INSTALACIONES Y CONSTRUCCIONES SA

Hoja B7350· NIF A08132870

Struck off · 15/01/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ELECTRO M DOS SA

Legal information

Legal information for INSTALACIONES Y CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000333051967
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Register referenceTomo 35146 · Folio 64 · Hoja B7350
Former names
ELECTRO M DOS SA2012-12-12 → 2025-01-15
StatusExtinguida

Activity

INSTALACIONES Y CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 December 2012 to 15 January 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/01/2025· Registered 09/01/2025· I/A 15
  2. ExtinciónPublished 15/01/2025· Registered 09/01/2025· I/A 15
  3. DisoluciónPublished 19/02/2024· Registered 30/11/2023· I/A 14
  4. Fe de erratasPublished 19/02/2024· Registered 30/11/2023· I/A 14
  5. ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 14
  6. RevocacionesPublished 23/12/2022· Registered 14/12/2022· I/A 13
  7. NombramientosPublished 23/12/2022· Registered 14/12/2022· I/A 13
  8. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 12
  9. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 11
  10. RevocacionesPublished 12/12/2012· Registered 04/12/2012· I/A 10
  11. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 10
  12. Modificaciones estatutariasPublished 12/12/2012· Registered 04/12/2012· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ELECTRO M DOS SA→INSTALACIONES Y CONSTRUCCIONES SA

  2. 15/01/2025Extinción
  3. 19/02/2024Disolución
  4. 11/12/2023Extinción
  5. 12/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8432575

    Company name: ELECTRO M DOS SA

    RevocacionesExtinción
    ELECTRO M DOS SA. Revocaciones. ADM.UNICO: GUERRERO SANCHEZ ANA MARIA. Otros conceptos: JUZGADO MERCANTIL 1 BCN, PROC. ESPECIAL LIQUIDACION 830/2023, AUTOS FIRMES DE 01/12/23 MODIFICADO POR AUTO DE 29/04/24: APROBACION PLAN DE LIQUIDACION; Y 29/11/24…
  2. 19/02/2024#7939858

    Company name: ELECTRO M DOS SA

    Disolución
    ELECTRO M DOS SA. Disolución. Judicial. Datos registrales. T 35146 , F 64, S 8, H B 7350, I/A 14 (30.11.23).
  3. 19/02/2024#7939857

    Company name: ELECTRO M DOS SA

    Fe de erratas
    ELECTRO M DOS SA. Fe de erratas: En el BORME no.233/2023 y con referencia 523058 DONDE SE LEE: "EXTINCION", DEBE LEERSE: "DISOLUCION". Datos registrales. T 35146 , F 64, S 8, H B 7350, I/A 14 (30.11.23).
  4. 11/12/2023#7831571

    Company name: ELECTRO M DOS SA

    Extinción
    ELECTRO M DOS SA. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 1 DE BARCELONA, PROCEDIMIENTO ESPECIAL DE LIQUIDACION 830/2023, AUTO FIRME DE FECHA 30/10/2023, DECLARACION DE CONCURSO Y APERTURA PROCEDIMIENTO ESPECIAL DE LIQUIDACION. Extinción. Dat…
  5. 23/12/2022#7306981

    Company name: ELECTRO M DOS SA

    RevocacionesNombramientos
    ELECTRO M DOS SA. Revocaciones. ADM.UNICO: GUERRERO SANCHEZ ANA MARIA. Nombramientos. ADM.UNICO: GUERRERO SANCHEZ ANA MARIA. Datos registrales. T 35146 , F 64, S 8, H B 7350, I/A 13 (14.12.22).
  6. 30/01/2018#4719983

    Company name: ELECTRO M DOS SA

    Nombramientos
    ELECTRO M DOS SA. Nombramientos. ADM.UNICO: GUERRERO SANCHEZ ANA MARIA. Datos registrales. T 35146 , F 63, S 8, H B 7350, I/A 12 (22.01.18).
  7. 18/01/2013#2076231

    Company name: ELECTRO M DOS SA

    Nombramientos
    ELECTRO M DOS SA. Nombramientos. ADM.UNICO: GUERRERO SANCHEZ ANA MARIA. Datos registrales. T 35146 , F 63, S 8, H B 7350, I/A 11 ( 9.01.13).
  8. 12/12/2012#2030626

    Company name: ELECTRO M DOS SA

    RevocacionesNombramientos
    ELECTRO M DOS SA. Revocaciones. ADM.SOLIDAR.: MORAL PUJOL JOSE POLICRONIO. Nombramientos. ADM.UNICO: GUERRERO SANCHEZ ANA. Datos registrales. T 35146 , F 63, S 8, H B 7350, I/A 10 ( 4.12.12).
  9. 12/12/2012#2030624

    Company name: ELECTRO M DOS SA

    Modificaciones estatutarias
    ELECTRO M DOS SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35146 , F 61, S 8, H B 7350, I/A 9 ( 4.12.12).

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 addressC/ DE LAURIA, 8, 1, 2, BARCELONA, El Prat de Llobregat
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province