EMPRESA CONSTRUCTORA DEL DUERO SA
Hoja VA3785· NIF A47019286
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EMPRESA CONSTRUCTORA DEL DUERO SA
Activity
EMPRESA CONSTRUCTORA DEL DUERO SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 9 August 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Gutierrez Vallecillo Angel JoseCeased on 09/08/2017Liquidador solidarioLiquidador Solidario
- Gutierrez Vallecillo Maria MargaritaCeased on 09/08/2017Liquidador solidarioLiquidador Solidario
- Gutierrez Vallecillo Sonia MariaCeased on 09/08/2017Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2017· Registered 02/08/2017· I/A 25
- NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 25
- DisoluciónPublished 09/08/2017· Registered 02/08/2017· I/A 25
- ExtinciónPublished 09/08/2017· Registered 02/08/2017· I/A 25
- Ceses/DimisionesPublished 16/02/2016· Registered 09/02/2016· I/A 24
- NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 24
- RevocacionesPublished 21/09/2010· Registered 09/09/2010· I/A 23
- RevocacionesPublished 21/09/2010· Registered 09/09/2010· I/A 22
- ReeleccionesPublished 14/12/2009· Registered 02/12/2009· I/A 21
Changes
- 09/08/2017Disolución
- 09/08/2017Extinción
Timeline (BORME)
- 09/08/2017#4501743Ceses/DimisionesNombramientosDisoluciónExtinción
EMPRESA CONSTRUCTORA DEL DUERO SA. Ceses/Dimisiones. Consejero: GUTIERREZ VALLECILLO ANGEL JOSE;GUTIERREZ VALLECILLO SONIA MARIA;GUTIERREZ VALLECILLO MARIA MARGARITA. Presidente: GUTIERREZ VALLECILLO ANGEL JOSE. Secretario: GUTIERREZ VALLECILLO MARIA… - 16/02/2016#3718833Ceses/DimisionesNombramientos
EMPRESA CONSTRUCTORA DEL DUERO SA. Ceses/Dimisiones. Consejero: GUTIERREZ VALLECILLO ANGEL JOSE. Presidente: GUTIERREZ VALLECILLO ANGEL JOSE. Consejero: GUTIERREZ VALLECILLO MARIA MARGARITA. Secretario: GUTIERREZ VALLECILLO MARIA MARGARITA. Consejero… - 21/09/2010#883769Revocaciones
EMPRESA CONSTRUCTORA DEL DUERO SA. Revocaciones. Apo.Sol.: BURGOS GUTIERREZ JESUS EMILIO. Datos registrales. T 880 , F 116, S 8, H VA 3785, I/A 23 ( 9.09.10).
- 21/09/2010#883768Revocaciones
EMPRESA CONSTRUCTORA DEL DUERO SA. Revocaciones. Apoderado: BURGOS GUTIERREZ JESUS EMILIO. Datos registrales. T 880 , F 115, S 8, H VA 3785, I/A 22 ( 9.09.10).
- 14/12/2009#509531Reelecciones
EMPRESA CONSTRUCTORA DEL DUERO SA. Reelecciones. Consejero: GUTIERREZ VALLECILLO ANGEL JOSE. Presidente: GUTIERREZ VALLECILLO ANGEL JOSE. Consejero: GUTIERREZ VALLECILLO MARIA MARGARITA. Secretario: GUTIERREZ VALLECILLO MARIA MARGARITA. Consejero: GU…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.