones
    EDIFICIOS Y NAVES CONSTRUCCIONES SA. Reelecciones. Adm. Mancom.: GUTIERREZ GONZALEZ JUAN LUIS;MARTINEZ GARCIA FRANCISCO JAVIER. Datos registrales. T 3682 , F 214, S 8, H M 61879, I/A 12 ( 3.04.12).

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 addressFRANCISCO GERVAS 17, 3 H, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector