HORMIGONES TER SA

Hoja GI1276· NIF A17021668

Struck off · 27/12/2019Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ENCAPCA SOCIEDAD LIMITADA

Legal information

Legal information for HORMIGONES TER SA

NIF
Hoja registral
IRUS1000204388262
Legal formSociedad Limitada (SL)
Register referenceTomo 1210 · Folio 178 · Hoja GI1276
Former names
ENCAPCA SOCIEDAD LIMITADA2017-02-24 → 2019-12-27
StatusVigente

Activity

HORMIGONES TER SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 February 2017 to 27 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 18/12/2019· I/A 6
  2. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 6
  3. DisoluciónPublished 27/12/2019· Registered 18/12/2019· I/A 6
  4. ExtinciónPublished 27/12/2019· Registered 18/12/2019· I/A 6
  5. NombramientosPublished 28/04/2017· Registered 19/04/2017· I/A 5
  6. NombramientosPublished 24/02/2017· Registered 20/02/2017· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ENCAPCA SOCIEDAD LIMITADA→HORMIGONES TER SA

  2. 27/12/2019Disolución
  3. 27/12/2019Extinción

Timeline (BORME)

  1. 27/12/2019#5729344

    Company name: ENCAPCA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENCAPCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERGIO GARCIA COMAS;MARIA GUTIERREZ JIMENEZ. Nombramientos. LiquiSoli: MARIA GUTIERREZ JIMENEZ;SERGIO GARCIA COMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 28/04/2017#4354420

    Company name: ENCAPCA SOCIEDAD LIMITADA

    Nombramientos
    ENCAPCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP MARIA MARTI VERDAGUER. Datos registrales. T 1210 , F 177, S 8, H GI 1276, I/A 5 (19.04.17).
  3. 24/02/2017#4262958

    Company name: ENCAPCA SOCIEDAD LIMITADA

    Nombramientos
    ENCAPCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAVID JORDAN BONMATI. Datos registrales. T 1210 , F 76, S 8, H GI 1276, I/A 4 (20.02.17).

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 addressNO CONSTA, GIRONA

Prospect

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

Prospect this province