EMPARK INFRAESTRUCTURAS SA

Hoja M607019· NIF A20852034

Struck off · 21/02/2019Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Former name :
ESTACIONAMIENTOS GUIPUZCOANOS SA

Legal information

Legal information for EMPARK INFRAESTRUCTURAS SA

NIF
Hoja registral
IRUS1000294984994
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 33721 · Folio 53 · Hoja M607019
Former names
ESTACIONAMIENTOS GUIPUZCOANOS SA2015-08-06 → 2016-12-12
StatusLiquidada

Activity

EMPARK INFRAESTRUCTURAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 17 filings for this company, from 6 August 2015 to 21 February 2019, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/02/2019· Registered 12/02/2019· I/A 11
  2. DisoluciónPublished 21/02/2019· Registered 12/02/2019· I/A 11
  3. ExtinciónPublished 21/02/2019· Registered 12/02/2019· I/A 11
  4. RevocacionesPublished 12/06/2018· Registered 05/06/2018· I/A 10
  5. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 9
  6. Modificaciones estatutariasPublished 19/04/2018· Registered 11/04/2018· I/A 9
  7. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 8
  8. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 8
  9. ReeleccionesPublished 13/10/2017· Registered 04/10/2017· I/A 7
  10. Ceses/DimisionesPublished 09/05/2017· Registered 27/04/2017· I/A 6
  11. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 6
  12. Cambio de denominación socialPublished 12/12/2016· Registered 01/12/2016· I/A 5
  13. ReeleccionesPublished 17/08/2016· Registered 03/08/2016· I/A 4
  14. Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 3
  15. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
  16. ReeleccionesPublished 06/08/2015· Registered 27/07/2015· I/A 2
  17. Cambio de domicilio socialPublished 06/08/2015· Registered 27/07/2015· I/A 2

Changes

  1. 21/02/2019Disolución
  2. 21/02/2019Extinción
  3. 19/04/2018Modificaciones estatutarias
  4. 09/05/2017Cambio de denominación social

    ESTACIONAMIENTOS GUIPUZCOANOS SA→EMPARK INFRAESTRUCTURAS SA

  5. 06/08/2015Cambio de domicilio social

    C/ GENERAL PERON, NUMERO 36, PLANTA 1 (MADRID)

Timeline (BORME)

  1. 21/02/2019#5272002
    Ceses/DimisionesDisoluciónExtinción
    EMPARK INFRAESTRUCTURAS SA. Ceses/Dimisiones. Consejero: VERDI LUCIANO-DANIEL;MIGUEL MIGUEL EUGENIO;CIDADE PEREIRA DE MOURA DOMINGOS ANTONIO. Secretario: VERDI LUCIANO-DANIEL. Presidente: CIDADE PEREIRA DE MOURA DOMINGOS ANTONIO. Disolución. Fusion. …
  2. 12/06/2018#4920506
    Revocaciones
    EMPARK INFRAESTRUCTURAS SA. Revocaciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 33721 , F 53, S 8, H M 607019, I/A 10 ( 5.06.18).
  3. 19/04/2018#4846182
    NombramientosModificaciones estatutarias
    EMPARK INFRAESTRUCTURAS SA. Nombramientos. Apo.Sol.: VERDI BIANCHI LUCIANO DANIEL;CIDADE PEREIRA DE MOURA DOMINGOS ANTONIO;DA COSTA ROURA SILVA PAIS MARIA FILOMENA;MIGUEL MIGUEL EUGENIO. Modificaciones estatutarias. Se modifica el artículo 8 de los e…
  4. 09/02/2018#4740462
    Ceses/DimisionesNombramientos
    EMPARK INFRAESTRUCTURAS SA. Ceses/Dimisiones. Consejero: POVOAS MENDES LEAL PEDRO MARIA;ARELLANO LOPEZ CARLOS JAVIER;MATEOS JIMENEZ FRANCISCO JAVIER. Presidente: POVOAS MENDES LEAL PEDRO MARIA. Consejero: FERREIRA DUARTE ANTONIO CARLOS;DA SILVA GLORI…
  5. 13/10/2017#4575480
    Reelecciones
    EMPARK INFRAESTRUCTURAS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 33721 , F 51, S 8, H M 607019, I/A 7 ( 4.10.17).
  6. 09/05/2017#4365550
    Ceses/DimisionesNombramientos
    EMPARK INFRAESTRUCTURAS SA. Ceses/Dimisiones. Consejero: LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO. Nombramientos. Consejero: FERREIRA DUARTE ANTONIO CARLOS;DA SILVA GLORIA DOS SANTOS MANUEL AUGUSTO. Datos registrales. T 33721 , F 51, S 8, H M 60…
  7. 12/12/2016#4147102

    Company name: ESTACIONAMIENTOS GUIPUZCOANOS SA

    Cambio de denominación social
    ESTACIONAMIENTOS GUIPUZCOANOS SA. Cambio de denominación social. EMPARK INFRAESTRUCTURAS SA. Datos registrales. T 33721 , F 50, S 8, H M 607019, I/A 5 ( 1.12.16).
  8. 17/08/2016#3987603

    Company name: ESTACIONAMIENTOS GUIPUZCOANOS SA

    Reelecciones
    ESTACIONAMIENTOS GUIPUZCOANOS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 33721 , F 50, S 8, H M 607019, I/A 4 ( 3.08.16).
  9. 12/11/2015#3581203

    Company name: ESTACIONAMIENTOS GUIPUZCOANOS SA

    Ceses/DimisionesNombramientos
    ESTACIONAMIENTOS GUIPUZCOANOS SA. Ceses/Dimisiones. Representan: LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO. Consejero: MELDON INVERSIONES 2008 SL. Nombramientos. Consejero: LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTORIANO. Datos registrales. T 33721…
  10. 06/08/2015#3453532

    Company name: ESTACIONAMIENTOS GUIPUZCOANOS SA

    ReeleccionesCambio de domicilio social
    ESTACIONAMIENTOS GUIPUZCOANOS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Cambio de domicilio social. C/ GENERAL PERON, NUMERO 36, PLANTA 1 (MADRID). Datos registrales. T 33721 , F 49, S 8, H M 607019, I/A 2 (27.07.15).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL PERON, NUMERO 36, PLANTA 1 (MADRID), 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 — Actividades anexas al transporte terrestre — are listed together.

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