EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA

Hoja M92068· NIF A28524676

Struck off · 15/09/2021Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA

NIF
Hoja registral
IRUS1000240039855
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 5626 · Folio 165 · Hoja M92068
StatusLiquidada

Activity

EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 6 May 2009 to 15 September 2021, 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

Directors network map

3 nodes Person Company
EMPRESA DE FIRMES EST…Romero Benito Maria Del CarmenRomero Benito Maria …TORVIALES SLTORVIALES SL

Registered actos

  1. Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 11
  2. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 11
  3. DisoluciónPublished 15/09/2021· Registered 08/09/2021· I/A 11
  4. ExtinciónPublished 15/09/2021· Registered 08/09/2021· I/A 11
  5. Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 10
  6. ReeleccionesPublished 27/06/2016· Registered 17/06/2016· I/A 9
  7. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 8
  8. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 8
  9. Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 7

Changes

  1. 15/09/2021Disolución
  2. 15/09/2021Extinción
  3. 07/03/2017Cambio de domicilio social

    TRVA DE SUECIA, NUMERO 5 (POZUELO DE ALARCON)

  4. 06/05/2009Cambio de domicilio social

    C/ UROGALLO, 8 A, POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA)

Timeline (BORME)

  1. 15/09/2021#6605039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA. Ceses/Dimisiones. Adm. Unico: ROMERO BENITO MARIA DEL CARMEN. Nombramientos. Liquidador: ROMERO BENITO MARIA DEL CARMEN. Disolución. Otras Causas. Extinción. Datos registrales. T 5626 , F 165, S 8, H …
  2. 07/03/2017#4278826
    Cambio de domicilio social
    EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA. Cambio de domicilio social. TRVA DE SUECIA, NUMERO 5 (POZUELO DE ALARCON). Datos registrales. T 5626 , F 165, S 8, H M 92068, I/A 10 (27.02.17).
  3. 27/06/2016#3917375
    Reelecciones
    EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA. Reelecciones. Adm. Unico: ROMERO BENITO MARIA DEL CARMEN. Datos registrales. T 5626 , F 164, S 8, H M 92068, I/A 9 (17.06.16).
  4. 25/03/2011#1139587
    Ceses/DimisionesNombramientos
    EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ SALVADOR. Nombramientos. Adm. Unico: ROMERO BENITO MARIA DEL CARMEN. Datos registrales. T 5626 , F 164, S 8, H M 92068, I/A 8 (15.03.11).
  5. 06/05/2009#200685
    Cambio de domicilio social
    EMPRESA DE FIRMES ESTRUCTURAS Y EDIFICACIONES SA. Cambio de domicilio social. C/ UROGALLO, 8 A, POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA). Datos registrales. T 5626 , F 164, S 8, H M 92068, I/A 7 (24.04.09).

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 addressTRVA DE SUECIA, NUMERO 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Construcción de edificios residenciales — are listed together.

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